---
title: "CANNEY HILL MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9ba8e5d-9c71-52fd-9b6a-1904f79dca60
json: https://whiteintel.dev/api/public/dossier/d9ba8e5d-9c71-52fd-9b6a-1904f79dca60
identifier: oo:GB-COH-08902605
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANNEY HILL MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08902605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9ba8e5d-9c71-52fd-9b6a-1904f79dca60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9ba8e5d-9c71-52fd-9b6a-1904f79dca60  

## Ownership & control

### Owners / controllers

- **PERSIMMON HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6d2ddc6-58a1-5a71-8e2a-a9979b211e01
- **PERSIMMON HOMES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e6d2ddc6-58a1-5a71-8e2a-a9979b211e01

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

A **10-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:** `08902605`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2014-02-19
- **Registered office:** 15 Front Street, Sherburn Hill, Durham, DH6 1PA, England
- **SIC:** 98000

### Officers

- [KUDOS ACCOUNTANTS (DURHAM) LIMITED](https://whiteintel.dev/entity/c75e2dbb-14ac-4b34-8175-60df7a51e019) — corporate secretary · appointed 2023-12-31
- BELL, Daniel Anthony — director · British · appointed 2021-10-28
- BELL, Margaret Louise — director · British · appointed 2021-10-28
- LEE, Christine — director · British · appointed 2017-10-11
- WILSON, Jo — director · British · appointed 2017-10-11
- BOOTH, Deborah — secretary · appointed 2015-12-17 · resigned 2017-10-11
- HALE, Gareth Kevin Edward — secretary · appointed 2014-02-19 · resigned 2015-12-17
- [CERTAX ACCOUNTING (DURHAM) LLP](https://whiteintel.dev/entity/43706b8b-6048-5695-82a3-8fde7a54232a) — corporate secretary · appointed 2019-12-18 · resigned 2023-12-31
- [GATEWAY CORPORATE SOLUTIONS LIMITED](https://whiteintel.dev/entity/70428a39-77d0-5e99-ac49-32b60f9ec0db) — corporate secretary · appointed 2017-10-11 · resigned 2019-12-18
- ANDERSON, Don — director · British · appointed 2015-02-05 · resigned 2017-10-11
- COOPER, Christine — director · British · appointed 2014-02-19 · resigned 2017-10-11
- FOSTER, Roderick Neil — director · British · appointed 2014-02-19 · resigned 2017-10-11
- HARDY, Fiona — director · British · appointed 2017-10-11 · resigned 2019-12-03
- HOPE, David — director · British · appointed 2018-03-27 · resigned 2021-10-28
- MILNER, Rob — director · British · appointed 2017-10-11 · resigned 2019-08-12

### Beneficial owners (Persons with Significant Control)

- [Persimmon Homes Limited](https://whiteintel.dev/entity/e6d2ddc6-58a1-5a71-8e2a-a9979b211e01) — 75–100% votes · corporate PSC · England — ceased 2017-10-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08902605
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08902605

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CANNEY HILL MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/d9ba8e5d-9c71-52fd-9b6a-1904f79dca60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANNEY HILL MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d9ba8e5d-9c71-52fd-9b6a-1904f79dca60 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9ba8e5d-9c71-52fd-9b6a-1904f79dca60._

_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"._