---
title: "BERWALD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dcbf56c-741f-5aaf-9b2b-e55ab5551cf2
json: https://whiteintel.dev/api/public/dossier/5dcbf56c-741f-5aaf-9b2b-e55ab5551cf2
identifier: oo:GB-COH-03454039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERWALD LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03454039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dcbf56c-741f-5aaf-9b2b-e55ab5551cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dcbf56c-741f-5aaf-9b2b-e55ab5551cf2  

## Ownership & control

### Owners / controllers

- **John Raymond Berwald** (beneficial owner) — 100% — https://whiteintel.dev/entity/c655243f-c1af-5123-9e30-f3e9f5c1a71f
- **John Raymond Berwald** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11b8763b-dcd7-4994-bcba-dc8ab7f715cc

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

1. **John Raymond Berwald** — beneficial owner 100% → *BERWALD LTD*
1. **John Raymond Berwald** — beneficial owner 87.5% → *BERWALD LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03454039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-10-23
- **Registered office:** Constable Court, 62 Dene Street, Dorking, RH4 2DP, England
- **SIC:** 47791

### Officers

- BERWALD, John Raymond — secretary · British · appointed 1997-10-23
- BERWALD, John Raymond — director · English · appointed 1997-10-23
- GROOT, Susan Margreet — director · Dutch · appointed 2017-01-18
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-10-23 · resigned 1997-10-23
- BERWALD, Rosalind — director · British · appointed 1997-10-23 · resigned 2021-07-13
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1997-10-23 · resigned 1997-10-23

### Beneficial owners (Persons with Significant Control)

- John Raymond Berwald — 75–100% shares · individual PSC · England — since 2016-10-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03454039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03454039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERWALD LTD**. Human view: https://whiteintel.dev/entity/5dcbf56c-741f-5aaf-9b2b-e55ab5551cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dcbf56c-741f-5aaf-9b2b-e55ab5551cf2._

_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"._