---
title: "HARLEY (WINCHESTER) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce1078af-5546-5e16-b410-e33fde490b8f
json: https://whiteintel.dev/api/public/dossier/ce1078af-5546-5e16-b410-e33fde490b8f
identifier: oo:GB-COH-06455448
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARLEY (WINCHESTER) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06455448`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce1078af-5546-5e16-b410-e33fde490b8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce1078af-5546-5e16-b410-e33fde490b8f  

## Ownership & control

### Owners / controllers

- **URBAN&CIVIC GE ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed125548-c532-5f60-8c34-6a2f1d8a2879
- **Harley Property Investors Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4423563-8df4-4a23-a2e0-f63c39cca51e
- **URBAN&CIVIC GE ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed125548-c532-5f60-8c34-6a2f1d8a2879

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

A **15-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:** `06455448`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-17
- **Registered office:** Orchard House Papple Close, Houlton, Rugby, CV23 1EW, England
- **SIC:** 68100

### Officers

- BRAKE, Richard Lindsey — director · British · appointed 2010-09-06
- CLACK, Adrian Robert — director · British · appointed 2022-06-28
- OSBORNE, Myron Daniel — director · British · appointed 2025-06-04
- BURNETT, Stephen Andrew — secretary · appointed 2016-12-19 · resigned 2018-11-30
- HENDERSON, Martin Robert — nominee secretary · British · appointed 2007-12-17 · resigned 2008-04-03
- HUGHES, Joanna Christine — secretary · British · appointed 2009-11-06 · resigned 2016-12-19
- O'GRADY, Brendan — secretary · British · appointed 2008-04-03 · resigned 2009-01-20
- WHITBY, Daniel Stephen — secretary · British · appointed 2009-01-20 · resigned 2009-11-06
- AHMED, Waqar — director · British · appointed 2017-02-01 · resigned 2017-02-01
- ALFORD, Nicholas Brian Treseder — director · British · appointed 2008-04-03 · resigned 2009-11-06
- ALLY, Bibi Rahima — nominee director · British · appointed 2007-12-17 · resigned 2008-04-03
- BURNETT, Stephen Andrew — director · British · appointed 2017-01-31 · resigned 2018-11-30
- BURNETT, Stephen Andrew — director · British · appointed 2016-12-19 · resigned 2016-12-19
- GALLAGHER, Anthony Christopher, Sir — director · British · appointed 2016-12-19 · resigned 2017-01-31
- GEOGHEGAN, Jerome Patrick — director · British · appointed 2017-02-01 · resigned 2017-02-01
- GOSLING, Geoffrey Hugh — director · British · appointed 2016-12-19 · resigned 2017-01-31
- HARDWICK, Ian — director · British · appointed 2020-09-15 · resigned 2022-06-28
- LAKE, Timothy Michael David — director · British · appointed 2016-12-16 · resigned 2016-12-20
- MARGREE, Richard Paul — director · British · appointed 2008-04-03 · resigned 2009-11-06
- O'GRADY, Brendan — director · British · appointed 2008-04-03 · resigned 2009-11-06

### Beneficial owners (Persons with Significant Control)

- [Urban&Civic Ge Estates Limited](https://whiteintel.dev/entity/ed125548-c532-5f60-8c34-6a2f1d8a2879) — 75–100% shares · corporate PSC · England — since 2016-12-19
- [Harley Property Investors Llp](https://whiteintel.dev/entity/d4423563-8df4-4a23-a2e0-f63c39cca51e) — 75–100% shares · corporate PSC · England — ceased 2016-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06455448
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06455448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARLEY (WINCHESTER) LIMITED**. Human view: https://whiteintel.dev/entity/ce1078af-5546-5e16-b410-e33fde490b8f · Structured JSON: https://whiteintel.dev/api/public/dossier/ce1078af-5546-5e16-b410-e33fde490b8f._

_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"._