---
title: "ROYALTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7b4a602-e2f5-5b8f-9734-d48fd9100613
json: https://whiteintel.dev/api/public/dossier/b7b4a602-e2f5-5b8f-9734-d48fd9100613
identifier: oo:GB-COH-03872024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROYALTON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03872024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7b4a602-e2f5-5b8f-9734-d48fd9100613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7b4a602-e2f5-5b8f-9734-d48fd9100613  

## Ownership & control

### Owners / controllers

- **ROYALTON GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5649e83e-62bb-58ac-8f91-2002ebf06dbe
- **ROYALTON GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5649e83e-62bb-58ac-8f91-2002ebf06dbe

### Holdings / subsidiaries

- **ROYALTON ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae49a0fc-8cdd-513f-86ae-799ab42e6bd7
- **ROYALTON RS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47f02386-7d51-56e6-a81d-7f37d5bbd5b3
- **GOLDEN OAKS OXSHOTT LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/b91bbd66-a649-5040-80ad-136d0bf7f215
- **ROYALTON RS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47f02386-7d51-56e6-a81d-7f37d5bbd5b3
- **GOLDEN OAKS OXSHOTT LLP** (beneficial owner) — https://whiteintel.dev/entity/b91bbd66-a649-5040-80ad-136d0bf7f215
- **ROYALTON ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae49a0fc-8cdd-513f-86ae-799ab42e6bd7

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

1. **ROYALTON GROUP HOLDINGS LIMITED** — beneficial owner 100% → *ROYALTON LIMITED*
1. **ROYALTON GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *ROYALTON LIMITED*
2. **Mr Kenneth Richard Parker** — beneficial owner 50% → *ROYALTON GROUP HOLDINGS LIMITED*
2. **ROYALTON VENTURES LIMITED** — beneficial owner 50% → *ROYALTON GROUP HOLDINGS LIMITED*
2. **Mr Kenneth Richard Parker** — beneficial owner 37.5% → *ROYALTON GROUP HOLDINGS LIMITED*
2. **ROYALTON VENTURES LIMITED** — beneficial owner 37.5% → *ROYALTON GROUP HOLDINGS LIMITED*
3. **Mr Kenneth Richard Parker** — beneficial owner 100% → *ROYALTON VENTURES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03872024`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-05
- **Registered office:** 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England
- **SIC:** 43390

### Officers

- [KIN COMPANY SECRETARIAL LIMITED](https://whiteintel.dev/entity/ce0621cd-7fe7-594c-aa80-790d59249c57) — corporate secretary · appointed 2010-02-22
- MAXFIELD, Jeremy David — director · British · appointed 2014-09-17
- PARKER, Kenneth Richard — director · British · appointed 2009-03-24
- BOND, Stephen — secretary · British · appointed 2003-05-01 · resigned 2009-06-04
- OREILLY, John Andrew — secretary · British · appointed 2009-06-04 · resigned 2010-02-22
- RJP SECRETARIES LIMITED — corporate secretary · appointed 1999-11-05 · resigned 2003-05-01
- BERRY, Brian Shelton — director · British · appointed 2009-12-15 · resigned 2011-03-07
- BERRY, Brian Shelton — director · British · appointed 2009-12-15 · resigned 2011-03-07
- BOND, Stephen Duncan — director · British · appointed 2009-03-24 · resigned 2014-07-23
- BURROUGHS, Sean Mark — director · English · appointed 2009-06-04 · resigned 2016-07-15
- EDWARDS, Nicholas John — director · British · appointed 2014-09-17 · resigned 2016-09-16
- MEAD, Toby Benjamin — director · British · appointed 2010-08-01 · resigned 2012-07-13
- OREILLY, John Andrew — director · British · appointed 2009-06-04 · resigned 2010-12-17
- TUFFY, William Patrick — director · British · appointed 2015-11-03 · resigned 2016-09-16
- WHITBY, Paul — director · British · appointed 1999-11-05 · resigned 2016-04-29
- RJP DIRECTORS LIMITED — corporate director · appointed 1999-11-05 · resigned 1999-11-05

### Beneficial owners (Persons with Significant Control)

- [Royalton Group Holdings Limited](https://whiteintel.dev/entity/5649e83e-62bb-58ac-8f91-2002ebf06dbe) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03872024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYALTON LIMITED**. Human view: https://whiteintel.dev/entity/b7b4a602-e2f5-5b8f-9734-d48fd9100613 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7b4a602-e2f5-5b8f-9734-d48fd9100613._

_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"._