Who owns NEVILLE FINANCE LIMITED?

In the current sources, NEVILLE FINANCE LIMITED is connected to PETER STARBUCK LIMITED, Mr Peter William Jones, Mr Roy Samuel Ashford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEVILLE FINANCE LIMITED's risk level?

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

Where does NEVILLE FINANCE LIMITED appear across sources?

NEVILLE FINANCE 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: 7

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

Legal entityLowActive

NEVILLE FINANCE LIMITED

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

NEVILLE FINANCE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03809294). UBO chain traced 7 hops, 3 owners, 2 holdings, 7 officers. Cited to 3…

OO GB-COH-03809294Inc. 19 Jul 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-07-19
Legal form: ltd
Activity: 64999
Registered office: Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, B24 9ND, 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

NEVILLE FINANCE LIMITED
- PETER STARBUCK LIMITED· beneficial owner37.5%· via CH PSC
- Mr Peter William Jones· beneficial owner37.5%· via CH PSC
- Mr Roy Samuel Ashford· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NEVILLE FINANCE LIMITED
- BROWNFIELDS DEVELOPMENT COMPANY LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Verified Dossier€29

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 NEVILLE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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 Jul 2026iXBRL
Accounts filed for period ending 2026-07-31
19 Jul 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03809294
Status: active
Type: ltd
Incorporated: 1999-07-19
Registered office: Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, B24 9ND, England
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£121,617
Shareholder funds	£121,617
Fixed assets	£5
Current assets	£122,312
Employees	1

2 earlier yearsDOSSIER

2 earlier years 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

8 parties · 1 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.

●
ASHFORD, Roy Samuel
- director · English · appointed 1999-07-19 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
ASHFORD, Jean Sally
- secretary · British · appointed 1999-07-19 · resigned · Companies House
●
BROWNFIELDS DEVELOPMENT COMPANY LIMITED
Also holds roles at 1 other company
- Mr Peter Butlerbeneficial owner
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-07-19 · resigned · Companies House
●
JONES, Janet
- secretary · British · appointed 2000-07-04 · resigned · Companies House
●
JONES, Peter William
- director · British · appointed 2002-01-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-07-31 · CH · PSC register
●
PETER STARBUCK LIMITED
- corporate director · appointed 2002-01-30 · resigned · Companies House
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-06-29 · CH · PSC register
Also holds roles at 3 other companies
- TELFORD HOUSING COMPANY LIMITEDbeneficial owner
- Dr Herbert Peter Starbuckbeneficial owner
- Mrs Heather Ivy Gillian Starbuckbeneficial owner
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-07-19 · resigned · Companies House

8 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NEVILLE FINANCE LIMITED?: In the current sources, NEVILLE FINANCE LIMITED is connected to PETER STARBUCK LIMITED, Mr Peter William Jones, Mr Roy Samuel Ashford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEVILLE FINANCE LIMITED's risk level?: WhiteIntel flags NEVILLE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEVILLE FINANCE LIMITED appear across sources?: NEVILLE FINANCE 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 NEVILLE FINANCE 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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