---
title: "CHARCO 2020 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59bf8c65-325c-553d-becd-991938e51728
json: https://whiteintel.dev/api/public/dossier/59bf8c65-325c-553d-becd-991938e51728
identifier: oo:GB-COH-09367248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARCO 2020 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09367248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59bf8c65-325c-553d-becd-991938e51728  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59bf8c65-325c-553d-becd-991938e51728  

## Ownership & control

### Owners / controllers

- **Duke Peregrine Andrew Morny Cavendish** (beneficial owner) — 50% — https://whiteintel.dev/entity/161d2c0c-5b60-5fc1-977c-71959399c818
- **CHARCO 1527 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/28be872e-b9ab-535c-9441-54bbb6d20c8a
- **Duke Peregrine Andrew Morny Cavendish** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c6465f3-7c1f-4072-9e6a-2510fff0db81
- **CHARCO 1527 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28be872e-b9ab-535c-9441-54bbb6d20c8a

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

A **8-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:** `09367248`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-24
- **Registered office:** The Estate Office, Edensor, Bakewell, DE45 1PJ, England
- **SIC:** 41100

### Officers

- FLEMING, Kathryn Elizabeth — director · British · appointed 2025-09-10
- OHLE, Kevin Michael — director · Irish · appointed 2014-12-24
- REYNOLDS, Richard Hugh — director · British · appointed 2014-12-24
- LAVERY, Andrew Charles — director · British · appointed 2018-08-23 · resigned 2025-09-05

### Beneficial owners (Persons with Significant Control)

- [Charco 1527 Limited](https://whiteintel.dev/entity/28be872e-b9ab-535c-9441-54bbb6d20c8a) — 75–100% shares · corporate PSC · England — since 2021-06-14
- Duke Peregrine Andrew Morny Cavendish — 25–50% shares · individual PSC · England — ceased 2021-06-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09367248
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09367248

## 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 **CHARCO 2020 LIMITED** — https://whiteintel.dev/entity/59bf8c65-325c-553d-becd-991938e51728 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARCO 2020 LIMITED**. Human view: https://whiteintel.dev/entity/59bf8c65-325c-553d-becd-991938e51728 · Structured JSON: https://whiteintel.dev/api/public/dossier/59bf8c65-325c-553d-becd-991938e51728._

_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"._