--- title: "TC KENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a70debc9-e030-58d8-9b3e-5b01d94b44f4 json: https://whiteintel.dev/api/public/dossier/a70debc9-e030-58d8-9b3e-5b01d94b44f4 identifier: oo:GB-COH-14918052 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TC KENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-14918052` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a70debc9-e030-58d8-9b3e-5b01d94b44f4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a70debc9-e030-58d8-9b3e-5b01d94b44f4 ## Ownership & control ### Owners / controllers - **Mr Ben Richard Sharp** (beneficial owner) — 50% — https://whiteintel.dev/entity/653d7930-8668-5992-ae3b-5740b8e85ec5 - **Mr Trevor Rose** (beneficial owner) — 75% — https://whiteintel.dev/entity/41e28a56-fc9d-5784-9126-53d581c2f9ee - **Mr Graeme John Copestake** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b810658-1480-51d3-9d76-3f8aaf9409fd - **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7 - **Mr Graeme John Copestake** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abcefd18-7973-4d60-8d51-c62ffc5d5f90 - **Mr Trevor Rose** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7d76815-df68-4360-a74a-3cb60e103fd5 - **Mr Ben Richard Sharp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edfb1f3c-05d5-462d-bab5-efba53ae11b2 - **TC GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7 ### Holdings / subsidiaries - **FINANCIUS GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aad35d19-a910-52ca-9896-78e2db88996d - **CROSSLEY GJC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e67d301-f08a-57d5-9848-77f6b0c185c9 - **CROSSLEY FINANCIAL ACCOUNTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c2c7855-4570-5341-83d9-8a9a3a785374 - **CROSSLEY THIRD SECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdada35a-7425-5349-9ef2-db84d2b73b1f - **CROSSLEY PAYROLL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/160ce7fa-b62c-5d05-8fb4-e55d3bc3b8b2 - **CROSSLEY SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51644db8-812d-5c21-b83a-4691f75fb455 - **CROSSLEY PROPERTY AND LETTINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/594d37b7-0085-5039-b942-61cb92ab44fb - **CROSSLEY LETTINGS CASP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/930ed113-e5ad-5f6e-b66f-ebb51590a828 - **CROSSLEY CLOUD ACCOUNTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9206181-07d2-5177-b879-a538ce2f8a04 - **CROSSLEY TAX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/66b3dcf0-d946-5b06-9601-160ce3fcb37b - **CROSSLEY TR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f5c9f89-6d3a-56db-8c57-ae3fbec52d23 - **FORTISRATIO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f646336f-54ab-52f4-bc06-d0ab3e5c4e32 …and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **37-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `14918052` - **Status:** active - **Type:** ltd - **Incorporated:** 2023-06-06 - **Registered office:** Star House, Star Hill, Rochester, ME1 1UX, United Kingdom - **SIC:** 69201 ### Officers - COPESTAKE, Graeme John — director · British · appointed 2023-06-06 - GLANVILLE, Gemma — director · British · appointed 2024-04-22 - MEAH, Sally — director · British · appointed 2024-04-22 - ROSE, Trevor — director · British · appointed 2023-06-06 - SHARP, Ben Richard — director · British · appointed 2023-06-06 - WARD, Darren — director · British · appointed 2024-04-22 · resigned 2026-02-27 ### Beneficial owners (Persons with Significant Control) - [Tc Group Holdings Limited](https://whiteintel.dev/entity/4c6cfca0-2b14-500f-b802-b3457a719fa7) — 50–75% shares · corporate PSC · United Kingdom — since 2024-04-19 - Mr Ben Richard Sharp — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-19 - Mr Trevor Rose — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-19 - Mr Graeme John Copestake — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14918052 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14918052 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TC KENT LIMITED** — https://whiteintel.dev/entity/a70debc9-e030-58d8-9b3e-5b01d94b44f4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TC KENT LIMITED**. Human view: https://whiteintel.dev/entity/a70debc9-e030-58d8-9b3e-5b01d94b44f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a70debc9-e030-58d8-9b3e-5b01d94b44f4._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._