---
title: "CAWLEY & CAWLEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dfafe57-36fb-5a85-a1dc-339762510c08
json: https://whiteintel.dev/api/public/dossier/2dfafe57-36fb-5a85-a1dc-339762510c08
identifier: oo:GB-COH-SC764457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAWLEY & CAWLEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC764457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dfafe57-36fb-5a85-a1dc-339762510c08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dfafe57-36fb-5a85-a1dc-339762510c08  

## Ownership & control

### Owners / controllers

- **Mr Alan Darrach Cawley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b193cff-4a82-405e-b8a7-2da0ce270e12
- **Mrs Lynn Cawley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ef41d4a-0a74-4403-998e-1322354afc4c

### Holdings / subsidiaries

- **CAWLEY HOTELS & LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43f150b6-49e7-58e3-8b81-ccd1db8cf9b2

### 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:** `SC764457`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-31
- **Registered office:** Duck Bay,, Loch Lomond, Alexandria, G83 8QZ, United Kingdom
- **SIC:** 64209

### Officers

- CAWLEY, Alan Darrach — director · British · appointed 2023-03-31
- CAWLEY, Lynn — director · British · appointed 2023-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Alan Darrach Cawley — 75–100% shares · individual PSC · United Kingdom — since 2023-03-31
- Mrs Lynn Cawley — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC764457
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC764457

## 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 **CAWLEY & CAWLEY LTD** — https://whiteintel.dev/entity/2dfafe57-36fb-5a85-a1dc-339762510c08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAWLEY & CAWLEY LTD**. Human view: https://whiteintel.dev/entity/2dfafe57-36fb-5a85-a1dc-339762510c08 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dfafe57-36fb-5a85-a1dc-339762510c08._

_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"._