---
title: "BARRIO FAMILIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49b28a9b-b80b-58db-afad-31365862d3f7
json: https://whiteintel.dev/api/public/dossier/49b28a9b-b80b-58db-afad-31365862d3f7
identifier: oo:GB-COH-08612483
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARRIO FAMILIA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08612483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49b28a9b-b80b-58db-afad-31365862d3f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49b28a9b-b80b-58db-afad-31365862d3f7  

## Ownership & control

### Owners / controllers

- **NIGHTCAP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b145db21-860f-5f85-86ba-585aa1e28f6c
- **Mr Ferdose Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/cce52519-7dbf-5467-ac4f-d353764c2bb5
- **Mr Anastasis Kyriacou** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a6433af-714f-5497-b21b-c2a444a0f064
- **NIGHTCAP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b145db21-860f-5f85-86ba-585aa1e28f6c
- **Mr Ferdose Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b4afe2e-c701-4cc1-a850-75b80cc71300
- **Mr Anastasis Kyriacou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85761f8c-ecc5-4f0f-b1ca-b97c7d56ad95

### Holdings / subsidiaries

- **BARRIO CENTRAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc1ac50a-a74e-52c9-a746-945541f903e6
- **BARRIO EAST LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/724482db-051c-5406-a730-1fff6cbdf31f
- **BARRIO REGIO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/43205e90-0728-5b0f-b1d9-7652e2a15347
- **BARRIO SOUTH LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fe6b6e3-4168-5830-b1b9-629a13e449a4
- **BARRIO BARS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6104a17-793c-5fb0-95fe-95fed06baf6f
- **BARRIO CENTRAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc1ac50a-a74e-52c9-a746-945541f903e6
- **BARRIO EAST LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/724482db-051c-5406-a730-1fff6cbdf31f
- **BARRIO REGIO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43205e90-0728-5b0f-b1d9-7652e2a15347
- **BARRIO BARS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6104a17-793c-5fb0-95fe-95fed06baf6f
- **BARRIO SOUTH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fe6b6e3-4168-5830-b1b9-629a13e449a4

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

A **9-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:** `08612483`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-16
- **Registered office:** 20 Midtown Procter Street, London, WC1V 6NX, England
- **SIC:** 82990

### Officers

- WILLINGHAM-TOXVAERD, Michael — director · Danish · appointed 2023-11-30
- WILLINGHAM-TOXVAERD, Sarah Louise — director · British · appointed 2021-11-21
- ROLPH, Toby John — secretary · appointed 2021-11-21 · resigned 2023-11-30
- AHMED, Ferdose — director · British · appointed 2013-07-16 · resigned 2021-11-21
- DONOHOE, Dawn Louise — director · Irish · appointed 2021-11-21 · resigned 2025-05-31
- GHUMAN, Satbir Singh — director · British · appointed 2013-07-16 · resigned 2021-11-21
- KYRIACOU, Anastasis — director · British · appointed 2013-07-16 · resigned 2021-11-21
- ROLPH, Toby John — director · British · appointed 2021-11-21 · resigned 2023-11-30

### Beneficial owners (Persons with Significant Control)

- [Nightcap Limited](https://whiteintel.dev/entity/b145db21-860f-5f85-86ba-585aa1e28f6c) — 75–100% shares · corporate PSC · England — since 2021-11-21
- Mr Ferdose Ahmed — 25–50% shares · individual PSC — ceased 2021-11-21
- Mr Anastasis Kyriacou — 25–50% shares · individual PSC — ceased 2021-11-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08612483
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08612483

## 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 **BARRIO FAMILIA LTD** — https://whiteintel.dev/entity/49b28a9b-b80b-58db-afad-31365862d3f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARRIO FAMILIA LTD**. Human view: https://whiteintel.dev/entity/49b28a9b-b80b-58db-afad-31365862d3f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/49b28a9b-b80b-58db-afad-31365862d3f7._

_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"._