---
title: "KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9b3c2da-96ba-5604-aab9-4be55159ee88
json: https://whiteintel.dev/api/public/dossier/a9b3c2da-96ba-5604-aab9-4be55159ee88
identifier: oo:GB-COH-02302074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02302074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9b3c2da-96ba-5604-aab9-4be55159ee88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9b3c2da-96ba-5604-aab9-4be55159ee88  

## Ownership & control

### Owners / controllers

- **Mr Timothy Charles Castle** (beneficial owner) — https://whiteintel.dev/entity/1eb27694-1edf-58c7-a147-24252d607464
- **Leasehold Management Services Ltd** (beneficial owner) — https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158
- **Mr Timothy Charles Castle** (beneficial owner) — https://whiteintel.dev/entity/5b296eaa-6f6f-413b-a26f-339aa32a39e4

### UBO chain (walk to the ultimate owner)

A **3-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:** `02302074`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1988-10-04
- **Registered office:** Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£5,112 |
| Cash | £36,283 |
| Shareholder funds | £34,988 |
| Current assets | £45,954 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [LEASEHOLD MANAGEMENT SERVICES LTD](https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158) — corporate secretary · appointed 2002-07-22
- AVERY, Charles Edward — director · British · appointed 2015-11-04
- CASTLE, Timothy Charles — director · British · appointed 1992-06-23
- LINGHAM, Steve — secretary · British · appointed 1993-10-28 · resigned 1995-06-07
- LUTKIN, Karen Lesley — secretary · British · appointed 1995-06-07 · resigned 1997-02-17
- MCDONALD, Karine — secretary · British · resigned 1992-05-22
- RANDALL, Grace Helen — secretary · British · appointed 1997-02-17 · resigned 1998-05-19
- AITCHISON RAFFETY — corporate secretary · appointed 2001-07-01 · resigned 2002-06-24
- BRIGHT WILLIS — corporate secretary · appointed 2000-10-01 · resigned 2001-07-01
- WELLING & PARTNERS LIMITED — corporate secretary · appointed 1998-05-19 · resigned 2000-10-01
- BATTS, Louise — director · British · appointed 2018-04-16 · resigned 2020-11-23
- BROWN, Christine — director · British · appointed 2012-06-08 · resigned 2016-03-16
- BULLER, Margaret Emelie — director · British · resigned 1994-03-31
- COLEY, Brett George — director · British · appointed 2002-10-30 · resigned 2003-10-15
- DOVER, Michael — director · British · appointed 2004-06-09 · resigned 2005-06-10
- FOLLET, Helen Jane — director · British · resigned 1992-09-23
- HINCHLIFFE, Joanne — director · British · appointed 1998-05-27 · resigned 2001-07-05
- JOHNSTON, Robert Anthony — director · British · appointed 2021-11-03 · resigned 2021-11-27
- KEYTE, Stefan — director · British · appointed 2008-07-17 · resigned 2012-05-29
- LINGHAM, Steve — director · British · resigned 1997-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Charles Castle — significant influence or control · individual PSC · England — since 2020-03-30
- [Lms Sheridans Ltd](https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158) — significant influence or control · corporate PSC · England — since 2017-05-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02302074
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02302074/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02302074

## 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 **KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/a9b3c2da-96ba-5604-aab9-4be55159ee88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KESTREL HEIGHTS MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a9b3c2da-96ba-5604-aab9-4be55159ee88 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9b3c2da-96ba-5604-aab9-4be55159ee88._

_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"._