---
title: "MOATSIDE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caec263e-7282-5f58-a9f8-77ca37ef906c
json: https://whiteintel.dev/api/public/dossier/caec263e-7282-5f58-a9f8-77ca37ef906c
identifier: oo:GB-COH-03330685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOATSIDE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03330685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caec263e-7282-5f58-a9f8-77ca37ef906c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caec263e-7282-5f58-a9f8-77ca37ef906c  

## Ownership & control

### Owners / controllers

- **Mr Andrew Ashley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e76563ab-2eb3-4b8f-be38-67da93c0464e
- **Mr Paul William Swannell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/762e8c61-c2d2-4c91-b789-2fb878039f37

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

A **2-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:** `03330685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-10
- **Registered office:** 9 Eltisley Road, Great Gransden, Sandy, SG19 3AR, England
- **SIC:** 43390

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £398,367 |
| Cash | £99,933 |
| Shareholder funds | £500 |
| Fixed assets | £274,524 |
| Current assets | £1,352,128 |
| Employees | 2 |

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

### Officers

- ASHLEY, Andrew Paul — director · British · appointed 1997-04-01
- SWANNELL, Paul William — director · British · appointed 1997-04-01
- SWANNELL, Violet Ruby — secretary · British · appointed 1997-04-01 · resigned 2018-04-30
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1997-03-10 · resigned 1997-04-01
- SWANNELL, William Frank — director · British · appointed 1997-04-01 · resigned 1999-11-09
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1997-03-10 · resigned 1997-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Ashley — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Paul William Swannell — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03330685
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03330685/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03330685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOATSIDE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/caec263e-7282-5f58-a9f8-77ca37ef906c · Structured JSON: https://whiteintel.dev/api/public/dossier/caec263e-7282-5f58-a9f8-77ca37ef906c._

_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"._