Who owns PUTNEY ESTATES LIMITED?

In the current sources, PUTNEY ESTATES LIMITED is connected to CENTRAL LONDON ESTATES LTD., CAPITA PLC, Capita Plc, Mr Nigel Hall, CENTRAL LONDON ESTATES LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUTNEY ESTATES LIMITED's risk level?

WhiteIntel flags PUTNEY ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PUTNEY ESTATES LIMITED appear across sources?

PUTNEY ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PUTNEY ESTATES LIMITED

Name: PUTNEY ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUTNEY ESTATES LIMITED, Company, GB

PUTNEY ESTATES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03055136). UBO chain traced 10 hops, 6 owners, 9 officers, filed financials. Cited…

OO GB-COH-03055136Inc. 10 May 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-05-10
Legal form: ltd
Activity: 68209
Registered office: 35 Kensington Gardens Square, London, W2 4BQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PUTNEY ESTATES LIMITED
- CENTRAL LONDON ESTATES LTD.· beneficial owner100%· via OpenOwnership
- CAPITA PLC· beneficial owner100%· via OpenOwnership
- Capita Plc· beneficial owner87.5%· via CH PSC
- Mr Nigel Hall· beneficial owner· via CH PSC
- Link Administration Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PUTNEY ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
10 May 1995Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03055136
Status: active
Type: ltd
Incorporated: 1995-05-10
Registered office: 35 Kensington Gardens Square, London, W2 4BQ, England
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Shareholder funds	£1,000
Employees	0

1 earlier yearDOSSIER

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Central London Estates Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-27 · CH · PSC register
Also holds roles at 5 other companies
- CAPITA PLCbeneficial owner
- SOUTH KENSINGTON PROPERTY COMPANY LIMITEDbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
●
WOOD, Catherine Rachel Tiffany Leigh
- director · British · appointed 2013-09-06 · Companies House
●
WOOD, David Bernard Leigh
- director · British · appointed 2013-09-06 · Companies House
●
WOOD, Gideon Andrew Leigh
- director · British · appointed 1995-05-10 · Companies House
●
WOOD, Philip Adam Leigh
- director · British · appointed 2013-09-06 · Companies House
- director · British · appointed 1995-05-10 · resigned · Companies House
■
Capita Plc
- corporate PSC · 75–100% shares · England · ceased 2017-11-03 · CH · PSC register
Also holds roles at 26 other companies
- Link Administration Holdings Limitedbeneficial owner
- BCM ASSET SERVICES (HOLDINGS) LTDbeneficial owner
- WAYSTONE FINANCIAL INVESTMENTS LIMITEDbeneficial owner
■
Link Administration Holdings Limited
- corporate PSC · 75–100% shares · Australia · ceased 2017-11-03 · CH · PSC register
Also holds roles at 16 other companies
- TEESDALE COURT LIMITEDbeneficial owner
- TASHKA INVESTMENTS LIMITEDbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
●
Mr Nigel Hall
- individual PSC · significant influence or control as trust · Jersey · ceased 2024-09-27 · CH · PSC register
●
SPENCER-SMITH, Susan Ann
- director · British · appointed 2010-05-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-05-10 · resigned · Companies House
●
WOOD, Catherine Rachel Leigh
- secretary · British · appointed 1995-05-10 · resigned · Companies House
- director · British · appointed 1995-05-10 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PUTNEY ESTATES LIMITED?: In the current sources, PUTNEY ESTATES LIMITED is connected to CENTRAL LONDON ESTATES LTD., CAPITA PLC, Capita Plc, Mr Nigel Hall, CENTRAL LONDON ESTATES LTD. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUTNEY ESTATES LIMITED's risk level?: WhiteIntel flags PUTNEY ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUTNEY ESTATES LIMITED appear across sources?: PUTNEY ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUTNEY ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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