Who owns MOUNDSMERE ESTATE MANAGEMENT LIMITED?

In the current sources, MOUNDSMERE ESTATE MANAGEMENT LIMITED is connected to Mrs Effie Andreae, RATHBONES TRUST COMPANY LIMITED, Mr Mark Patrick Andreae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOUNDSMERE ESTATE MANAGEMENT LIMITED's risk level?

WhiteIntel flags MOUNDSMERE ESTATE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOUNDSMERE ESTATE MANAGEMENT LIMITED appear across sources?

MOUNDSMERE ESTATE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7

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

Legal entityLowActive

MOUNDSMERE ESTATE MANAGEMENT LIMITED

Name: MOUNDSMERE ESTATE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOUNDSMERE ESTATE MANAGEMENT LIMITED, Company, GB

MOUNDSMERE ESTATE MANAGEMENT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03880796). UBO chain traced 7 hops, 3 owners, 11 officers, filed…

OO GB-COH-03880796Inc. 22 Nov 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-11-22
Legal form: ltd
Activity: 68320
Registered office: Estate Office, Moundsmere, Basingstoke, Hampshire, RG25 2HE

/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

MOUNDSMERE ESTATE MANAGEMENT LIMITED
- Mrs Effie Andreae· beneficial owner37.5%· via CH PSC
- RATHBONES TRUST COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- Mr Mark Patrick Andreae· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MOUNDSMERE ESTATE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
22 Nov 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03880796
Status: active
Type: ltd
Incorporated: 1999-11-22
Registered office: Estate Office, Moundsmere, Basingstoke, Hampshire, RG25 2HE
SIC: 68320

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£248,800
Cash	£325,030
Shareholder funds	£110
Fixed assets	£2,487
Current assets	£427,106
Employees	9

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 8 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.

●
CHUTER, Lucy Mary
- director · British · appointed 2024-01-18 · Companies House
●
CHUTER, Tracey Mary
- director · British · appointed 2014-07-18 · Companies House
●
HANCOCK, Clive Graham
- director · British · appointed 1999-12-03 · Companies House
●
IDDESON, Robert Michael
- director · British · appointed 2026-01-09 · Companies House
●
JERVOISE, John Tristram Loveys
- director · British · appointed 2017-12-12 · Companies House
●
Mrs Effie Andreae
- individual PSC · 25–50% shares · since 2018-11-22 · CH · PSC register
●
RATHBONES TRUST COMPANY LIMITED
- corporate director · appointed 2019-03-14 · Companies House
- corporate PSC · 25–50% shares · England · since 2018-11-22 · CH · PSC register
Also holds roles at 12 other companies
- MILLBANK ENTERPRISES LIMITEDbeneficial owner
- 17 - 19 BEETHOVEN STREET LIMITEDbeneficial owner
- TREVALLY HOLDINGS LIMITEDbeneficial owner
●
THOMPSON, Elizabeth Sheila
- secretary · appointed 2026-01-09 · Companies House
●
ANDREAE, Emma Louise
- director · British · appointed 2008-07-16 · resigned · Companies House
●
ANDREAE, Mark Patrick
- director · British · appointed 1999-11-22 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-01-27 · CH · PSC register
●
WHEELWRIGHT, Christopher John
- secretary · British · appointed 1999-11-22 · resigned · Companies House
- director · British · appointed 1999-12-03 · resigned · Companies House

11 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MOUNDSMERE ESTATE MANAGEMENT LIMITED?: In the current sources, MOUNDSMERE ESTATE MANAGEMENT LIMITED is connected to Mrs Effie Andreae, RATHBONES TRUST COMPANY LIMITED, Mr Mark Patrick Andreae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOUNDSMERE ESTATE MANAGEMENT LIMITED's risk level?: WhiteIntel flags MOUNDSMERE ESTATE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOUNDSMERE ESTATE MANAGEMENT LIMITED appear across sources?: MOUNDSMERE ESTATE MANAGEMENT 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 MOUNDSMERE ESTATE MANAGEMENT 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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