---
title: "SHILLING TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5284022-1015-503e-a533-b484ba5b6217
json: https://whiteintel.dev/api/public/dossier/c5284022-1015-503e-a533-b484ba5b6217
identifier: oo:GB-COH-09033519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHILLING TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09033519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5284022-1015-503e-a533-b484ba5b6217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5284022-1015-503e-a533-b484ba5b6217  

## Ownership & control

### Owners / controllers

- **Mr Colin John Carter** (beneficial owner) — https://whiteintel.dev/entity/b5260e2d-fff6-57b7-b97c-aa922663f2e9
- **SHILLING GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70f1b19e-f28e-5587-929e-d2f99744564c
- **SHILLING GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70f1b19e-f28e-5587-929e-d2f99744564c
- **Mr Colin John Carter** (beneficial owner) — https://whiteintel.dev/entity/57d015c3-166f-4747-84ff-7c8ad730e745

### Holdings / subsidiaries

- **VENTILATION CENTRE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d883e68-e63c-54d0-80e9-3fd616bd80d4
- **MXL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88e66290-beb0-594c-86df-427be7d2408d
- **MBROOK HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5cc89ec-59e3-5220-be87-000340814257
- **COLLIERS TB HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/da46b3e7-2ebf-52c9-8d7d-5b1ef5365b69
- **TPNA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a488a6cf-1fcc-51f0-ae4e-88f57b801e96
- **RELIEF HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef50a954-d0b7-51bf-a18a-b07603bbfc88
- **ETS HOUSE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22038915-cbb3-5156-b6e4-eea31f2456ba
- **SHILLCO INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6af94e72-8c45-58cf-ad4c-443900a21168
- **APRESS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0ff1c63-039a-5063-b0f3-ff8fc412c05c
- **MBROOK INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dec3370-4de1-5a94-8ba9-5436e1e34075
- **HSIDE INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd45c57e-b714-52fc-84e5-2288c133eff8
- **G P BRIDGE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e65b96a-ed0c-5e16-9249-c235d82ae7e5

…and **63** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **23-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:** `09033519`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-12
- **Registered office:** 1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England
- **SIC:** 70100, 70229

### Officers

- CARTER, Colin John — director · British · appointed 2014-05-12
- DAVIS, Andrew Simon — director · British · appointed 2014-05-12 · resigned 2014-05-12

### Beneficial owners (Persons with Significant Control)

- Mr Colin John Carter — right to appoint and remove directors · individual PSC · England — since 2017-05-12
- [Shilling Group Holdings Limited](https://whiteintel.dev/entity/70f1b19e-f28e-5587-929e-d2f99744564c) — 75–100% shares · corporate PSC · England — since 2016-05-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09033519
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09033519

## 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 **SHILLING TRADING LIMITED** — https://whiteintel.dev/entity/c5284022-1015-503e-a533-b484ba5b6217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHILLING TRADING LIMITED**. Human view: https://whiteintel.dev/entity/c5284022-1015-503e-a533-b484ba5b6217 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5284022-1015-503e-a533-b484ba5b6217._

_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"._