Who owns CARGOCARE HOLDINGS LIMITED?

In the current sources, CARGOCARE HOLDINGS LIMITED is connected to Jonathan Darrell Beech, SPHERE LOGISTICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARGOCARE HOLDINGS LIMITED's risk level?

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

Where does CARGOCARE HOLDINGS LIMITED appear across sources?

CARGOCARE HOLDINGS 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: 1
Ownership hops held: 6

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

Legal entityLowActive

CARGOCARE HOLDINGS LIMITED

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

CARGOCARE HOLDINGS LIMITED — active UK company, incorporated 2026 (gb-coh:17019478). UBO chain traced 6 hops, 2 owners, 3 holdings, 4 officers. Cited to 1…

GB-COH 17019478Inc. 09 Feb 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-02-09
Legal form: ltd
Activity: 64209
Registered office: 67 Newland Street, Witham, Essex, CM8 1AA, England

/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

CARGOCARE HOLDINGS LIMITED
- Jonathan Darrell Beech· beneficial owner37.5%· via CH PSC
- SPHERE LOGISTICS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CARGOCARE HOLDINGS LIMITED
- CARGOCARE LIMITED· beneficial owner87.5%· via CH PSC
- BIFS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CARGOCARE GLOBAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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6-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 CARGOCARE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 17019478
Status: active
Type: ltd
Incorporated: 2026-02-09
Registered office: 67 Newland Street, Witham, Essex, CM8 1AA, England
SIC: 64209

/04

People & control

8 parties · 5 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.

●
BEECH, Jonathan Darrell
- director · British · appointed 2026-02-09 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-09 · CH · PSC register
●
FOY, Lydia Kate Pearse
- director · British · appointed 2026-02-09 · Companies House
●
HAVARD, Matthew David
- director · British · appointed 2026-02-09 · Companies House
■
Sphere Logistics Limited
- corporate PSC · 25–50% shares · England · since 2026-02-24 · CH · PSC register
Also holds roles at 3 other companies
- Mrs Lydia Kate Pearse Foybeneficial owner
- Mr Matthew David Havardbeneficial owner
- CARGOCARE LIMITEDbeneficial owner
●
TOMLINSON, Andrew
- director · British · appointed 2026-02-09 · Companies House
●
BIFS HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Dennis James O'Driscollbeneficial owner
- BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITEDbeneficial owner
- CARGOCARE LIMITEDbeneficial owner
●
CARGOCARE GLOBAL LIMITED
Also holds roles at 5 other companies
- CARGOCARE LINES LTDbeneficial owner
- RBF CARGOCARE LTDbeneficial owner
- BURHILL LOGISTICS LIMITEDbeneficial owner
●
CARGOCARE LIMITED
Also holds roles at 5 other companies
- SPHERE LOGISTICS LIMITEDbeneficial owner
- Mr Jonathan Darrell Beechbeneficial owner
- Mrs Lynn Beechbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARGOCARE HOLDINGS LIMITED?: In the current sources, CARGOCARE HOLDINGS LIMITED is connected to Jonathan Darrell Beech, SPHERE LOGISTICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARGOCARE HOLDINGS LIMITED's risk level?: WhiteIntel flags CARGOCARE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARGOCARE HOLDINGS LIMITED appear across sources?: CARGOCARE HOLDINGS 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 CARGOCARE HOLDINGS 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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