Who owns OLD MILL TOPCO LIMITED?

In the current sources, OLD MILL TOPCO LIMITED is connected to Mr Kevin Charles Whitmarsh, Mr Kevin Charles Whitmarsh, KINBROOK GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLD MILL TOPCO LIMITED's risk level?

WhiteIntel flags OLD MILL TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLD MILL TOPCO LIMITED appear across sources?

OLD MILL TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OLD MILL TOPCO LIMITED

Name: OLD MILL TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLD MILL TOPCO LIMITED, Company, GB

OLD MILL TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13639993). UBO chain traced 11 hops, 3 owners, 10 holdings, 12 officers. Cited to 2…

OO GB-COH-13639993Inc. 23 Sept 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-09-23
Legal form: ltd
Activity: 64209
Registered office: Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OLD MILL TOPCO LIMITED
- Mr Kevin Charles Whitmarsh· beneficial owner100%· via OpenOwnership
- Mr Kevin Charles Whitmarsh· beneficial owner87.5%· via CH PSC
- KINBROOK GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OLD MILL TOPCO LIMITED
- OLD MILL FINANCIAL PLANNING LIMITED· beneficial owner100%· via OpenOwnership
- OLD MILL AUDIT LIMITED· beneficial owner100%· via OpenOwnership
- OLD MILL ACCOUNTANCY LIMITED· beneficial owner100%· via OpenOwnership
- OLD MILL FINANCIAL PLANNING SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- BROOK FINANCIAL MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- QURO FINANCIAL SOLUTIONS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OLD MILL TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
06 Oct 2026Companies House
Confirmation statement due
30 Oct 2025Companies House
Latest accounts made up
23 Sept 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13639993
Status: active
Type: ltd
Incorporated: 2021-09-23
Registered office: Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-10-30
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-06
Outstanding charges: 1

/06

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARLSON, Ian James
- director · British · appointed 2025-07-07 · Companies House
- director · British · appointed 2021-10-25 · resigned · Companies House
■
Kinbrook Group Limited
- corporate PSC · 75–100% shares · England · since 2025-10-31 · CH · PSC register
Also holds roles at 3 other companies
- DUNCAN & TOPLIS GROUP LIMITEDbeneficial owner
- KINBROOK MIDCO 2 LIMITEDbeneficial owner
- BEAVIS MORGAN GROUP LIMITEDbeneficial owner
●
NEATH, Mark John
- director · British · appointed 2023-12-18 · Companies House
●
RUDGE, Jamie Louise
- secretary · appointed 2022-10-11 · Companies House
●
SMITH, Katie Georgina
- director · British · appointed 2025-07-07 · Companies House
●
BROOK FINANCIAL MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mrs Alison Jane Smithbeneficial owner
- Mr Kevin James Smithbeneficial owner
●
COLE, Simon Mark Howard
- director · British · appointed 2023-12-18 · resigned · Companies House
●
GRIFFIN, Marina
- director · British · appointed 2022-03-01 · resigned · Companies House
●
HODGE, Paula Jane
- director · British · appointed 2023-12-18 · resigned · Companies House
●
OLD MILL ACCOUNTANCY LIMITED
Also holds roles at 2 other companies
- Mr Kevin Charles Whitmarshbeneficial owner
- OLD MILL TRUST CORPORATION LIMITEDbeneficial owner
●
OLD MILL AUDIT LIMITED
Also holds roles at 3 other companies
- Mr Stuart John Grimsterbeneficial owner
- Mr Philip Richard Millsbeneficial owner
- Mr Jolyon Roger Geoffrey Stonehousebeneficial owner
●
OLD MILL FINANCIAL PLANNING LIMITED
Also holds roles at 1 other company
- Mr Kevin Charles Whitmarshbeneficial owner
●
PARKES, Duncan Benedict
- director · British · appointed 2025-07-07 · resigned · Companies House
●
QURO FINANCIAL SOLUTIONS LTD
Also holds roles at 2 other companies
- Mr Matthew Robert Johnsonbeneficial owner
- Mrs Brenda Elaine Johnsonbeneficial owner
●
STONEHOUSE, Jolyon Roger Geoffrey
- director · British · appointed 2024-01-22 · resigned · Companies House
●
VICKERY, Andrew Mark
- director · British · appointed 2024-07-01 · resigned · Companies House
●
WHITMARSH, Kevin Charles
- director · British · appointed 2021-09-23 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-10-25 · CH · PSC register

17 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OLD MILL TOPCO LIMITED?: In the current sources, OLD MILL TOPCO LIMITED is connected to Mr Kevin Charles Whitmarsh, Mr Kevin Charles Whitmarsh, KINBROOK GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLD MILL TOPCO LIMITED's risk level?: WhiteIntel flags OLD MILL TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLD MILL TOPCO LIMITED appear across sources?: OLD MILL TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLD MILL TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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