---
title: "CAROLINE PLACE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3decaa58-ef4e-53c1-a1cb-bb9bee9ba77d
json: https://whiteintel.dev/api/public/dossier/3decaa58-ef4e-53c1-a1cb-bb9bee9ba77d
identifier: oo:GB-COH-12891057
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINE PLACE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12891057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3decaa58-ef4e-53c1-a1cb-bb9bee9ba77d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3decaa58-ef4e-53c1-a1cb-bb9bee9ba77d  

## Ownership & control

### Owners / controllers

- **Mr James Caslake** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee4fffac-f04d-5840-a4f4-f7c43edc76ff
- **Miss Gemma Hayes** (beneficial owner) — 50% — https://whiteintel.dev/entity/60a1f90a-0953-503d-86cb-c57b6dc2bc7c
- **Mr James Caslake** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8c66a50-0858-4ae7-802f-1c25652ad4ea
- **Miss Gemma Hayes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7ff3fb0-a8cb-4364-b3c8-5365e532117e

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

A **4-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:** `12891057`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-21
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- **SIC:** 68100

### Officers

- HAYES, Gemma — secretary · appointed 2020-09-21
- CASLAKE, James — director · English · appointed 2020-09-21
- HAYES, Gemma — director · English · appointed 2020-09-21

### Beneficial owners (Persons with Significant Control)

- Mr James Caslake — 25–50% shares · individual PSC · United Kingdom — since 2020-09-21
- Miss Gemma Hayes — 25–50% shares · individual PSC · United Kingdom — since 2020-09-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12891057
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12891057

## 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 **CAROLINE PLACE ESTATES LIMITED** — https://whiteintel.dev/entity/3decaa58-ef4e-53c1-a1cb-bb9bee9ba77d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE PLACE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/3decaa58-ef4e-53c1-a1cb-bb9bee9ba77d · Structured JSON: https://whiteintel.dev/api/public/dossier/3decaa58-ef4e-53c1-a1cb-bb9bee9ba77d._

_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"._