---
title: "SARACEN HOUSE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5366076-ee1f-56f6-8171-c70c7d1e4e82
json: https://whiteintel.dev/api/public/dossier/c5366076-ee1f-56f6-8171-c70c7d1e4e82
identifier: oo:GB-COH-01070952
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SARACEN HOUSE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01070952`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5366076-ee1f-56f6-8171-c70c7d1e4e82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5366076-ee1f-56f6-8171-c70c7d1e4e82  

## Ownership & control

### Owners / controllers

- **TREVOR OSBORNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73aae188-f33b-5d81-806b-83504c72279e
- **The Trevor Osborne Property Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18e0dc77-b465-4ce9-99ee-9042a364c29d

### 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:** `01070952`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-09-08
- **Registered office:** The Old Stables, Combe Hay, Bath, BA2 7EG, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £9,885,181 |
| Cash | £480,723 |
| Shareholder funds | £25,000 |
| Fixed assets | £18,427,462 |
| Current assets | £2,948,466 |
| Employees | 0 |

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

### Officers

- DAVIS, Katie Victoria — director · British · appointed 2022-04-01
- MOORE, Robert William — director · British · appointed 2022-04-01
- OSBORNE, Trevor — director · British
- ABRAM, Patricia — secretary · British · appointed 2004-06-01 · resigned 2007-06-29
- CLARE, Sally, Ms. — secretary · British · appointed 2008-10-01 · resigned 2020-04-23
- SUMMERS, Jacqueline — secretary · British · resigned 2008-10-01
- SHARP, Joanna Jessica — director · British · appointed 2022-04-01 · resigned 2023-10-11

### Beneficial owners (Persons with Significant Control)

- [Trevor Osborne Limited](https://whiteintel.dev/entity/18e0dc77-b465-4ce9-99ee-9042a364c29d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01070952
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01070952/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01070952

## 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 **SARACEN HOUSE ESTATES LIMITED** — https://whiteintel.dev/entity/c5366076-ee1f-56f6-8171-c70c7d1e4e82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SARACEN HOUSE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/c5366076-ee1f-56f6-8171-c70c7d1e4e82 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5366076-ee1f-56f6-8171-c70c7d1e4e82._

_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"._