---
title: "CHALDEAN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9bd71e-0dc4-5861-a6eb-e01727c014b4
json: https://whiteintel.dev/api/public/dossier/ed9bd71e-0dc4-5861-a6eb-e01727c014b4
identifier: oo:GB-COH-04337960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHALDEAN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04337960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed9bd71e-0dc4-5861-a6eb-e01727c014b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9bd71e-0dc4-5861-a6eb-e01727c014b4  

## Ownership & control

### Owners / controllers

- **Mr Gordon Morrison** (beneficial owner) — https://whiteintel.dev/entity/bf929412-9f1a-5fc2-ab74-5bbefe7ae970
- **Mr David Ian Alexander Morrison** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed98b08e-f68f-58cd-890d-c4dd420964d7
- **Mrs Morag Elizabeth Broom** (beneficial owner) — 50% — https://whiteintel.dev/entity/47069b95-3238-5d9d-be01-7c8bf8564d6f
- **Mr Gordon Morrison** (beneficial owner) — https://whiteintel.dev/entity/ba601ca6-9c15-4725-92b2-64246cd116b3
- **Mr David Ian Alexander Morrison** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19bae729-1602-4e13-9e5e-9909cf7f6f84
- **Mrs Morag Elizabeth Broom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdedf4ba-58b0-454f-abd0-9649f4fde875

### Holdings / subsidiaries

- **FLOWER LANE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73d0bd4a-689d-57b3-af49-1d2c7f38107d
- **UPHILL ROAD PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b8037b0-8ef6-5441-ae2f-7030c318e4f7
- **UPHILL ROAD PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b8037b0-8ef6-5441-ae2f-7030c318e4f7

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

1. **Mr Gordon Morrison** — beneficial owner → *CHALDEAN PROPERTIES LIMITED*
1. **Mr David Ian Alexander Morrison** — beneficial owner 50% → *CHALDEAN PROPERTIES LIMITED*
1. **Mrs Morag Elizabeth Broom** — beneficial owner 50% → *CHALDEAN PROPERTIES LIMITED*
1. **Mr Gordon Morrison** — beneficial owner → *CHALDEAN PROPERTIES LIMITED*
1. **Mr David Ian Alexander Morrison** — beneficial owner 37.5% → *CHALDEAN PROPERTIES LIMITED*
1. **Mrs Morag Elizabeth Broom** — beneficial owner 37.5% → *CHALDEAN PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04337960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-11
- **Registered office:** The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
- **SIC:** 68100, 68209

### Officers

- BROOM, Morag — secretary · British · appointed 2010-06-21
- BROOM, Morag Elizabeth — director · British · appointed 2004-08-16
- MORRISON, David Ian Alexander — director · British · appointed 2004-08-16
- MORRISON, Gordon — director · British · appointed 2001-12-11
- MORRISON, Mary Scott — director · British · appointed 2001-12-11
- ANTHONY, Richard Forbes, Dr — secretary · British · appointed 2003-07-07 · resigned 2010-06-21
- BOND, Sally Louise — secretary · British · appointed 2001-12-11 · resigned 2003-07-07
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-12-11 · resigned 2001-12-11
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2001-12-11 · resigned 2001-12-11

### Beneficial owners (Persons with Significant Control)

- Mr David Ian Alexander Morrison — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Morag Elizabeth Broom — 25–50% shares · individual PSC — since 2016-04-06
- Mr Gordon Morrison — significant influence or control · individual PSC — ceased 2024-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04337960
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04337960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHALDEAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ed9bd71e-0dc4-5861-a6eb-e01727c014b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9bd71e-0dc4-5861-a6eb-e01727c014b4._

_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"._