--- title: "POVEY LITTLE SECRETARIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a7d199d3-0e8a-5119-ba40-2f8b737175c6 json: https://whiteintel.dev/api/public/dossier/a7d199d3-0e8a-5119-ba40-2f8b737175c6 identifier: oo:GB-COH-02978957 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # POVEY LITTLE SECRETARIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02978957` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a7d199d3-0e8a-5119-ba40-2f8b737175c6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d199d3-0e8a-5119-ba40-2f8b737175c6 ## Ownership & control ### Owners / controllers - **Mr Alan Michael Povey** (beneficial owner) — 100% — https://whiteintel.dev/entity/9562e1db-4d61-5fde-aab8-53dd09335cbc - **Mr Alan Michael Povey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7782e33-3abe-49eb-8e7a-baa6e9b982fb ### Holdings / subsidiaries - **POVEY LITTLE PAYROLL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2254330c-f978-52d5-81f2-3e1909510e90 - **SIA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25c3bfc1-2023-527c-ba4a-205106bf611e - **POVEY LITTLE CA LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd3900e9-75a4-5b89-8d8f-fb059f51e2a6 - **DURHAM ESTATES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49446240-2094-55bc-89a7-5c26bc63f2d5 - **STONEFLOOR.COM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/889a6ab5-733d-5e8e-bc54-a7fb1ff89fdc - **IMPERIAL SOFTWARE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e6728de-63f7-5347-82f9-02538f911a99 - **BIRTHDAY BUDDY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/260f8763-3067-53bf-bfdf-65e183df7dcf - **POVEY LITTLE ACCOUNTANTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6962ffdc-e0fc-5da3-9d09-58813337cfb4 - **AUDITORS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f77e950-1ec2-5db1-a825-79411564b3c0 - **IMPERIAL SOFTWARE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e6728de-63f7-5347-82f9-02538f911a99 - **STONEFLOOR.COM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/889a6ab5-733d-5e8e-bc54-a7fb1ff89fdc - **POVEY LITTLE CA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd3900e9-75a4-5b89-8d8f-fb059f51e2a6 …and **6** 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 **2-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:** `02978957` - **Status:** active - **Type:** ltd - **Incorporated:** 1994-10-14 - **Registered office:** 12 Hatherley Road, Sidcup, DA14 4BG, England - **SIC:** 82110 ## Financials (Companies House accounts) | Figure | 2025-10-31 | |---|---:| | Net assets | £1 | | Cash | £1 | | Shareholder funds | £1 | | Current assets | £1 | | Employees | 1 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - POVEY, Alan Michael — director · British · appointed 1994-10-14 - BANGA, Satbir Singh — secretary · British · appointed 2011-08-09 · resigned 2019-02-21 - BRACKSTONE, Trevor — secretary · appointed 2015-03-31 · resigned 2019-11-26 - CHANDLER, Damien — secretary · British · appointed 2011-08-09 · resigned 2014-01-15 - ENGLAND, Stephen Edwin — secretary · appointed 2017-02-24 · resigned 2019-11-26 - FRANCIS, Linda Susan — secretary · British · appointed 1994-10-14 · resigned 2026-07-23 - HASLETT, Kathryn Alexandra — secretary · appointed 2015-07-01 · resigned 2019-11-26 - JELLEY, Samantha Jane — secretary · British · appointed 2006-10-12 · resigned 2026-07-23 - MOODY, Karen Lees — secretary · British · appointed 1996-02-09 · resigned 2014-06-27 - PADDY, Lesley — secretary · British · appointed 1998-08-08 · resigned 2026-07-23 - PERRY, Grace Christine Jean — secretary · appointed 2015-03-09 · resigned 2015-03-31 - PERRY, Grace Christine Jean — secretary · appointed 2014-06-27 · resigned 2021-09-02 - PERRY, Justine Melissa — secretary · appointed 2015-03-31 · resigned 2026-07-23 - POVEY, Danielle Louise — secretary · British · appointed 2007-02-02 · resigned 2026-07-23 - POVEY, Nicholas — secretary · British · appointed 2006-10-12 · resigned 2011-08-09 - SHUFF, Laura Lucy — secretary · British · appointed 2011-08-09 · resigned 2026-07-23 - WILLIAMS, Vivien Lynn — secretary · appointed 2015-03-31 · resigned 2026-07-23 - LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1994-10-14 · resigned 1994-10-14 - LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1994-10-14 · resigned 1994-10-14 ### Beneficial owners (Persons with Significant Control) - Mr Alan Michael Povey — 75–100% shares · individual PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02978957 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02978957 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02978957/filing-history ## 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 **POVEY LITTLE SECRETARIES LIMITED** — https://whiteintel.dev/entity/a7d199d3-0e8a-5119-ba40-2f8b737175c6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **POVEY LITTLE SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/a7d199d3-0e8a-5119-ba40-2f8b737175c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d199d3-0e8a-5119-ba40-2f8b737175c6._ _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"._