---
title: "CAPPARELLI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/791a6a67-b0b7-53c1-9499-d928b24075ea
json: https://whiteintel.dev/api/public/dossier/791a6a67-b0b7-53c1-9499-d928b24075ea
identifier: oo:GB-COH-NI680161
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPPARELLI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI680161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/791a6a67-b0b7-53c1-9499-d928b24075ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/791a6a67-b0b7-53c1-9499-d928b24075ea  

## Ownership & control

### Owners / controllers

- **Carlos Henrique Capparelli** (beneficial owner) — 50% — https://whiteintel.dev/entity/c59c89c6-de13-5f1a-b1af-856ab49e1114
- **Lucie Rosemary Sumner Phipps** (beneficial owner) — 50% — https://whiteintel.dev/entity/797a0a61-322b-5b62-ac3e-bf5e3646548b
- **Lucie Rosemary Sumner Phipps** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7aa474d0-af69-4848-80d9-962f32349447
- **Carlos Henrique Capparelli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fee24c6-49ef-4fc0-b42a-cb32060ff9ed
- **BLAKISTON HOUSTON ESTATE COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73ffb338-0eff-5965-add4-c12e16586c0c

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

A **9-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:** `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)

| Figure | 2025-06-30 |
|---|---:|
| 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 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BAMFORD, Patrick Charles — secretary · appointed 2023-06-16
- ALDWORTH, Richard Swain — director · British · appointed 2023-06-16
- BAMFORD, Patrick Charles — director · British · appointed 2023-06-16
- CAPPARELLI, Carlos Henrique — director · Italian · appointed 2021-06-18
- CAPPARELLI, Lucie Rosemary Sumner — director · British · appointed 2021-06-18
- OTTOLENGHI, Yotam Assaf — director · British · appointed 2023-06-16

### Beneficial owners (Persons with Significant Control)

- [Blakiston Houston Estate Company Limited](https://whiteintel.dev/entity/73ffb338-0eff-5965-add4-c12e16586c0c) — 25–50% shares · corporate PSC · Northern Ireland — since 2023-06-16
- Carlos Henrique Capparelli — 25–50% shares · individual PSC · Northern Ireland — since 2021-06-18
- Lucie Rosemary Sumner Phipps — 25–50% shares · individual PSC · Northern Ireland — since 2021-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI680161
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI680161
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI680161/filing-history

## 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 **CAPPARELLI LIMITED** — https://whiteintel.dev/entity/791a6a67-b0b7-53c1-9499-d928b24075ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPPARELLI LIMITED**. Human view: https://whiteintel.dev/entity/791a6a67-b0b7-53c1-9499-d928b24075ea · Structured JSON: https://whiteintel.dev/api/public/dossier/791a6a67-b0b7-53c1-9499-d928b24075ea._

_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"._