---
title: "LIGHTWOOD PROPERTY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9ad9da-a9fe-51bd-91c8-0b30a43f954e
json: https://whiteintel.dev/api/public/dossier/ec9ad9da-a9fe-51bd-91c8-0b30a43f954e
identifier: oo:GB-COH-12878165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGHTWOOD PROPERTY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12878165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec9ad9da-a9fe-51bd-91c8-0b30a43f954e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9ad9da-a9fe-51bd-91c8-0b30a43f954e  

## Ownership & control

### Owners / controllers

- **Avtar Singh Cheema** (beneficial owner) — https://whiteintel.dev/entity/947416bb-0127-57be-8dfa-1abe3bfe43d5
- **Natasha Daine Cheema** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb54c0d5-5079-5b06-a7b5-5113eb314511
- **Natasha Daine Cheema** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef830d95-bde2-47a0-b351-ff430aa3da00
- **Avtar Singh Cheema** (beneficial owner) — https://whiteintel.dev/entity/d26ee000-5435-4ea8-a0e9-588d5b174f5c

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

A **4-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:** `12878165`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-14
- **Registered office:** 6 Portland Business Centre, Manor House Lane, Datchet, Berkshire, SL3 9EG, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£3,838 |
| Shareholder funds | -£3,838 |
| Fixed assets | £280,675 |
| Current assets | £1,389 |
| Employees | 0 |

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

### Officers

- CHEEMA, Avtar Singh — director · British · appointed 2020-09-14
- CHEEMA, Natasha Daine — director · British · appointed 2020-09-14

### Beneficial owners (Persons with Significant Control)

- Avtar Singh Cheema — significant influence or control · individual PSC · United Kingdom — since 2020-09-14
- Natasha Daine Cheema — 25–50% shares · individual PSC · United Kingdom — since 2020-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12878165
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12878165/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12878165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTWOOD PROPERTY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/ec9ad9da-a9fe-51bd-91c8-0b30a43f954e · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9ad9da-a9fe-51bd-91c8-0b30a43f954e._

_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"._