---
title: "APPLETON SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4
json: https://whiteintel.dev/api/public/dossier/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4
identifier: oo:GB-COH-02597344
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APPLETON SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02597344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Appleton Secretaries Limited** — source · `gb-coh:2597344` — https://whiteintel.dev/entity/15fb7ccc-fadd-4240-952a-76df59c55295
- **Appleton Secretaries Limited** — source · `gb-coh:2597344` — https://whiteintel.dev/entity/47b32dba-bd83-4357-8700-be887958076e
- **Appleton Secretaries Limited** — source · `gb-coh:2597344` — https://whiteintel.dev/entity/8b34acd0-13c1-426a-b829-dc4eee0ee1bc
- **Appleton Secretaries Limited** — source · `gb-coh:2597344` — https://whiteintel.dev/entity/c49f53b5-bc2c-40e4-aefb-04fa23810dd7

## Ownership & control

### Owners / controllers

- **Ms. Kamaljeet Sonia Kaur Dhesi** (beneficial owner) — 100% — https://whiteintel.dev/entity/6faec7a8-7194-50de-bef2-679126b35559
- **Ms. Kamaljeet Sonia Kaur Dhesi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09d0b149-316f-4706-898f-03d5ee44c06b

### Holdings / subsidiaries

- **MILLWARD INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d16d016-40e5-59b5-b554-09778da0c5b2
- **MILLWARD INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d16d016-40e5-59b5-b554-09778da0c5b2
- **ROYSTON INDUSTRIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d3f3b06-cf07-5375-93b3-ad6f94baa471

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

A **2-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:** `02597344`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-02
- **Registered office:** 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
- **SIC:** 82990

### Officers

- DHESI, Kamaljeet Sonia Kaur — secretary · British · appointed 2007-07-26
- COOPER, Richard Laurence — director · British · appointed 2007-04-01
- DHESI, Kamaljeet Sonia Kaur, Ms. — director · British · appointed 2013-05-16
- EVANS-EVANS, Nigel Charles — secretary · British · appointed 1995-01-09 · resigned 2003-02-10
- HODGKINSON, Paul Roger Dudley — secretary · British · appointed 2003-02-10 · resigned 2007-07-26
- NICOL, Angus Stuart — secretary · British · resigned 1995-01-09
- BLEASE, Emyr Glyn — director · British · appointed 1995-01-09 · resigned 2002-03-30
- CUNNINGHAM, Alastair Matthew — director · British · appointed 2004-07-01 · resigned 2013-05-16
- EVANS EVANS, Louise — director · British · appointed 2002-03-30 · resigned 2003-02-10
- EVANS EVANS, Nigel Charles — director · British · resigned 2007-08-11
- HODGKINSON, Paul Roger Dudley, Mr. — director · British · appointed 2004-07-01 · resigned 2018-05-01
- VAN DEURZEN, Elizabeth Allegonda Catherina Joanna — director · Dutch · appointed 1993-02-19 · resigned 2001-09-06

### Beneficial owners (Persons with Significant Control)

- Ms. Kamaljeet Sonia Kaur Dhesi — 75–100% shares · individual PSC · England — since 2025-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02597344
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02597344

## 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 **APPLETON SECRETARIES LIMITED** — https://whiteintel.dev/entity/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPLETON SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4._

_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"._