---
title: "TOUCHWOOD ANIMATION GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceb0a0f4-92b8-59ef-b286-fa88404d6ccf
json: https://whiteintel.dev/api/public/dossier/ceb0a0f4-92b8-59ef-b286-fa88404d6ccf
identifier: oo:GB-COH-05771178
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOUCHWOOD ANIMATION GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05771178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceb0a0f4-92b8-59ef-b286-fa88404d6ccf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceb0a0f4-92b8-59ef-b286-fa88404d6ccf  

## Ownership & control

### Owners / controllers

- **Touchwood Animation Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4aa91f2e-00fb-486e-975c-2a52ea490efc
- **Andrew Clive Stear** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff9efa68-225e-4321-94b2-4f0ec7910d49
- **The Estate Of Robert Michael Luke (Deceased)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1fe7110-7534-416a-8fe2-42823cba317d

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

A **3-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:** `05771178`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-04-05
- **Registered office:** Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Shareholder funds | -£79,725 |
| Current assets | £89,284 |
| Employees | 0 |

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

### Officers

- FRAIN, Andrew Mark — director · British · appointed 2011-09-01
- STEAR, Andrew Clive — director · British · appointed 2006-04-05
- KRIVIT, Anthony Steven — secretary · British · appointed 2006-04-05 · resigned 2022-02-28
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-04-05 · resigned 2006-04-05
- FRAIN, Andrew Mark — director · British · appointed 2006-04-05 · resigned 2010-08-06
- FRAIN, Terence — director · British · appointed 2010-08-05 · resigned 2011-09-01
- LUKE, Robert Michael — director · British · appointed 2006-04-05 · resigned 2016-07-10
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2006-04-05 · resigned 2006-04-05

### Beneficial owners (Persons with Significant Control)

- The Estate Of Robert Michael Luke (Deceased) — 25–50% shares · individual PSC · England — since 2016-07-10
- Andrew Clive Stear — 25–50% shares · individual PSC · Romania — since 2016-04-06
- Touchwood Animation Limited — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05771178
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05771178/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05771178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUCHWOOD ANIMATION GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ceb0a0f4-92b8-59ef-b286-fa88404d6ccf · Structured JSON: https://whiteintel.dev/api/public/dossier/ceb0a0f4-92b8-59ef-b286-fa88404d6ccf._

_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"._