---
title: "HEGARTYS ESTATE AGENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fab9d01-87af-59d7-93e7-0e4b4c01b455
json: https://whiteintel.dev/api/public/dossier/0fab9d01-87af-59d7-93e7-0e4b4c01b455
identifier: oo:GB-COH-08158134
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEGARTYS ESTATE AGENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08158134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fab9d01-87af-59d7-93e7-0e4b4c01b455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fab9d01-87af-59d7-93e7-0e4b4c01b455  

## Ownership & control

### Owners / controllers

- **Mr John Paul** (beneficial owner) — https://whiteintel.dev/entity/ac4b192e-0524-52c2-be19-28c9f6aaba10
- **HOLBROOK ESTATE AGENTS SEAHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f18a286a-4b9f-5892-931f-075abca3e73b
- **Mr John Paul** (beneficial owner) — https://whiteintel.dev/entity/566e4e08-ff3d-4ab4-85cd-2e21dc9a73dc

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

A **11-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:** `08158134`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-26
- **Registered office:** 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, England
- **SIC:** 68310

### Officers

- HOLBROOK, Matthew James — director · British · appointed 2019-10-14
- WRIGHT, Adele — director · British · appointed 2019-10-14
- CUMMINGS, Deborah — director · British · appointed 2012-09-17 · resigned 2014-11-26
- PAUL, John — director · British · appointed 2015-07-08 · resigned 2022-09-02
- WILDE, Kevin — director · British · appointed 2012-07-26 · resigned 2015-07-08

### Beneficial owners (Persons with Significant Control)

- [Castledene Sales And Lettings (Seaham) Limited](https://whiteintel.dev/entity/f18a286a-4b9f-5892-931f-075abca3e73b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr John Paul — significant influence or control · individual PSC · England — ceased 2022-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08158134
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08158134

## 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 **HEGARTYS ESTATE AGENTS LTD** — https://whiteintel.dev/entity/0fab9d01-87af-59d7-93e7-0e4b4c01b455 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEGARTYS ESTATE AGENTS LTD**. Human view: https://whiteintel.dev/entity/0fab9d01-87af-59d7-93e7-0e4b4c01b455 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fab9d01-87af-59d7-93e7-0e4b4c01b455._

_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"._