---
title: "BOONGATE KIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f7feeef-deee-5e56-911b-317bce95e63a
json: https://whiteintel.dev/api/public/dossier/4f7feeef-deee-5e56-911b-317bce95e63a
identifier: oo:GB-COH-07795271
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOONGATE KIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07795271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f7feeef-deee-5e56-911b-317bce95e63a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f7feeef-deee-5e56-911b-317bce95e63a  

## Ownership & control

### Owners / controllers

- **Mr Andrew O'Shea** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa6191a7-9e64-5de7-8041-ac5de8d23855
- **BOONGATE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77c6bb03-e65e-5b71-8740-3b44bf433467
- **Mrs Ruth Mary O'Shea** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b6ed2b9-ff65-5458-9678-3783da037e49
- **Mr Anthony Michael O'Shea** (beneficial owner) — 75% — https://whiteintel.dev/entity/26bcf1ee-0786-5169-b0c5-af97a2cb67ab
- **Mr Andrew O'Shea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73f4b063-6587-4726-aa09-2695fc00575c
- **Mrs Ruth Mary O'Shea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fffb36a1-9bd5-4d6a-a360-950b4db2066a
- **Mr Anthony Michael O'Shea** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3ddfa914-b1e5-4341-b5b6-c094d2b17fcd
- **BOONGATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77c6bb03-e65e-5b71-8740-3b44bf433467

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

A **13-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:** `07795271`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-03
- **Registered office:** Newark Road, Peterborough, Cambridgeshire, PE1 5UA
- **SIC:** 45111

### Officers

- NICHOLS, Peter Thomas — secretary · British · appointed 2011-10-03
- O'SHEA, Andrew James — director · British · appointed 2012-11-02
- O'SHEA, Anthony Michael — director · British · appointed 2011-10-03
- O'SHEA, Ruth Mary — director · British · appointed 2020-12-17
- [WATERLOW SECRETARIES LIMITED](https://whiteintel.dev/entity/f6060d46-5b45-57a6-87ab-e2368f2325e4) — corporate secretary · appointed 2011-10-03 · resigned 2011-10-03
- DAVIES, Dunstana Adeshola — director · British · appointed 2011-10-03 · resigned 2011-10-03

### Beneficial owners (Persons with Significant Control)

- [Boongate Holdings Limited](https://whiteintel.dev/entity/77c6bb03-e65e-5b71-8740-3b44bf433467) — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-01
- Mr Andrew O'Shea — 25–50% shares · individual PSC — ceased 2024-02-01
- Mrs Ruth Mary O'Shea — 25–50% shares · individual PSC — ceased 2024-02-01
- Mr Anthony Michael O'Shea — 50–75% shares · individual PSC — ceased 2024-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07795271
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07795271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOONGATE KIA LIMITED**. Human view: https://whiteintel.dev/entity/4f7feeef-deee-5e56-911b-317bce95e63a · Structured JSON: https://whiteintel.dev/api/public/dossier/4f7feeef-deee-5e56-911b-317bce95e63a._

_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"._