---
title: "COUNTRY ESTATES INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f024c55f-fd4c-55a6-9eb6-c5117e487d15
json: https://whiteintel.dev/api/public/dossier/f024c55f-fd4c-55a6-9eb6-c5117e487d15
identifier: oo:GB-COH-02612683
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COUNTRY ESTATES INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02612683`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f024c55f-fd4c-55a6-9eb6-c5117e487d15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f024c55f-fd4c-55a6-9eb6-c5117e487d15  

## Ownership & control

### Owners / controllers

- **COUNTRY ESTATES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bbe85ba-0d02-5208-b458-67da2131ed6f
- **Country Estates Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09c44da4-4bc4-4d5d-b171-54d1d433a94b

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

A **10-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:** `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)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £2,476,799 |
| Cash | £327,434 |
| Shareholder funds | £100 |
| Fixed assets | £2,997,600 |
| Current assets | £1,579,126 |
| Employees | 2 |

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

### Officers

- MILLER, Linda Jayne — secretary · appointed 2024-11-14
- DENTON, Graham John — director · British · appointed 2009-04-21
- DENTON, Jonathan Graham — director · British · appointed 2026-08-15
- MILLER, Linda Jayne — director · British · appointed 2026-08-15
- SMITH, Gary Paul — director · British · appointed 1991-06-18
- PENNICOTT, Patricia Anne — secretary · British · appointed 1997-04-01 · resigned 2025-10-11
- SMITH, Gary Paul — secretary · British · appointed 1991-06-18 · resigned 1997-04-01
- MBC SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-05-20 · resigned 1991-06-18
- PHELPS, William Francis — director · British · appointed 1991-06-18 · resigned 2016-06-23
- MBC NOMINEES LIMITED — corporate nominee director · appointed 1991-05-20 · resigned 1991-06-18

### Beneficial owners (Persons with Significant Control)

- [Country Estates Holdings Limited](https://whiteintel.dev/entity/09c44da4-4bc4-4d5d-b171-54d1d433a94b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02612683
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02612683
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02612683/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COUNTRY ESTATES INVESTMENTS LIMITED** — https://whiteintel.dev/entity/f024c55f-fd4c-55a6-9eb6-c5117e487d15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COUNTRY ESTATES INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f024c55f-fd4c-55a6-9eb6-c5117e487d15 · Structured JSON: https://whiteintel.dev/api/public/dossier/f024c55f-fd4c-55a6-9eb6-c5117e487d15._

_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"._