---
title: "DAVIES HOMES (N.W.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abef75bd-a1d1-531f-bdfd-04bebcc792ee
json: https://whiteintel.dev/api/public/dossier/abef75bd-a1d1-531f-bdfd-04bebcc792ee
identifier: oo:GB-COH-03730663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIES HOMES (N.W.) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03730663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abef75bd-a1d1-531f-bdfd-04bebcc792ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abef75bd-a1d1-531f-bdfd-04bebcc792ee  

## Ownership & control

### Owners / controllers

- **Mrs Kathryn Louise Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/044facfb-8feb-5fd4-9896-3769e0d38c74
- **Mr Jonathan Clifford Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/1999170a-0cfa-54d5-afb9-0edd05b65848
- **Mr Jonathan Clifford Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/990b159f-51ad-4c6b-bc60-7e4df03c947a
- **Mrs Kathryn Louise Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b523da11-896e-4cc0-a85f-b3a98aa3184d

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

A **4-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:** `03730663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-03-10
- **Registered office:** Office 5 Belgravia House, Grosvenor Street, Mold, Flintshire, CH7 1EJ, United Kingdom
- **SIC:** 41100

### Officers

- DAVIES, Jonathan Clifford — director · British · appointed 1999-03-10
- AVIS, Michael Geoffrey — nominee secretary · British · appointed 1999-03-10 · resigned 1999-03-10
- DAVIES, Joan Alexandra — secretary · British · appointed 2000-12-01 · resigned 2024-03-15
- MELLOR, Malcolm Robert — secretary · British · appointed 1999-03-10 · resigned 2000-12-01
- ALLEN, Kathryn Louise — director · British · appointed 1999-05-05 · resigned 2021-03-02
- AVIS, Christine Susan — nominee director · British · appointed 1999-03-10 · resigned 1999-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Clifford Davies — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Kathryn Louise Allen — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03730663
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03730663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES HOMES (N.W.) LIMITED**. Human view: https://whiteintel.dev/entity/abef75bd-a1d1-531f-bdfd-04bebcc792ee · Structured JSON: https://whiteintel.dev/api/public/dossier/abef75bd-a1d1-531f-bdfd-04bebcc792ee._

_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"._