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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

ABBOTSFORD CAPITAL LIMITED

ABBOTSFORD CAPITAL LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10084827). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-10084827Inc. 24 Mar 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-03-24
Legal form
ltd
Activity
64303
Registered office
Ashdene High Park Avenue, East Horsley, Leatherhead, KT24 5DF, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/03

People & control

5 parties · 2 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.

  • BARRY, Brendan James
    • secretary · appointed 2024-04-19 · Companies House
    • director · British · appointed 2016-03-24 · resigned · Companies House
  • BURNETT, Colin Wallace
    • director · British · appointed 2016-03-24 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-06-17 · CH · PSC register
3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

live · Companies House
Company no.
10084827
Status
active
Type
ltd
Incorporated
2016-03-24
Registered office
Ashdene High Park Avenue, East Horsley, Leatherhead, KT24 5DF, England
SIC
64303
/05

Common questions

Who owns ABBOTSFORD CAPITAL LIMITED?
In the current sources, ABBOTSFORD CAPITAL LIMITED is connected to SHELL PLC, Mr Colin Burnett, SHELL PLC, Mr Colin Wallace Burnett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBOTSFORD CAPITAL LIMITED's risk level?
WhiteIntel flags ABBOTSFORD CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBOTSFORD CAPITAL LIMITED appear across sources?
ABBOTSFORD CAPITAL 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 ABBOTSFORD CAPITAL 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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