---
title: "DAVIDBURY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7da70cd-fa73-5f98-b9a1-a1f6e80c8f3a
json: https://whiteintel.dev/api/public/dossier/b7da70cd-fa73-5f98-b9a1-a1f6e80c8f3a
identifier: oo:GB-COH-00601347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIDBURY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00601347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7da70cd-fa73-5f98-b9a1-a1f6e80c8f3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7da70cd-fa73-5f98-b9a1-a1f6e80c8f3a  

## Ownership & control

### Owners / controllers

- **RETIA PHOENIX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e393dae6-3eb6-500f-a3e4-9abf92b1d13c
- **Mr Benzion Schalom Eliezer Freshwater** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc26db70-a421-54e4-8e31-fa4997558781
- **Mr Benzion Schalom Eliezer Freshwater** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca5f7947-6e57-430f-a4a0-e2d5370e5f04
- **Retia Phoenix Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba3dd12a-f92e-4577-bc51-a5b0ee7cf96e

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

A **13-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:** `00601347`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1958-03-26
- **Registered office:** Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
- **SIC:** 68100

### Officers

- BALE, Martin David Eldridge — secretary · appointed 2020-09-30
- SOUTHGATE, James Stephen — secretary · appointed 2020-09-30
- FRESHWATER, Benzion Schalom Eliezer — director · British
- SOUTHGATE, James Stephen — director · British · appointed 2026-02-24
- JENNER, Mark Roy Mason — secretary · British · appointed 2001-08-20 · resigned 2020-09-30
- MORSE, Christopher Charles — secretary · British · resigned 2001-08-20
- DAVIS, David — director · British · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Benzion Schalom Eliezer Freshwater — 25–50% shares · individual PSC · England — since 2016-04-06
- [Retia Phoenix Limited](https://whiteintel.dev/entity/334ff615-a3b2-500e-a4c2-f6066410eacd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00601347
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00601347

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVIDBURY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b7da70cd-fa73-5f98-b9a1-a1f6e80c8f3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIDBURY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b7da70cd-fa73-5f98-b9a1-a1f6e80c8f3a · Structured JSON: https://whiteintel.dev/api/public/dossier/b7da70cd-fa73-5f98-b9a1-a1f6e80c8f3a._

_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"._