---
title: "38 CASTLE HILL AVE MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7295dd1e-e238-5f4b-85cd-12bd20249174
json: https://whiteintel.dev/api/public/dossier/7295dd1e-e238-5f4b-85cd-12bd20249174
identifier: oo:GB-COH-14075247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 38 CASTLE HILL AVE MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14075247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7295dd1e-e238-5f4b-85cd-12bd20249174  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7295dd1e-e238-5f4b-85cd-12bd20249174  

## Ownership & control

### Owners / controllers

- **Miss Sarah Jane Hancock** (beneficial owner) — https://whiteintel.dev/entity/06448c3f-6827-5305-9f49-7f6062c4daa2
- **Mrs Sora Kim** (beneficial owner) — 50% — https://whiteintel.dev/entity/4543ec10-97ea-58cf-a6a4-045271739f59
- **Mr Peter John Christian** (beneficial owner) — 100% — https://whiteintel.dev/entity/64d49bf1-2730-5b7f-b3a3-bf279b2cf598
- **Miss Heidi Sarah Stokes** (beneficial owner) — https://whiteintel.dev/entity/c4695411-9e61-5ef8-9e22-856fe1f96584
- **Mr Benjamin Raphael Davis** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1caec57-6ecc-57fc-9af7-9efff309866d
- **Mr Darren Charles Philip** (beneficial owner) — https://whiteintel.dev/entity/5e0a798d-9eb8-5f18-aee7-2b9d97c1d6ad
- **Mrs Michele Angela Keohane** (beneficial owner) — https://whiteintel.dev/entity/138413c3-0add-5811-a13a-8a62ed2300fb
- **Miss Heidi Sarah Stokes** (beneficial owner) — https://whiteintel.dev/entity/92031b86-c014-42db-896a-cdafbe9c4922
- **Sora Kim** (beneficial owner) — 50% — https://whiteintel.dev/entity/80d8b761-cedc-5f41-babe-fd79bfea51c6
- **Mr Gian Claudio Terzoli** (beneficial owner) — https://whiteintel.dev/entity/23654ef6-6a16-5dd6-8b03-fd6b2c29ffb9
- **Mr Peter John Christian** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddbee583-5f69-4d31-90c4-01f3a4febede
- **Sora Kim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a150990-8633-4bb2-90fe-ece40f3beec5
- **Mr Benjamin Raphael Davis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/803a130b-76f9-43f3-9fd3-b9f207a8ba8c
- **Miss Sarah Jane Hancock** (beneficial owner) — https://whiteintel.dev/entity/29d6ec61-0d55-4991-a6d2-1875d6d2e322
- **Mr Jeremy Michael Keohane** (beneficial owner) — https://whiteintel.dev/entity/d83c4497-9655-4f8a-afd7-395834dbeb5c
- **Mrs Michele Angela Keohane** (beneficial owner) — https://whiteintel.dev/entity/2961db1e-1c54-4f56-803c-f0a7070f6469
- **Mr Gian Claudio Terzoli** (beneficial owner) — https://whiteintel.dev/entity/0d085583-4f67-4af3-a966-7f3576e3bb58
- **Mrs Sora Kim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c25fbbb8-b982-4da1-a8fb-5dfdace758b8
- **Mr Benjamin Raphael Davis** (beneficial owner) — https://whiteintel.dev/entity/1d79593b-fd89-4291-8abc-09579908b920
- **Mr Darren Charles Philip** (beneficial owner) — https://whiteintel.dev/entity/391558a7-9b9a-4e3e-ab6d-30f5072ffe79

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

1. **Miss Sarah Jane Hancock** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mrs Sora Kim** — beneficial owner 50% → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Peter John Christian** — beneficial owner 100% → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Miss Heidi Sarah Stokes** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Benjamin Raphael Davis** — beneficial owner 50% → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Darren Charles Philip** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mrs Michele Angela Keohane** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Miss Heidi Sarah Stokes** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Sora Kim** — beneficial owner 50% → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Gian Claudio Terzoli** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Peter John Christian** — beneficial owner 87.5% → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Sora Kim** — beneficial owner 37.5% → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Benjamin Raphael Davis** — beneficial owner 37.5% → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Miss Sarah Jane Hancock** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Jeremy Michael Keohane** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mrs Michele Angela Keohane** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Gian Claudio Terzoli** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mrs Sora Kim** — beneficial owner 37.5% → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Benjamin Raphael Davis** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*
1. **Mr Darren Charles Philip** — beneficial owner → *38 CASTLE HILL AVE MANAGEMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14075247`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-28
- **Registered office:** 38 Castle Hill Avenue, Folkestone, CT20 2RE, England
- **SIC:** 98000

### Officers

- DAVIS, Benjamin Raphael — director · British · appointed 2023-08-13
- HANCOCK, Sarah Jane — director · British · appointed 2023-08-16
- KEOHANE, Jeremy Michael — director · British · appointed 2023-08-13
- KEOHANE, Michele Angela — director · British · appointed 2023-08-13
- KIM, Sora — director · South Korean · appointed 2023-06-07
- PHILIP, Darren Charles — director · British · appointed 2023-08-13
- STOKES, Heidi Sarah — director · British · appointed 2023-08-13
- TERZOLI, Gian Claudio — director · Irish · appointed 2023-08-13
- DAVIS, Benjamin Raphael — secretary · appointed 2023-06-07 · resigned 2023-08-13
- CHRISTIAN, Peter John — director · British · appointed 2022-04-28 · resigned 2023-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Jeremy Michael Keohane — significant influence or control · individual PSC · United Kingdom — ceased 2024-05-15
- Miss Sarah Jane Hancock — significant influence or control · individual PSC · England — ceased 2024-05-15
- Mrs Sora Kim — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-15
- Miss Heidi Sarah Stokes — significant influence or control · individual PSC · United Kingdom — ceased 2024-05-15
- Mr Benjamin Raphael Davis — 25–50% votes · individual PSC · United Kingdom — ceased 2024-05-15
- Mr Gian Claudio Terzoli — significant influence or control · individual PSC · United Kingdom — ceased 2024-05-15
- Mr Darren Charles Philip — significant influence or control · individual PSC · United Kingdom — ceased 2024-05-15
- Mrs Michele Angela Keohane — significant influence or control · individual PSC · United Kingdom — ceased 2024-05-15
- Sora Kim — 25–50% shares · individual PSC · England — ceased 2023-09-21
- Mr Benjamin Raphael Davis — 25–50% shares · individual PSC · England — ceased 2023-09-21
- Mr Peter John Christian — 75–100% shares · individual PSC · England — ceased 2023-06-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14075247
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14075247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **38 CASTLE HILL AVE MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/7295dd1e-e238-5f4b-85cd-12bd20249174 · Structured JSON: https://whiteintel.dev/api/public/dossier/7295dd1e-e238-5f4b-85cd-12bd20249174._

_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"._