---
title: "BLACKFORDBY HOUSE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0b9a40d-e28d-5db9-9206-a0b58d15020b
json: https://whiteintel.dev/api/public/dossier/b0b9a40d-e28d-5db9-9206-a0b58d15020b
identifier: oo:GB-COH-05158518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLACKFORDBY HOUSE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05158518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0b9a40d-e28d-5db9-9206-a0b58d15020b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0b9a40d-e28d-5db9-9206-a0b58d15020b  

## Ownership & control

### Owners / controllers

- **Mr Steve Withers** (beneficial owner) — https://whiteintel.dev/entity/c031482b-3841-523b-a284-e2efef4b9d6f
- **BLACKFORDBY HOUSE INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0b9a40d-e28d-5db9-9206-a0b58d15020b
- **Mr David Kane** (beneficial owner) — https://whiteintel.dev/entity/ceef663c-f376-54e5-93c5-cdb11a1c06fe
- **Mrs Claire Alison Withers** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2e5cab0-bf59-5554-9828-179baada5d58
- **Mrs Claire Alison Withers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8ad5de9-db81-48f7-82e7-4ff581ea032b
- **Mr David Kane** (beneficial owner) — https://whiteintel.dev/entity/4f2b4e08-9be3-4b15-b967-7e23aaff1666
- **Mr Steve Withers** (beneficial owner) — https://whiteintel.dev/entity/06e08c6c-ac1e-4755-9874-b2c7a5cbf88c
- **Herongrange Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bafe2eac-633b-4274-8f98-672799685e67

### Holdings / subsidiaries

- **HERONGRANGE PURPOSE ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1fe27d2-76b0-5b3c-9ba0-301e02012d60
- **HERONGRANGE PURPOSE TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35ffba9e-f61f-5898-b2b7-53014f43eac6

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

A **8-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:** `05158518`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-21
- **Registered office:** Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, DE14 1LS, England
- **SIC:** 55900, 80100

### Officers

- KANE, David — director · British · appointed 2012-09-01
- WITHERS, Steven — director · British · appointed 2023-01-01
- MCKEEFRY, Fergus — secretary · British · appointed 2004-08-06 · resigned 2005-05-08
- WITHERS, Steven — secretary · British · appointed 2007-04-01 · resigned 2012-01-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-06-21 · resigned 2004-08-06
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2005-04-08 · resigned 2006-08-09
- ADKINS, Ivor Stephen — director · British · appointed 2012-05-01 · resigned 2012-09-20
- MCKEEFRY, Fergus — director · British · appointed 2004-08-06 · resigned 2005-05-08
- WINGATE, John — director · British · appointed 2013-04-01 · resigned 2015-03-08
- WITHERS, Claire Alison — director · British · appointed 2004-08-06 · resigned 2012-05-01
- WITHERS, Steven — director · British · appointed 2018-05-31 · resigned 2022-12-01
- WITHERS, Steven — director · British · appointed 2007-04-01 · resigned 2012-01-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2004-06-21 · resigned 2004-08-06

### Beneficial owners (Persons with Significant Control)

- Herongrange Group Limited — 75–100% shares · corporate PSC · England — since 2022-12-23
- Mr Steve Withers — significant influence or control · individual PSC · England — ceased 2022-12-23
- Mrs Claire Alison Withers — 75–100% shares · individual PSC · United Kingdom — ceased 2018-05-31
- Mr David Kane — significant influence or control · individual PSC · England — ceased 2018-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05158518
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05158518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACKFORDBY HOUSE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/b0b9a40d-e28d-5db9-9206-a0b58d15020b · Structured JSON: https://whiteintel.dev/api/public/dossier/b0b9a40d-e28d-5db9-9206-a0b58d15020b._

_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"._