---
title: "WESTERHAM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d89be9fe-3ece-5330-9d47-587d94aa27c3
json: https://whiteintel.dev/api/public/dossier/d89be9fe-3ece-5330-9d47-587d94aa27c3
identifier: oo:GB-COH-15437984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTERHAM HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15437984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d89be9fe-3ece-5330-9d47-587d94aa27c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d89be9fe-3ece-5330-9d47-587d94aa27c3  

## Ownership & control

### Owners / controllers

- **MADEN GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518
- **TRESORELLY** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1c3ac31-0698-5ee6-a8cf-2990ff202f82

### Holdings / subsidiaries

- **THE SHAPE CO (SOUTH) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2559910-b385-5c27-9344-1189d996b1d3
- **TN16 2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bd39988-df45-55a5-8012-e864e58f4f25
- **TN16 1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/001e9517-41c2-515d-ba2a-957e5eeaa2c9
- **TN16 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bd39988-df45-55a5-8012-e864e58f4f25
- **WESTERHAM FARMSHOP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11d91d22-4925-4fde-b9f7-fa01d942895f
- **THE SHAPE CO (SOUTH) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2559910-b385-5c27-9344-1189d996b1d3
- **BUDDHA OF WESTERHAM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cc72eac-ae7d-4aa1-9887-e3901495282f
- **TN16 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/001e9517-41c2-515d-ba2a-957e5eeaa2c9

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

A **13-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:** `15437984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-24
- **Registered office:** 1 Kings Avenue, London, N21 3NA, United Kingdom
- **SIC:** 64209

### Officers

- AZIZ, Osman — director · British · appointed 2024-01-24
- BURKETT, James Robert — director · British · appointed 2024-06-13
- COLE, Christopher William — director · British · appointed 2024-09-12
- ELLIOTT, Jonathan David — director · British · appointed 2024-08-21

### Beneficial owners (Persons with Significant Control)

- [Maden Group Ltd](https://whiteintel.dev/entity/cb7d68a5-620b-5d51-8b7f-400ea8483518) — 25–50% shares · corporate PSC · United Kingdom — since 2024-01-24
- [Tresorelly](https://whiteintel.dev/entity/b1c3ac31-0698-5ee6-a8cf-2990ff202f82) — 25–50% shares · corporate PSC · United Kingdom — since 2024-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15437984
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15437984

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTERHAM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/d89be9fe-3ece-5330-9d47-587d94aa27c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d89be9fe-3ece-5330-9d47-587d94aa27c3._

_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"._