---
title: "WALNUT TREE CLOSE GUILDFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9095e0d-4634-55ec-86ee-d71a665ec931
json: https://whiteintel.dev/api/public/dossier/e9095e0d-4634-55ec-86ee-d71a665ec931
identifier: oo:GB-COH-12251752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALNUT TREE CLOSE GUILDFORD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12251752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9095e0d-4634-55ec-86ee-d71a665ec931  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9095e0d-4634-55ec-86ee-d71a665ec931  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **WATKIN JONES & SON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b92bde70-9a36-5ba6-a548-9cc59b54caa5
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b
- **WATKIN JONES & SON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b92bde70-9a36-5ba6-a548-9cc59b54caa5

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

A **12-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:** `12251752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-09
- **Registered office:** 3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom
- **SIC:** 99999

### Officers

- JONES, Simon David Ainslie — director · British · appointed 2024-06-18
- PEASE, Alex — director · British · appointed 2021-02-28
- BYROM, Philip Martin — secretary · appointed 2020-01-17 · resigned 2021-12-06
- MCGHIN, Adam — secretary · appointed 2024-10-22 · resigned 2026-02-10
- WATSON, Kerry Anne — secretary · appointed 2021-12-06 · resigned 2024-08-30
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2019-10-09 · resigned 2020-01-17
- BYROM, Philip Martin — director · British · appointed 2020-01-17 · resigned 2022-02-01
- DAVIES, James Miles — director · British · appointed 2020-01-17 · resigned 2021-02-28
- HART, Roger — director · British · appointed 2019-10-09 · resigned 2020-01-17
- MCGHIN, Adam — director · British · appointed 2024-10-22 · resigned 2026-02-17
- SERGEANT, Sarah Jane — director · British · appointed 2021-11-12 · resigned 2024-06-18
- SIMPSON, Richard Charles — director · British · appointed 2020-01-17 · resigned 2023-07-18
- A G SECRETARIAL LIMITED — corporate director · appointed 2019-10-09 · resigned 2020-01-17
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2019-10-09 · resigned 2020-01-17

### Beneficial owners (Persons with Significant Control)

- [Watkin Jones & Son Limited](https://whiteintel.dev/entity/b92bde70-9a36-5ba6-a548-9cc59b54caa5) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-17
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12251752
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12251752

## 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 **WALNUT TREE CLOSE GUILDFORD LIMITED** — https://whiteintel.dev/entity/e9095e0d-4634-55ec-86ee-d71a665ec931 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALNUT TREE CLOSE GUILDFORD LIMITED**. Human view: https://whiteintel.dev/entity/e9095e0d-4634-55ec-86ee-d71a665ec931 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9095e0d-4634-55ec-86ee-d71a665ec931._

_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"._