---
title: "BOLESWORTH INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d86ff6f7-a024-5666-93be-e75161173ec4
json: https://whiteintel.dev/api/public/dossier/d86ff6f7-a024-5666-93be-e75161173ec4
identifier: oo:GB-COH-11085768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOLESWORTH INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11085768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d86ff6f7-a024-5666-93be-e75161173ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d86ff6f7-a024-5666-93be-e75161173ec4  

## Ownership & control

### Owners / controllers

- **Mrs Diana Caroline Barbour** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3d55bec-1780-5081-ada8-0af28a6f711b
- **Mr Timothy Michael Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/815e548b-13cc-5422-ac9c-3c9030ae9a3e
- **Miss Nina Caroline Barbour** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac1d2526-3487-5bf8-92e9-00085b62ed0c
- **Mr Timothy Michael Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b599ae0-23a0-44f2-a46f-9bf0e3e39dc2
- **Mrs Diana Caroline Barbour** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/705c1e08-c14c-4ef9-9994-badf25155127
- **Miss Nina Caroline Barbour** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a48a1039-fcfa-4a3b-bdb4-28edd3e2bca6

### Holdings / subsidiaries

- **BOLESWORTH ASSET COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4158e6c-0837-5e57-bce1-357dc8f7da89
- **SANDSTONE DEVELOPERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43e53e93-14bf-5868-b89b-a54f806399ce
- **BOLESWORTH ESTATE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/551cfe4d-ccc6-5afb-ac08-938cf439c901
- **BOLESWORTH EVENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c41e75e-1445-51bb-89d7-013c69e4b4c0
- **BOLESWORTH EVENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c41e75e-1445-51bb-89d7-013c69e4b4c0
- **BOLESWORTH ASSET COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4158e6c-0837-5e57-bce1-357dc8f7da89
- **BOLESWORTH ESTATE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/551cfe4d-ccc6-5afb-ac08-938cf439c901
- **SANDSTONE DEVELOPERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43e53e93-14bf-5868-b89b-a54f806399ce

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

1. **Mrs Diana Caroline Barbour** — beneficial owner 50% → *BOLESWORTH INVESTMENT COMPANY LIMITED*
1. **Mr Timothy Michael Evans** — beneficial owner 50% → *BOLESWORTH INVESTMENT COMPANY LIMITED*
1. **Miss Nina Caroline Barbour** — beneficial owner 100% → *BOLESWORTH INVESTMENT COMPANY LIMITED*
1. **Mr Timothy Michael Evans** — beneficial owner 37.5% → *BOLESWORTH INVESTMENT COMPANY LIMITED*
1. **Mrs Diana Caroline Barbour** — beneficial owner 37.5% → *BOLESWORTH INVESTMENT COMPANY LIMITED*
1. **Miss Nina Caroline Barbour** — beneficial owner 87.5% → *BOLESWORTH INVESTMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11085768`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-28
- **Registered office:** Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom
- **SIC:** 64209

### Officers

- BARBOUR, Nina Caroline — director · British · appointed 2017-11-28
- TURNER, Kerry — secretary · appointed 2017-12-11 · resigned 2019-12-11
- BATRA, Gaurav — director · British · appointed 2020-10-01 · resigned 2026-03-31
- MORRIS, Matthew Allan — director · British · appointed 2017-12-11 · resigned 2019-06-26

### Beneficial owners (Persons with Significant Control)

- Miss Nina Caroline Barbour — 75–100% shares · individual PSC · England — since 2019-11-01
- Mrs Diana Caroline Barbour — 25–50% shares · individual PSC · England — ceased 2019-11-01
- Mr Timothy Michael Evans — 25–50% shares · individual PSC · England — ceased 2019-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11085768
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11085768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLESWORTH INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d86ff6f7-a024-5666-93be-e75161173ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d86ff6f7-a024-5666-93be-e75161173ec4._

_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"._