---
title: "MAYBORN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfab6d48-74ba-5e63-8ee2-be359e3ccf5d
json: https://whiteintel.dev/api/public/dossier/dfab6d48-74ba-5e63-8ee2-be359e3ccf5d
identifier: oo:GB-COH-00419737
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAYBORN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00419737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfab6d48-74ba-5e63-8ee2-be359e3ccf5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfab6d48-74ba-5e63-8ee2-be359e3ccf5d  

## Ownership & control

### Owners / controllers

- **JAKE ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67e79384-a9d4-525d-9f0a-4adb28e1330c
- **JAKE ACQUISITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67e79384-a9d4-525d-9f0a-4adb28e1330c

### Holdings / subsidiaries

- **SANGENIC INTERNATIONAL LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e365736-685a-5daf-bfb8-ee99baa1026a
- **TOMMEE TIPPEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b6ea1aa-c482-541f-84b6-bcda8e24b938
- **MAYBORN (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/22a8fde2-d96a-57d0-a72d-1bf179122815
- **STERI-BOTTLE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/011fe2df-4cd2-5ac6-982d-2e97f6fa8357
- **GRO-GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89d470b6-2d81-5116-bcd2-207cf4c59dbb
- **SANGENIC INTERNATIONAL LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e365736-685a-5daf-bfb8-ee99baa1026a
- **STERI-BOTTLE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/011fe2df-4cd2-5ac6-982d-2e97f6fa8357
- **TOMMEE TIPPEE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b6ea1aa-c482-541f-84b6-bcda8e24b938
- **MAYBORN (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22a8fde2-d96a-57d0-a72d-1bf179122815

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

A **8-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:** `00419737`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-09-19
- **Registered office:** Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom
- **SIC:** 70100

### Officers

- SHI, Jianjun — director · Chinese · appointed 2024-10-07
- YONGTAO, Luo — director · Canadian · appointed 2024-10-07
- CRAUSAY, Norman William — secretary · British · resigned 1996-06-01
- HALL, Mark Alan Stanley — secretary · appointed 2014-04-30 · resigned 2017-01-26
- HARTLEY, Ian Michael — secretary · British · appointed 1996-06-01 · resigned 2006-09-01
- STANWORTH, Mark — secretary · British · appointed 2006-09-01 · resigned 2014-04-30
- BANERJI, Ranjan — director · British · appointed 1999-08-02 · resigned 2006-07-20
- CRAUSAY, Norman William — director · British · resigned 2006-07-20
- HALL, Mark Alan Stanley — director · British · appointed 2014-04-30 · resigned 2017-01-26
- HAN, Min — director · Chinese · appointed 2020-04-03 · resigned 2024-09-29
- HARTLEY, Ian Michael — director · British · appointed 1998-01-14 · resigned 2006-09-01
- HOWITT, Peter — director · British · resigned 2000-05-04
- KANKIWALA, Nishpank Rameshbabu — director · British · appointed 2006-07-24 · resigned 2011-08-19
- PARKIN, Stephen William — director · British · appointed 2011-09-02 · resigned 2024-09-05
- PEACOCK, Malcolm Ian — director · British · resigned 1998-04-30
- RICH, Louise Jean Paulucy — director · British · appointed 2023-08-08 · resigned 2026-04-30
- SAMUEL, Michael John, The Honourable — director · British · resigned 2006-07-24
- SECHIARI, Peter Graham — director · British · appointed 1998-10-01 · resigned 2006-07-24
- STANWORTH, Mark — director · British · appointed 2006-09-01 · resigned 2014-04-30
- TAYLOR, James William Matthew — director · British · appointed 2017-04-21 · resigned 2023-08-18

### Beneficial owners (Persons with Significant Control)

- [Jake Acquisitions Limited](https://whiteintel.dev/entity/67e79384-a9d4-525d-9f0a-4adb28e1330c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00419737
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00419737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYBORN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dfab6d48-74ba-5e63-8ee2-be359e3ccf5d · Structured JSON: https://whiteintel.dev/api/public/dossier/dfab6d48-74ba-5e63-8ee2-be359e3ccf5d._

_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"._