---
title: "63 BEACONSFIELD VILLAS BRIGHTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5653fb1-eaf1-5c6c-9f92-5f1dd07bd5be
json: https://whiteintel.dev/api/public/dossier/f5653fb1-eaf1-5c6c-9f92-5f1dd07bd5be
identifier: oo:GB-COH-04665263
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 63 BEACONSFIELD VILLAS BRIGHTON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04665263`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5653fb1-eaf1-5c6c-9f92-5f1dd07bd5be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5653fb1-eaf1-5c6c-9f92-5f1dd07bd5be  

## Ownership & control

### Owners / controllers

- **Mr Simon Moffitt** (beneficial owner) — 50% — https://whiteintel.dev/entity/cdf4a415-5b06-5f08-b05e-992d05c4f763
- **Professor Alan Geoffrey Tomlinson** (beneficial owner) — 50% — https://whiteintel.dev/entity/155f3d61-6236-5837-aa77-0db682d94c7c
- **Ms Bernadette Ann Kirrane** (beneficial owner) — 50% — https://whiteintel.dev/entity/18ff2b18-6851-52da-9925-dec8276c522c
- **Mr Simon John Moffitt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5ab8683-c136-488a-86e6-6550bbb1b78a
- **Professor Alan Geoffrey Tomlinson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a09c437-b66c-47a2-ac6e-6c3b3c063101
- **Ms Bernadette Ann Kirrane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2803fcbe-3ca9-4fef-bb04-bba740fcb581
- **Mr Ruben Austin-Hakin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52d79b55-feee-4b0a-b6d8-f2f04305e4a7
- **Ms Catherine Margaret Zarate** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba2f5240-9dee-4d64-adda-b9d5792829c5

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

A **8-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:** `04665263`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-13
- **Registered office:** 63 Beaconsfield Villas, Brighton, East Sussex, BN1 6HB
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £3 |
| Shareholder funds | £3 |

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

### Officers

- DAVIES, Julia Elizabeth — secretary · appointed 2026-04-13
- KIRRANE, Bernadette Ann — secretary · British · appointed 2008-04-04
- AUSTIN-HAKIN, Ruben — director · British · appointed 2026-04-13
- KIRRANE, Bernadette Ann — director · British · appointed 2007-01-30
- MOFFITT, Simon John — director · Australian · appointed 2011-08-26
- TOMLINSON, Alan Geoffrey, Professor — director · British · appointed 2003-02-24
- ZARATE, Catherine Margaret — director · British · appointed 2026-04-13
- DANN, Penelope — secretary · British · appointed 2003-02-24 · resigned 2007-01-29
- MACKENZIE, Erica — secretary · British · appointed 2007-02-11 · resigned 2008-04-04
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2003-02-13 · resigned 2003-02-17
- DAVIES, Julia Elizabeth — director · British · appointed 2011-08-26 · resigned 2025-11-18
- GOODWIN, Susan Elizabeth — director · British · appointed 2003-02-24 · resigned 2011-08-26
- MACKENZIE, Erica — director · British · appointed 2003-02-24 · resigned 2011-08-26
- BRIGHTON DIRECTOR LTD — corporate nominee director · appointed 2003-02-13 · resigned 2003-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Ruben Austin-Hakin — 25–50% shares · individual PSC · England — since 2025-12-12
- Ms Catherine Margaret Zarate — 25–50% shares · individual PSC · England — since 2025-12-12
- Mr Simon John Moffitt — 25–50% shares · individual PSC — since 2016-04-06
- Professor Alan Geoffrey Tomlinson — 25–50% shares · individual PSC · England — since 2016-04-06
- Ms Bernadette Ann Kirrane — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04665263
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04665263
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04665263/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **63 BEACONSFIELD VILLAS BRIGHTON LIMITED**. Human view: https://whiteintel.dev/entity/f5653fb1-eaf1-5c6c-9f92-5f1dd07bd5be · Structured JSON: https://whiteintel.dev/api/public/dossier/f5653fb1-eaf1-5c6c-9f92-5f1dd07bd5be._

_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"._