Who owns CAPPARELLI LIMITED?

In the current sources, CAPPARELLI LIMITED is connected to Carlos Henrique Capparelli, Lucie Rosemary Sumner Phipps, Lucie Rosemary Sumner Phipps, Carlos Henrique Capparelli, BLAKISTON HOUSTON ESTATE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPPARELLI LIMITED's risk level?

WhiteIntel flags CAPPARELLI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPPARELLI LIMITED appear across sources?

CAPPARELLI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CAPPARELLI LIMITED

Name: CAPPARELLI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPPARELLI LIMITED, Company, GB

CAPPARELLI LIMITED — active UK company, incorporated 2021 (oo:GB-COH-NI680161). UBO chain traced 9 hops, 5 owners, 6 officers, filed financials. Cited to 3…

OO GB-COH-NI680161Inc. 18 Jun 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-06-18
Legal form: ltd
Activity: 56101, 56103, 56210, 56290
Registered office: 231 Belfast Road, Dundonald, Belfast, BT16 1UE, Northern Ireland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CAPPARELLI LIMITED
- Carlos Henrique Capparelli· beneficial owner50%· via OpenOwnership
- Lucie Rosemary Sumner Phipps· beneficial owner50%· via OpenOwnership
- Lucie Rosemary Sumner Phipps· beneficial owner37.5%· via CH PSC
- Carlos Henrique Capparelli· beneficial owner37.5%· via CH PSC
- BLAKISTON HOUSTON ESTATE COMPANY LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CAPPARELLI LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
18 Jun 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI680161
Status: active
Type: ltd
Incorporated: 2021-06-18
Registered office: 231 Belfast Road, Dundonald, Belfast, BT16 1UE, Northern Ireland
SIC: 56101, 56103, 56210, 56290

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£24,854
Profit / (loss)	-£82,972
Net assets	£155,486
Shareholder funds	£155,486
Fixed assets	£168,832
Current assets	£146,677
Employees	1

1 earlier yearSTANDARD

Period
Turnover
Profit / (loss)
Net assets
Shareholder funds
Fixed assets

Period
Turnover
Profit / (loss)
Net assets
Shareholder funds
Fixed assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALDWORTH, Richard Swain
- director · British · appointed 2023-06-16 · Companies House
●
BAMFORD, Patrick Charles
- secretary · appointed 2023-06-16 · Companies House
- director · British · appointed 2023-06-16 · Companies House
■
Blakiston Houston Estate Company Limited
- corporate PSC · 25–50% shares · Northern Ireland · since 2023-06-16 · CH · PSC register
Also holds roles at 5 other companies
- Mr Richard Patrick Blakiston Houstonbeneficial owner
- Mr John Peregrine Blakiston Houstonbeneficial owner
- Mr John James Rowan Hamiltonbeneficial owner
●
CAPPARELLI, Carlos Henrique
- director · Italian · appointed 2021-06-18 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2021-06-18 · CH · PSC register
●
CAPPARELLI, Lucie Rosemary Sumner
- director · British · appointed 2021-06-18 · Companies House
●
Lucie Rosemary Sumner Phipps
- individual PSC · 25–50% shares · Northern Ireland · since 2021-06-18 · CH · PSC register
●
OTTOLENGHI, Yotam Assaf
- director · British · appointed 2023-06-16 · Companies House

7 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAPPARELLI LIMITED?: In the current sources, CAPPARELLI LIMITED is connected to Carlos Henrique Capparelli, Lucie Rosemary Sumner Phipps, Lucie Rosemary Sumner Phipps, Carlos Henrique Capparelli, BLAKISTON HOUSTON ESTATE COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPPARELLI LIMITED's risk level?: WhiteIntel flags CAPPARELLI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPPARELLI LIMITED appear across sources?: CAPPARELLI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPPARELLI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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