---
title: "BARCHESTER (BOTLEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7b9241b-8a38-52f0-948e-c8a2ee5da158
json: https://whiteintel.dev/api/public/dossier/e7b9241b-8a38-52f0-948e-c8a2ee5da158
identifier: oo:GB-COH-06296015
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCHESTER (BOTLEY) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06296015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7b9241b-8a38-52f0-948e-c8a2ee5da158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7b9241b-8a38-52f0-948e-c8a2ee5da158  

## Ownership & control

### Owners / controllers

- **OPTIMUM DEBTCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30
- **OPTIMUM DEBTCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

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

1. **OPTIMUM DEBTCO LIMITED** — beneficial owner 100% → *BARCHESTER (BOTLEY) LIMITED*
1. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER (BOTLEY) LIMITED*
1. **BARCHESTER (CB) LIMITED** — beneficial owner → *BARCHESTER (BOTLEY) LIMITED*
1. **OPTIMUM DEBTCO LIMITED** — beneficial owner 87.5% → *BARCHESTER (BOTLEY) LIMITED*
1. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER (BOTLEY) LIMITED*
2. **ELLI GROUP (UK) LIMITED** — beneficial owner 100% → *ELLI FINANCE (UK) PLC*
2. **ELLI GROUP (UK) LIMITED** — beneficial owner 87.5% → *ELLI FINANCE (UK) PLC*
2. **BARCHESTER FINCO 2019 LIMITED** — beneficial owner 100% → *BARCHESTER (CB) LIMITED*
2. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER (CB) LIMITED*
2. **BARCHESTER FINCO 2019 LIMITED** — beneficial owner 87.5% → *BARCHESTER (CB) LIMITED*
2. **Brighterkind (Pc) Limited** — beneficial owner 87.5% → *BARCHESTER (CB) LIMITED*
2. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER (CB) LIMITED*
2. **ELLI FINANCE (UK) PLC** — beneficial owner → *OPTIMUM DEBTCO LIMITED*
2. **BARCHESTER LIMITED** — beneficial owner 100% → *OPTIMUM DEBTCO LIMITED*
2. **BARCHESTER (CB) LIMITED** — beneficial owner → *OPTIMUM DEBTCO LIMITED*
2. **BARCHESTER LIMITED** — beneficial owner 87.5% → *OPTIMUM DEBTCO LIMITED*
2. **BARCHESTER (CB) LIMITED** — beneficial owner → *OPTIMUM DEBTCO LIMITED*
2. **ELLI FINANCE (UK) PLC** — beneficial owner → *OPTIMUM DEBTCO LIMITED*
3. **Mr Guy Hands** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **ELLI FINANCE (UK) PLC** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **ELLI FINANCE (UK) PLC** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **MERICOURT LIMITED** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **Mr Guy Hands** — beneficial owner → *ELLI GROUP (UK) LIMITED*
3. **BARCHESTER (CB) LIMITED** — beneficial owner → *Brighterkind (Pc) Limited*
3. **ELLI FINANCE (UK) PLC** — beneficial owner → *Brighterkind (Pc) Limited*
3. **Mr Guy Hands** — beneficial owner → *Brighterkind (Pc) Limited*
3. **Mr Chaim Shimon Deutsch** — beneficial owner 62.5% → *BARCHESTER FINCO 2019 LIMITED*
3. **Mr Judah Aryeh Derdyk** — beneficial owner 37.5% → *BARCHESTER FINCO 2019 LIMITED*
3. **Welltower Inc** — beneficial owner 87.5% → *BARCHESTER FINCO 2019 LIMITED*
3. **BARCHESTER (CB) LIMITED** — beneficial owner → *BARCHESTER LIMITED*
3. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER LIMITED*
3. **BARCHESTER (MW) LIMITED** — beneficial owner 100% → *BARCHESTER LIMITED*
3. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER LIMITED*
3. **BARCHESTER (CB) LIMITED** — beneficial owner → *BARCHESTER LIMITED*
3. **BARCHESTER (MW) LIMITED** — beneficial owner 87.5% → *BARCHESTER LIMITED*
4. **ELLI FINANCE (UK) PLC** — beneficial owner 100% → *MERICOURT LIMITED*
4. **ELLI FINANCE (UK) PLC** — beneficial owner 87.5% → *MERICOURT LIMITED*
4. **BARCHESTER (CB) LIMITED** — beneficial owner 100% → *BARCHESTER (MW) LIMITED*
4. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER (MW) LIMITED*
4. **ELLI FINANCE (UK) PLC** — beneficial owner → *BARCHESTER (MW) LIMITED*
4. **BARCHESTER (CB) LIMITED** — beneficial owner 87.5% → *BARCHESTER (MW) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06296015`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-06-28
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 86900

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-10-23
- ISRAR, Qasim Raza — director · British · appointed 2025-10-23
- SUBRAMANIAN, Annamalai — director · British · appointed 2025-10-23
- KAY, Dominic Jude — secretary · British · appointed 2013-04-11 · resigned 2014-06-16
- MATTISON, Abigail — secretary · appointed 2014-06-16 · resigned 2020-01-08
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2007-06-28 · resigned 2013-04-11
- BURKE, David Peter — director · British · appointed 2007-08-16 · resigned 2012-03-01
- CALVELEY, Pete — director · British · appointed 2020-01-08 · resigned 2025-10-23
- CALVELEY, Peter, Dr — director · British · appointed 2013-04-11 · resigned 2013-11-04
- GODINEZ, Ruben — director · American · appointed 2025-10-16 · resigned 2025-10-23
- HAZLEWOOD, Mark Antony — director · British · appointed 2020-01-08 · resigned 2025-10-23
- KAY, Dominic Jude — director · British · appointed 2013-04-11 · resigned 2014-10-31
- LEHRFIELD, Yechiel Aryeh — director · American · appointed 2025-10-16 · resigned 2025-10-23
- MACASKILL, Ryan Stuart — director · British · appointed 2017-11-20 · resigned 2020-01-08
- MATTHEWS, Ian — director · British · appointed 2007-07-24 · resigned 2013-04-11
- NEWMAN, Gregory Laurence — director · British · appointed 2017-11-20 · resigned 2020-01-08
- O'REILLY, Michael Patrick — director · British · appointed 2020-01-08 · resigned 2025-10-23
- PROCTOR, Matthew Frederick — director · British · appointed 2012-05-16 · resigned 2013-04-11
- RICHARDSON, Jeremy Robert Arthur — director · British · appointed 2016-02-15 · resigned 2020-01-08
- ROYSTON, Maureen Claire, Dr — director · British · appointed 2013-12-13 · resigned 2020-01-08

### Beneficial owners (Persons with Significant Control)

- [Optimum Debtco Limited](https://whiteintel.dev/entity/daab4c30-3a17-5bb3-b8ba-47993f71f379) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Brighterkind (Cb) Limited](https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-01-08
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06296015
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06296015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCHESTER (BOTLEY) LIMITED**. Human view: https://whiteintel.dev/entity/e7b9241b-8a38-52f0-948e-c8a2ee5da158 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7b9241b-8a38-52f0-948e-c8a2ee5da158._

_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"._