---
title: "HORSELL LODGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/580ca0b7-a6c4-4643-bf65-f44cbe30d0bd
json: https://whiteintel.dev/api/public/dossier/580ca0b7-a6c4-4643-bf65-f44cbe30d0bd
identifier: gb-coh:03892885
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HORSELL LODGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03892885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/580ca0b7-a6c4-4643-bf65-f44cbe30d0bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/580ca0b7-a6c4-4643-bf65-f44cbe30d0bd  

## Ownership & control

### Owners / controllers

- **Mr Paul Anthony Keith Jeffery** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/05986a4c-5f02-4e6a-a3e4-78f62dbbfc0c
- **Caring Homes Healthcare Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e926514-de2c-44eb-97da-de0753a2335c

### 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:** `03892885`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-13
- **Registered office:** 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
- **SIC:** 87100

### Officers

- HILL, Peter Martin — director · British · appointed 2010-12-16
- JEFFERY, Paul Anthony Keith — director · British · appointed 1999-12-22
- JEFFERY, Paul Anthony Keith — secretary · British · appointed 1999-12-22 · resigned 2003-09-01
- SCHOFIELD, Nigel Bennett — secretary · British · appointed 2003-09-01 · resigned 2022-12-23
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-12-13 · resigned 1999-12-22
- FRASER-DALE, Andrew David — director · British · appointed 2023-10-28 · resigned 2024-05-21
- GRIFFIN, Craig — director · British · appointed 1999-12-22 · resigned 2007-11-16
- SCHOFIELD, Nigel Bennett — director · British · appointed 2009-12-31 · resigned 2022-12-23
- WHITE, Ian James — director · British · appointed 2007-11-15 · resigned 2009-12-31
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1999-12-13 · resigned 1999-12-22

### Beneficial owners (Persons with Significant Control)

- [Caring Homes Healthcare Ltd](https://whiteintel.dev/entity/0e926514-de2c-44eb-97da-de0753a2335c) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Paul Anthony Keith Jeffery — 50–75% shares · individual PSC — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03892885

## 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 **HORSELL LODGE LIMITED** — https://whiteintel.dev/entity/580ca0b7-a6c4-4643-bf65-f44cbe30d0bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORSELL LODGE LIMITED**. Human view: https://whiteintel.dev/entity/580ca0b7-a6c4-4643-bf65-f44cbe30d0bd · Structured JSON: https://whiteintel.dev/api/public/dossier/580ca0b7-a6c4-4643-bf65-f44cbe30d0bd._

_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"._