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Coverage — measured
Sources fused
3
Ownership hops held
10

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

Legal entityLowActive

COUNTRY ESTATES INVESTMENTS LIMITED

COUNTRY ESTATES INVESTMENTS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02612683). UBO chain traced 10 hops, 2 owners, 10 officers, filed…

OO GB-COH-02612683Inc. 20 May 1991ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-05-20
Legal form
ltd
Activity
68209
Registered office
Kingfisher House, 17 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

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

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Standard Dossier€39

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 COUNTRY ESTATES INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02612683
Status
active
Type
ltd
Incorporated
1991-05-20
Registered office
Kingfisher House, 17 Albury Close Loverock Road, Reading, Berkshire, RG30 1BD
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,476,799
Cash£327,434
Shareholder funds£100
Fixed assets£2,997,600
Current assets£1,579,126
Employees2
1 earlier yearSTANDARD

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

9 parties · 5 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.

9 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COUNTRY ESTATES INVESTMENTS LIMITED?
In the current sources, COUNTRY ESTATES INVESTMENTS LIMITED is connected to COUNTRY ESTATES HOLDINGS LIMITED, Country Estates Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COUNTRY ESTATES INVESTMENTS LIMITED's risk level?
WhiteIntel flags COUNTRY ESTATES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COUNTRY ESTATES INVESTMENTS LIMITED appear across sources?
COUNTRY ESTATES INVESTMENTS 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 COUNTRY ESTATES INVESTMENTS 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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