---
title: "CLAVERAL CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f78f0fe-fe99-5de3-b926-ea31bfee143c
json: https://whiteintel.dev/api/public/dossier/0f78f0fe-fe99-5de3-b926-ea31bfee143c
identifier: oo:GB-COH-00595746
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAVERAL CO. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00595746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f78f0fe-fe99-5de3-b926-ea31bfee143c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f78f0fe-fe99-5de3-b926-ea31bfee143c  

## Ownership & control

### Owners / controllers

- **Mr Benzion Schalom Eliezer Freshwater** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee600932-6481-54dc-bc5c-b68a370f71c5
- **Raphael Elozor Freshwater** (beneficial owner) — 50% — https://whiteintel.dev/entity/6300f871-0211-5bb2-9306-2b424600cfde
- **Peter Maurice Crystal** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ac75039-02e3-5f14-8425-efbbaf66d19b
- **KINYAN HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efefd887-b58f-5bbc-82ec-2134f95ee55f
- **Mr Benzion Schalom Eliezer Freshwater** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f12eb1e8-a94e-44d0-aaed-b3bc9612c9aa
- **Raphael Elozor Freshwater** (beneficial owner) — https://whiteintel.dev/entity/3199e713-eb2f-4821-8a7d-a8ae089ce88e
- **Peter Maurice Crystal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a55c6b4-8e66-4410-9540-266f75a31aa0

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

A **7-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:** `00595746`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1957-12-20
- **Registered office:** Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
- **SIC:** 68100

### Officers

- BALE, Martin David Eldridge — secretary · appointed 2020-09-30
- SOUTHGATE, James Stephen — secretary · appointed 2020-09-30
- FRESHWATER, Benzion Schalom Eliezer — director · British
- SOUTHGATE, James Stephen — director · British · appointed 2026-02-24
- FRESHWATER, Nechama Golda — secretary · British · resigned 2004-03-03
- JENNER, Mark Roy Mason — secretary · British · appointed 2001-08-20 · resigned 2020-09-30
- MORSE, Christopher Charles — secretary · British · resigned 2001-08-20
- DAVIS, David — director · British · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- [Kinyan Holdings Limited](https://whiteintel.dev/entity/efefd887-b58f-5bbc-82ec-2134f95ee55f) — 25–50% shares · corporate PSC · England — since 2021-11-05
- Mr Benzion Schalom Eliezer Freshwater — 50–75% shares · individual PSC — since 2016-04-06
- Raphael Elozor Freshwater — 25–50% votes · individual PSC — since 2016-04-06
- Peter Maurice Crystal — 25–50% shares · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00595746
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00595746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAVERAL CO. LIMITED**. Human view: https://whiteintel.dev/entity/0f78f0fe-fe99-5de3-b926-ea31bfee143c · Structured JSON: https://whiteintel.dev/api/public/dossier/0f78f0fe-fe99-5de3-b926-ea31bfee143c._

_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"._