---
title: "CESCA HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11bcfff3-f7bf-45af-9b9b-af450fdf9d40
json: https://whiteintel.dev/api/public/dossier/11bcfff3-f7bf-45af-9b9b-af450fdf9d40
identifier: gb-coh:16722446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CESCA HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16722446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11bcfff3-f7bf-45af-9b9b-af450fdf9d40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11bcfff3-f7bf-45af-9b9b-af450fdf9d40  

## Ownership & control

### Owners / controllers

- **Mr Craig Raymond Lakey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a8a784d-8e19-4331-9657-47e96404c8b5
- **Mr James Douglas Lakey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2c1b545-86c7-44b5-aea6-ea20ac7898e6

### 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:** `16722446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-16
- **Registered office:** Epsom House, 82 Dunster Road, Birmingham, B37 7UW, England
- **SIC:** 68100, 68209

### Officers

- LAKEY, Craig Raymond — director · British · appointed 2025-09-16
- LAKEY, James Douglas — director · British · appointed 2025-09-16

### Beneficial owners (Persons with Significant Control)

- Mr Craig Raymond Lakey — 25–50% shares · individual PSC · England — since 2025-09-16
- Mr James Douglas Lakey — 25–50% shares · individual PSC · England — since 2025-09-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16722446

## 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 **CESCA HOMES LTD** — https://whiteintel.dev/entity/11bcfff3-f7bf-45af-9b9b-af450fdf9d40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CESCA HOMES LTD**. Human view: https://whiteintel.dev/entity/11bcfff3-f7bf-45af-9b9b-af450fdf9d40 · Structured JSON: https://whiteintel.dev/api/public/dossier/11bcfff3-f7bf-45af-9b9b-af450fdf9d40._

_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"._