---
title: "T M CONSTRUCTION (NE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc6cd86c-0b9e-5635-aadb-5a30414bc36d
json: https://whiteintel.dev/api/public/dossier/bc6cd86c-0b9e-5635-aadb-5a30414bc36d
identifier: oo:GB-COH-09055861
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T M CONSTRUCTION (NE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09055861`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc6cd86c-0b9e-5635-aadb-5a30414bc36d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc6cd86c-0b9e-5635-aadb-5a30414bc36d  

## Ownership & control

### Owners / controllers

- **Mr John Thomas Marley** (beneficial owner) — 75% — https://whiteintel.dev/entity/c57f1647-c6d2-54e0-b89a-ec854a7bd565
- **Mrs Anna Marley** (beneficial owner) — 50% — https://whiteintel.dev/entity/df27364d-fc61-57a3-872f-3d62ecf04562
- **Mrs Anna Marley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15caf42c-240c-4f2c-8281-197aee9bf035
- **Mr John Thomas Marley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b1a2d1a-bef1-4cb7-9627-c7fc723f3710

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

A **4-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:** `09055861`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-27
- **Registered office:** 26 The Wynds Esh Winning, Durham, Co. Durham, DH7 9DT, England
- **SIC:** 43290

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £25,257 |
| Shareholder funds | £25,257 |
| Fixed assets | £18,115 |
| Current assets | £18,490 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MARLEY, John Thomas — director · English · appointed 2014-05-27

### Beneficial owners (Persons with Significant Control)

- Mr John Thomas Marley — 75–100% shares · individual PSC · England — since 2016-05-28
- Mrs Anna Marley — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09055861
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09055861/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09055861

## 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 **T M CONSTRUCTION (NE) LIMITED** — https://whiteintel.dev/entity/bc6cd86c-0b9e-5635-aadb-5a30414bc36d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T M CONSTRUCTION (NE) LIMITED**. Human view: https://whiteintel.dev/entity/bc6cd86c-0b9e-5635-aadb-5a30414bc36d · Structured JSON: https://whiteintel.dev/api/public/dossier/bc6cd86c-0b9e-5635-aadb-5a30414bc36d._

_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"._