Who owns DENTON HOLDINGS LIMITED?

In the current sources, DENTON HOLDINGS LIMITED is connected to Mr Graham John Denton, Mr Gary Paul Smith, COUNTRY ESTATES HOLDINGS LIMITED, Mr Gary Paul Smith, Mr Graham John Denton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENTON HOLDINGS LIMITED's risk level?

WhiteIntel flags DENTON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENTON HOLDINGS LIMITED appear across sources?

DENTON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DENTON HOLDINGS LIMITED

Name: DENTON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENTON HOLDINGS LIMITED, Company, GB

DENTON HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05073161). UBO chain traced 14 hops, 6 owners, 6 holdings, 6 officers. Cited to 3…

OO GB-COH-05073161Inc. 15 Mar 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-03-15
Legal form: ltd
Activity: 70100
Registered office: Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DENTON HOLDINGS LIMITED
- Mr Graham John Denton· beneficial owner50%· via OpenOwnership
- Mr Gary Paul Smith· beneficial owner75%· via OpenOwnership
- COUNTRY ESTATES HOLDINGS LIMITED· beneficial owner· via OpenOwnership
- Mr Gary Paul Smith· beneficial owner· via CH PSC
- Mr Graham John Denton· beneficial owner· via CH PSC

Holdings / subsidiaries

DENTON HOLDINGS LIMITED
- DARCLIFFE HOMES LIMITED· beneficial owner100%· via OpenOwnership
- DARCLIFFE HOMES (SONNING) LIMITED· beneficial owner100%· via OpenOwnership
- DENTON AND GIBSON LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DENTON HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
15 Mar 2004Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05073161
Status: active
Type: ltd
Incorporated: 2004-03-15
Registered office: Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
SIC: 70100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£803,392
Shareholder funds	£200,500
Fixed assets	£757,500
Current assets	£46,032
Employees	2

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Country Estates Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-05-07 · CH · PSC register
●
DENTON, Dawn Elizabeth
- secretary · British · appointed 2004-08-20 · Companies House
●
DENTON, Graham John
- director · British · appointed 2004-08-20 · Companies House
- individual PSC · 25–50% votes · ceased 2016-05-07 · CH · PSC register
●
SMITH, Gary Paul
- director · British · appointed 2009-04-21 · Companies House
- individual PSC · 50–75% votes · ceased 2016-05-07 · CH · PSC register
●
COUNTRY ESTATES HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Gary Paul Smithbeneficial owner
- Mr Graham John Dentonbeneficial owner
- COUNTRY ESTATES INVESTMENTS LIMITEDbeneficial owner
●
DARCLIFFE HOMES LIMITED
Also holds roles at 12 other companies
- DARCLIFFE HOMES (TILEHURST) LIMITEDbeneficial owner
- BLUEBELL CHASE RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- 18 PARKSIDE ROAD MANAGEMENT COMPANY LTDbeneficial owner
●
DENTON AND GIBSON LIMITED
Also holds roles at 1 other company
- HARRY RUSSELL LIMITEDbeneficial owner
●
NIVEN, Barry William
- secretary · British · appointed 2004-03-15 · resigned · Companies House
●
PHELPS, William Francis
- director · British · appointed 2009-04-21 · resigned · Companies House
●
SPEAFI LIMITED
- corporate director · appointed 2004-03-15 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DENTON HOLDINGS LIMITED?: In the current sources, DENTON HOLDINGS LIMITED is connected to Mr Graham John Denton, Mr Gary Paul Smith, COUNTRY ESTATES HOLDINGS LIMITED, Mr Gary Paul Smith, Mr Graham John Denton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENTON HOLDINGS LIMITED's risk level?: WhiteIntel flags DENTON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENTON HOLDINGS LIMITED appear across sources?: DENTON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENTON HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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