---
title: "WHITEFRIARS CITY ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e24b0d0f-ac80-5c25-9b77-bdd7af3bf80c
json: https://whiteintel.dev/api/public/dossier/e24b0d0f-ac80-5c25-9b77-bdd7af3bf80c
identifier: oo:GB-COH-02938666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITEFRIARS CITY ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02938666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e24b0d0f-ac80-5c25-9b77-bdd7af3bf80c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e24b0d0f-ac80-5c25-9b77-bdd7af3bf80c  

## Ownership & control

### Owners / controllers

- **TREVOR OSBORNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73aae188-f33b-5d81-806b-83504c72279e
- **The Trevor Osborne Property Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18e0dc77-b465-4ce9-99ee-9042a364c29d

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

A **4-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:** `02938666`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-14
- **Registered office:** The Old Stables, Combe Hay, Bath, BA2 7EG, England
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £8,480 |
| Shareholder funds | £1 |
| Current assets | £30,139 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOORE, Robert William — director · British · appointed 2023-09-06
- OSBORNE, Trevor — director · British · appointed 1994-06-18
- ABRAM, Patricia — secretary · British · appointed 2004-07-29 · resigned 2007-07-31
- CLARE, Sally, Ms. — secretary · British · appointed 2007-08-01 · resigned 2020-04-23
- DAVIES, Gareth James — secretary · British · appointed 1999-10-12 · resigned 2003-12-31
- HARRISON, Irene Lesley — nominee secretary · British · appointed 1994-06-14 · resigned 1994-06-17
- SUMMERS, Jacqueline — secretary · British · appointed 1994-06-18 · resigned 2008-10-01
- HERTS SECRETARIAT LIMITED — corporate secretary · appointed 1994-06-17 · resigned 1994-06-18
- DAVIES, Gareth James — director · British · appointed 1998-10-06 · resigned 2003-12-31
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED — corporate nominee director · appointed 1994-06-14 · resigned 1994-06-17
- HERTS NOMINEES LIMITED — corporate director · appointed 1994-06-17 · resigned 1994-06-18

### Beneficial owners (Persons with Significant Control)

- [Trevor Osborne Limited](https://whiteintel.dev/entity/18e0dc77-b465-4ce9-99ee-9042a364c29d) — 75–100% shares · corporate PSC · England — since 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02938666
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02938666/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02938666

## 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 **WHITEFRIARS CITY ESTATE LIMITED** — https://whiteintel.dev/entity/e24b0d0f-ac80-5c25-9b77-bdd7af3bf80c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEFRIARS CITY ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/e24b0d0f-ac80-5c25-9b77-bdd7af3bf80c · Structured JSON: https://whiteintel.dev/api/public/dossier/e24b0d0f-ac80-5c25-9b77-bdd7af3bf80c._

_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"._