---
title: "SHELBY ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8cabbb1-b034-5de8-bcd0-9c6e55dc58ad
json: https://whiteintel.dev/api/public/dossier/e8cabbb1-b034-5de8-bcd0-9c6e55dc58ad
identifier: oo:GB-COH-09716637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHELBY ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09716637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8cabbb1-b034-5de8-bcd0-9c6e55dc58ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8cabbb1-b034-5de8-bcd0-9c6e55dc58ad  

## Ownership & control

### Owners / controllers

- **Mr Charles Laurence Mallard** (beneficial owner) — 75% — https://whiteintel.dev/entity/aec332f8-d294-5b66-b83d-8e88866c5757
- **Mrs Claude Suzanne Mallard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fedd81b3-3eb4-4f0c-a580-2d8cbf2dba70
- **Mr Charles Laurence Mallard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4cdb5904-ab39-4e0d-9597-c2f07fcac76f

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

A **3-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:** `09716637`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2015-08-04
- **Registered office:** 7 MERLIN COURTYARD, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Shareholder funds | £93,809 |
| Fixed assets | £402,531 |
| Current assets | £24,271 |
| Employees | 0 |

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09716637
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09716637/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09716637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELBY ESTATES LTD**. Human view: https://whiteintel.dev/entity/e8cabbb1-b034-5de8-bcd0-9c6e55dc58ad · Structured JSON: https://whiteintel.dev/api/public/dossier/e8cabbb1-b034-5de8-bcd0-9c6e55dc58ad._

_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"._