---
title: "CHARMOO ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c3dfeb-e4c2-537d-8d38-75a1aafc9822
json: https://whiteintel.dev/api/public/dossier/e5c3dfeb-e4c2-537d-8d38-75a1aafc9822
identifier: oo:GB-COH-06138177
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARMOO ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06138177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5c3dfeb-e4c2-537d-8d38-75a1aafc9822  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c3dfeb-e4c2-537d-8d38-75a1aafc9822  

## Ownership & control

### Owners / controllers

- **Mr Shane Marshall** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea7ab561-4bb9-547f-aa58-765c3f4b14c6
- **Mr Shane Marshall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/093064d3-5a00-4b9d-8deb-4e15faf919ed

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

1. **Mr Shane Marshall** — beneficial owner 100% → *CHARMOO ESTATES LIMITED*
1. **Mr Shane Marshall** — beneficial owner 87.5% → *CHARMOO ESTATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06138177`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2007-03-05
- **Registered office:** 62, AINSLIE STREET, GRIMSBY, N.E.LINCOLNSHIRE., DN32 0LY
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Net assets | £30,735 | £9,197 |
| Shareholder funds | £30,735 | £9,197 |
| Fixed assets | £622,183 | £622,982 |
| Current assets | £122,385 | £118,298 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06138177
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06138177
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06138177/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMOO ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/e5c3dfeb-e4c2-537d-8d38-75a1aafc9822 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c3dfeb-e4c2-537d-8d38-75a1aafc9822._

_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"._