---
title: "TREVONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb80dd39-7db1-583f-a107-e1b021e8ef8a
json: https://whiteintel.dev/api/public/dossier/eb80dd39-7db1-583f-a107-e1b021e8ef8a
identifier: oo:GB-COH-02508381
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREVONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02508381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb80dd39-7db1-583f-a107-e1b021e8ef8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb80dd39-7db1-583f-a107-e1b021e8ef8a  

## Ownership & control

### Owners / controllers

- **Mr Robert Leonard Swinfen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f7a4a6a-7566-417e-a152-4b51ee88e41a

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

A **1-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:** `02508381`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-06-04
- **Registered office:** 67 St Andrews Road, Sutton Coldfield, West Midlands, B75 6UH
- **SIC:** 46480

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

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

### Officers

- SWINFEN, Robert Leonard — secretary · British
- SWINFEN, Robert Leonard — director · British
- SWINFEN, Marion — director · British · resigned 2003-03-12
- SWINFEN, Paul Robert — director · British · appointed 2004-06-01 · resigned 2014-01-01
- SWINFEN, Philip John — director · British · appointed 2004-06-01 · resigned 2014-02-04
- WORRALL, Jeffrey Francis Trevelyan — director · British · resigned 2004-05-31
- WORRALL, Wendy Freda — director · British · resigned 2004-05-31

### Beneficial owners (Persons with Significant Control)

- Mr Robert Leonard Swinfen — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02508381
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02508381/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02508381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVONE LIMITED**. Human view: https://whiteintel.dev/entity/eb80dd39-7db1-583f-a107-e1b021e8ef8a · Structured JSON: https://whiteintel.dev/api/public/dossier/eb80dd39-7db1-583f-a107-e1b021e8ef8a._

_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"._