---
title: "ARBOR SQUARE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ad0bc2-280b-5559-b34d-b99f0bb18a77
json: https://whiteintel.dev/api/public/dossier/f2ad0bc2-280b-5559-b34d-b99f0bb18a77
identifier: oo:GB-COH-05823711
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARBOR SQUARE ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05823711`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2ad0bc2-280b-5559-b34d-b99f0bb18a77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ad0bc2-280b-5559-b34d-b99f0bb18a77  

## Ownership & control

### Owners / controllers

- **Mr Neil Kenneth James Sackett** (beneficial owner) — 50% — https://whiteintel.dev/entity/02e0c310-2221-58bd-a32a-22e448fcfe17
- **Mr Kevin Neil Mcnally** (beneficial owner) — 50% — https://whiteintel.dev/entity/655e03c7-051a-566e-b2ce-c93e57beffa6
- **Ms Hazel Frances Clapham** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac82230b-b84f-5834-bc9f-03c0bb6b10b5
- **Ms Hazel Frances Clapham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30c245b1-2466-41b1-bba6-9de87aea90ad
- **Mr Neil Kenneth James Sackett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2901754-06e2-4263-9921-c78b39282135
- **Mr Kevin Neil Mcnally** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07a5225e-b256-4346-bdda-ec9c66c2ea4f

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

A **6-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:** `05823711`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-05-22
- **Registered office:** Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England
- **SIC:** 70229

### Officers

- CLAPHAM, Hazel Frances — director · British · appointed 2007-03-01
- MCNALLY, Kevin Neil — director · British · appointed 2007-03-01
- SACKETT, Neil Kenneth James — director · British · appointed 2007-03-01
- POWELL, Amy Elizabeth Louise — secretary · British · appointed 2006-05-22 · resigned 2013-12-31
- WHITESIDE, Marc Andrew — director · British · appointed 2006-05-22 · resigned 2013-12-31

### Beneficial owners (Persons with Significant Control)

- Mr Neil Kenneth James Sackett — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Kevin Neil Mcnally — 25–50% shares · individual PSC · England — since 2016-04-06
- Ms Hazel Frances Clapham — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05823711
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05823711

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBOR SQUARE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/f2ad0bc2-280b-5559-b34d-b99f0bb18a77 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ad0bc2-280b-5559-b34d-b99f0bb18a77._

_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"._