---
title: "BRISBANE HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ef8a68-4dc8-5e25-adbe-b7b33fde09d5
json: https://whiteintel.dev/api/public/dossier/b2ef8a68-4dc8-5e25-adbe-b7b33fde09d5
identifier: oo:GB-COH-04157906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRISBANE HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04157906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2ef8a68-4dc8-5e25-adbe-b7b33fde09d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ef8a68-4dc8-5e25-adbe-b7b33fde09d5  

## Ownership & control

### Owners / controllers

- **DEAN PROPERTY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac52c792-97bc-58ff-8875-9f11429d5074
- **DEAN PROPERTY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac52c792-97bc-58ff-8875-9f11429d5074

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

1. **DEAN PROPERTY GROUP LIMITED** — beneficial owner 100% → *BRISBANE HOUSE LIMITED*
1. **DEAN PROPERTY GROUP LIMITED** — beneficial owner 87.5% → *BRISBANE HOUSE LIMITED*
2. **TEOD (1963) LIMITED** — beneficial owner 50% → *DEAN PROPERTY GROUP LIMITED*
2. **OTTO VENTURES LIMITED** — beneficial owner 50% → *DEAN PROPERTY GROUP LIMITED*
2. **Mr Michael Edward O'Donnell** — beneficial owner 75% → *DEAN PROPERTY GROUP LIMITED*
2. **LUDO VENTURES LIMITED** — beneficial owner 37.5% → *DEAN PROPERTY GROUP LIMITED*
2. **Mr Michael Edward O'Donnell** — beneficial owner 37.5% → *DEAN PROPERTY GROUP LIMITED*
2. **OTTO VENTURES LIMITED** — beneficial owner 37.5% → *DEAN PROPERTY GROUP LIMITED*
2. **TEOD (1963) LIMITED** — beneficial owner 37.5% → *DEAN PROPERTY GROUP LIMITED*
3. **Mr Adam Russell Goodwin** — beneficial owner 100% → *TEOD (1963) LIMITED*
3. **Mr Jonathan Charles Patrick Beever** — beneficial owner 87.5% → *TEOD (1963) LIMITED*
3. **Mr Adam Russell Goodwin** — beneficial owner 87.5% → *TEOD (1963) LIMITED*
3. **Mr James Anthony Wild** — beneficial owner 87.5% → *TEOD (1963) LIMITED*
3. **GED (2016) LIMITED** — beneficial owner → *TEOD (1963) LIMITED*
3. **Mr Ian Michael Bolton** — beneficial owner 87.5% → *TEOD (1963) LIMITED*
3. **Mr Adam Russell Goodwin** — beneficial owner 37.5% → *LUDO VENTURES LIMITED*
3. **Mr Jonathan Charles Patrick Beever** — beneficial owner 37.5% → *LUDO VENTURES LIMITED*
3. **Dean Property Group Limited** — beneficial owner 37.5% → *LUDO VENTURES LIMITED*
3. **Mrs Justine Danielle Sarah O'Donnell** — beneficial owner 37.5% → *LUDO VENTURES LIMITED*
3. **Mr Michael Edward O'Donnell** — beneficial owner 87.5% → *LUDO VENTURES LIMITED*
3. **Mr James Anthony Wild** — beneficial owner 37.5% → *LUDO VENTURES LIMITED*
3. **Mr Ian Michael Bolton** — beneficial owner 37.5% → *LUDO VENTURES LIMITED*
3. **Mr Robert Derek Calrow** — beneficial owner 37.5% → *LUDO VENTURES LIMITED*
3. **GED (2016) LIMITED** — beneficial owner 100% → *OTTO VENTURES LIMITED*
3. **GED (2016) LIMITED** — beneficial owner 87.5% → *OTTO VENTURES LIMITED*
4. **Mr Michael Edward O'Donnell** — beneficial owner 50% → *GED (2016) LIMITED*
4. **Mrs Justine Danielle Sarah O'Donnell** — beneficial owner 50% → *GED (2016) LIMITED*
4. **Mr James Anthony Wild** — beneficial owner 50% → *GED (2016) LIMITED*
4. **Mrs Justine Danielle Sarah O'Donnell** — beneficial owner 37.5% → *GED (2016) LIMITED*
4. **Mr Michael Edward O'Donnell** — beneficial owner 37.5% → *GED (2016) LIMITED*
4. **Mr Jonathan Charles Patrick Beever** — beneficial owner 37.5% → *GED (2016) LIMITED*
4. **Mr James Anthony Wild** — beneficial owner 37.5% → *GED (2016) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04157906`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-12
- **Registered office:** Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG, England
- **SIC:** 68209

### Officers

- EDMUNDS, Angela — secretary · appointed 2026-01-13
- BEEVER, Jonathan Charles Patrick — director · British · appointed 2002-02-11
- O'DONNELL, Michael Edward — director · British · appointed 2001-03-21
- WILD, James Anthony — director · British · appointed 2001-03-21
- O'DONNELL, Michael Edward — secretary · British · appointed 2001-03-21 · resigned 2026-01-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-02-12 · resigned 2001-03-21
- O'DONNELL, Ella Ruby-D — director · British · appointed 2026-01-14 · resigned 2026-01-29
- O'DONNELL, Gracie Angela Jane — director · British · appointed 2026-01-14 · resigned 2026-01-29
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-02-12 · resigned 2001-03-21

### Beneficial owners (Persons with Significant Control)

- [Dean Property Group Limited](https://whiteintel.dev/entity/ac52c792-97bc-58ff-8875-9f11429d5074) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04157906
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04157906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRISBANE HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/b2ef8a68-4dc8-5e25-adbe-b7b33fde09d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ef8a68-4dc8-5e25-adbe-b7b33fde09d5._

_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"._