---
title: "GEOGHEGAN BROS. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2480cfdd-3163-560b-bcef-a7e4e5deea01
json: https://whiteintel.dev/api/public/dossier/2480cfdd-3163-560b-bcef-a7e4e5deea01
identifier: oo:GB-COH-01146782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEOGHEGAN BROS. LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01146782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2480cfdd-3163-560b-bcef-a7e4e5deea01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2480cfdd-3163-560b-bcef-a7e4e5deea01  

## Ownership & control

### Owners / controllers

- **Mrs Caroline Mary Lavenir** (beneficial owner) — 50% — https://whiteintel.dev/entity/f131df06-a098-51ca-bd29-d6ecf76e9be0
- **Mr Patrick Christopher Geoghegan** (beneficial owner) — https://whiteintel.dev/entity/a6b68a6b-9913-5cf4-867f-0ae30d42a918
- **Ms Kathryn Ann Hall** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1e19fec-1639-569f-94af-ff9f32388980
- **Mr Simon Patrick Geoghegan** (beneficial owner) — 50% — https://whiteintel.dev/entity/7fecd581-2bc5-5749-a963-14710b167c45
- **Mrs Caroline Mary Lavenir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db17bdb3-b876-45a3-aeb5-206ed0bbf5fa
- **Mr Simon Patrick Geoghegan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f8dbe7ee-b0ca-4625-aa6a-57fa2514a672
- **Mr Patrick Christopher Geoghegan** (beneficial owner) — https://whiteintel.dev/entity/8a5ccd6b-d486-4a6b-96a3-8a286160939e
- **Ms Kathryn Ann Hall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c16cf94f-4d46-4003-8f28-b6efc4047ce9

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

1. **Mrs Caroline Mary Lavenir** — beneficial owner 50% → *GEOGHEGAN BROS. LIMITED*
1. **Mr Patrick Christopher Geoghegan** — beneficial owner → *GEOGHEGAN BROS. LIMITED*
1. **Ms Kathryn Ann Hall** — beneficial owner 50% → *GEOGHEGAN BROS. LIMITED*
1. **Mr Simon Patrick Geoghegan** — beneficial owner 50% → *GEOGHEGAN BROS. LIMITED*
1. **Mrs Caroline Mary Lavenir** — beneficial owner 37.5% → *GEOGHEGAN BROS. LIMITED*
1. **Mr Simon Patrick Geoghegan** — beneficial owner 37.5% → *GEOGHEGAN BROS. LIMITED*
1. **Mr Patrick Christopher Geoghegan** — beneficial owner → *GEOGHEGAN BROS. LIMITED*
1. **Ms Kathryn Ann Hall** — beneficial owner 37.5% → *GEOGHEGAN BROS. LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01146782`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1973-11-21
- **Registered office:** First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
- **SIC:** 41201, 68209

## Financials (Companies House accounts)

| Figure | 2025-11-30 | 2024-11-30 | 2023-12-01 |
|---|---:|---:|---:|
| Profit / (loss) | £2,067,695 | £1,783,292 | — |
| Net assets | £30,770,381 | £28,702,686 | — |
| Cash | £14,262,928 | £12,369,828 | — |
| Shareholder funds | £4,950 | £4,950 | £4,950 |
| Fixed assets | £19,962,591 | £20,090,179 | — |
| Current assets | £14,839,190 | £12,790,308 | — |
| Employees | 2 | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- HALL, Kathryn Ann — secretary · British
- GEOGHEGAN, Simon Patrick — director · British · appointed 2022-01-01
- HALL, Kathryn Ann — director · British
- GEOGHEGAN, Patrick Christopher — director · Irish · resigned 2021-10-31
- GEOGHEGAN, Thomas Oliver — director · Irish · resigned 1995-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Simon Patrick Geoghegan — 25–50% shares · individual PSC · England — since 2022-01-01
- Mrs Caroline Mary Lavenir — 25–50% shares · individual PSC · England — since 2021-12-01
- Ms Kathryn Ann Hall — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Patrick Christopher Geoghegan — significant influence or control · individual PSC · United Kingdom — ceased 2021-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01146782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01146782
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01146782/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEOGHEGAN BROS. LIMITED**. Human view: https://whiteintel.dev/entity/2480cfdd-3163-560b-bcef-a7e4e5deea01 · Structured JSON: https://whiteintel.dev/api/public/dossier/2480cfdd-3163-560b-bcef-a7e4e5deea01._

_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"._