---
title: "CLAREDAN ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edec44cc-74c6-55bd-af02-7f4dbf7d9945
json: https://whiteintel.dev/api/public/dossier/edec44cc-74c6-55bd-af02-7f4dbf7d9945
identifier: oo:GB-COH-09592344
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAREDAN ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09592344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edec44cc-74c6-55bd-af02-7f4dbf7d9945  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edec44cc-74c6-55bd-af02-7f4dbf7d9945  

## Ownership & control

### Owners / controllers

- **Mr Daniel Thomas Barry Griffiths** (beneficial owner) — https://whiteintel.dev/entity/d39bafee-5aa6-5efa-a0d7-e0040ffabb8b
- **Mr Daniel Thomas Barry Griffiths** (beneficial owner) — https://whiteintel.dev/entity/94ad5f38-733e-4c2a-97ba-3b6cb3a85121
- **Ms Anmarie Spaziano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2331e60-3d01-4e51-92e1-37e46498841c
- **Clare Jennifer Griffiths** (beneficial owner) — https://whiteintel.dev/entity/26aa2ae9-88d8-4e2e-b480-21dfdc9045eb
- **Mr David Barry Griffiths** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f5f6c99-9dca-4796-a3d0-be7ba92eef86

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

1. **Mr Daniel Thomas Barry Griffiths** — beneficial owner → *CLAREDAN ESTATES LTD*
1. **Mr Daniel Thomas Barry Griffiths** — beneficial owner → *CLAREDAN ESTATES LTD*
1. **Ms Anmarie Spaziano** — beneficial owner 37.5% → *CLAREDAN ESTATES LTD*
1. **Clare Jennifer Griffiths** — beneficial owner → *CLAREDAN ESTATES LTD*
1. **Mr David Barry Griffiths** — beneficial owner 37.5% → *CLAREDAN ESTATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09592344`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-15
- **Registered office:** Former First Church Christ Scientist, Friary Street, Derby, DE1 1JF, England
- **SIC:** 68209, 70100, 70229

## Financials (Companies House accounts)

| Figure | 2025-05-31 | 2024-05-31 |
|---|---:|---:|
| Net assets | -£343,575 | -£362,522 |
| Shareholder funds | -£343,575 | -£362,522 |
| Fixed assets | £305,898 | £305,898 |
| Current assets | £50,933 | £45,323 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- GRIFFITHS, Daniel Thomas Barry — director · British · appointed 2015-05-15
- GRIFFITHS, Clare Jennifer — director · British · appointed 2015-05-15 · resigned 2025-11-27
- SPAZIANO, Anmarie — director · American · appointed 2017-10-13 · resigned 2025-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Thomas Barry Griffiths — 25–50% votes · individual PSC · England — since 2017-05-15
- Clare Jennifer Griffiths — 25–50% votes · individual PSC · England — since 2017-05-15
- Mr David Barry Griffiths — 25–50% shares · individual PSC · England — ceased 2026-02-16
- Ms Anmarie Spaziano — 25–50% shares · individual PSC · England — ceased 2025-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09592344
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09592344
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09592344/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAREDAN ESTATES LTD**. Human view: https://whiteintel.dev/entity/edec44cc-74c6-55bd-af02-7f4dbf7d9945 · Structured JSON: https://whiteintel.dev/api/public/dossier/edec44cc-74c6-55bd-af02-7f4dbf7d9945._

_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"._