---
title: "PERIOD HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b69d595d-c27c-5201-b020-deecc5ffa064
json: https://whiteintel.dev/api/public/dossier/b69d595d-c27c-5201-b020-deecc5ffa064
identifier: oo:GB-COH-07012903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERIOD HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07012903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b69d595d-c27c-5201-b020-deecc5ffa064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b69d595d-c27c-5201-b020-deecc5ffa064  

## Ownership & control

### Owners / controllers

- **TRAFALGAR NEW HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94134c1c-e5f5-5c71-beaf-d776618d6f83
- **Mr Michael John Canniford** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a2b215a-b9e1-5009-80b6-e8c57bc9bed1
- **AVENUE DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a97f6160-3bc8-57e6-b58b-82ac6b248881
- **AVENUE DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a97f6160-3bc8-57e6-b58b-82ac6b248881
- **TRAFALGAR NEW HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94134c1c-e5f5-5c71-beaf-d776618d6f83
- **Mr Michael John Canniford** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/881dfb5d-5a7e-4013-9112-f514f21d157f

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

A **25-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:** `07012903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-09-08
- **Registered office:** Chequers Barn, Bough Beech, Edenbridge, Kent, TN8 7PD
- **SIC:** 41100

### Officers

- JOHNSON, Alexander Daniel — secretary · appointed 2012-12-14
- JOHNSON, Alexander Daniel — director · British · appointed 2012-12-14
- JOHNSON, Christopher Charles — director · British · appointed 2012-12-14
- CANNIFORD, Michael John — director · British · appointed 2009-09-08 · resigned 2017-07-31
- SAMBRUCK, Richard James — director · British · appointed 2011-11-11 · resigned 2012-08-06

### Beneficial owners (Persons with Significant Control)

- [Avenue Direct Ltd](https://whiteintel.dev/entity/a97f6160-3bc8-57e6-b58b-82ac6b248881) — 75–100% shares · corporate PSC · England — since 2021-10-01
- [Trafalgar New Homes Limited](https://whiteintel.dev/entity/94134c1c-e5f5-5c71-beaf-d776618d6f83) — 75–100% shares · corporate PSC · England — ceased 2021-10-01
- Mr Michael John Canniford — 75–100% shares · individual PSC · England — ceased 2017-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07012903
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07012903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERIOD HOMES LTD**. Human view: https://whiteintel.dev/entity/b69d595d-c27c-5201-b020-deecc5ffa064 · Structured JSON: https://whiteintel.dev/api/public/dossier/b69d595d-c27c-5201-b020-deecc5ffa064._

_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"._