- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WHITEFRIARS CITY ESTATE LIMITED
WHITEFRIARS CITY ESTATE LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02938666). UBO chain traced 4 hops, 2 owners, 11 officers, filed…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-06-14
- Legal form
- ltd
- Activity
- 41100
- Registered office
- The Old Stables, Combe Hay, Bath, BA2 7EG, England
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.
- WHITEFRIARS CITY ESTATE LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WHITEFRIARS CITY ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02938666
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-14
- Registered office
- The Old Stables, Combe Hay, Bath, BA2 7EG, England
- SIC
- 41100
| Metric | 2025 |
|---|---|
| Cash | £8,480 |
| Shareholder funds | £1 |
| Current assets | £30,139 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
12 parties · 3 currentEvery 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.
- MOORE, Robert William
- director · British · appointed 2023-09-06 · Companies House
- OSBORNE, Trevor
- director · British · appointed 1994-06-18 · Companies House
- Trevor Osborne Limited
- corporate PSC · 75–100% shares · England · since 2016-04-07 · CH · PSC register
Also holds roles at 8 other companies- THAMES EXCHANGE LIMITEDbeneficial owner
- Mr Trevor Osbornebeneficial owner
- OSBORNE (BUXTON) LIMITEDbeneficial owner
- ABRAM, Patricia
- secretary · British · appointed 2004-07-29 · resigned · Companies House
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
- corporate nominee director · appointed 1994-06-14 · resigned · Companies House
- CLARE, Sally, Ms.
- secretary · British · appointed 2007-08-01 · resigned · Companies House
- DAVIES, Gareth James
- secretary · British · appointed 1999-10-12 · resigned · Companies House
- director · British · appointed 1998-10-06 · resigned · Companies House
- HARRISON, Irene Lesley
- nominee secretary · British · appointed 1994-06-14 · resigned · Companies House
- HERTS NOMINEES LIMITED
- corporate director · appointed 1994-06-17 · resigned · Companies House
- HERTS SECRETARIAT LIMITED
- corporate secretary · appointed 1994-06-17 · resigned · Companies House
- SUMMERS, Jacqueline
- secretary · British · appointed 1994-06-18 · resigned · Companies House
- The Trevor Osborne Property Group LimitedAlso holds roles at 6 other companies
- OSBORNE (BUXTON) LIMITEDbeneficial owner
- MINSTER SQUARE LIMITEDbeneficial owner
- THAMES EXCHANGE LIMITEDbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITEFRIARS CITY ESTATE LIMITED?
- What is WHITEFRIARS CITY ESTATE LIMITED's risk level?
- Where does WHITEFRIARS CITY ESTATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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