---
title: "BOTHAL FALLS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d470c1e-ed01-5d59-9dbb-2e027e0e55ef
json: https://whiteintel.dev/api/public/dossier/7d470c1e-ed01-5d59-9dbb-2e027e0e55ef
identifier: oo:GB-COH-09816082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOTHAL FALLS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09816082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d470c1e-ed01-5d59-9dbb-2e027e0e55ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d470c1e-ed01-5d59-9dbb-2e027e0e55ef  

## Ownership & control

### Owners / controllers

- **Mr Lee Thomas Farrier** (beneficial owner) — 100% — https://whiteintel.dev/entity/aef86be6-ef5a-5422-a223-fae71f09287f
- **Mr Lee Thomas Farrier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93c27f48-64dc-45f3-a0eb-44b780121ebb

### Holdings / subsidiaries

- **BOTHAL FALLS LOGISTICS LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/aa1c6e15-9410-5fa1-aa40-92406ec81560
- **BOTHAL FALLS LOGISTICS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/aa1c6e15-9410-5fa1-aa40-92406ec81560

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

A **2-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:** `09816082`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-08
- **Registered office:** Lytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England
- **SIC:** 47910, 85590

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £6,644 |
| Cash | £2,218 |
| Shareholder funds | £6,644 |
| Fixed assets | £3,016 |
| Current assets | £11,360 |
| Employees | 0 |

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

### Officers

- FARRIER, Lee Thomas — director · British · appointed 2015-10-08

### Beneficial owners (Persons with Significant Control)

- Mr Lee Thomas Farrier — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09816082
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09816082
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09816082/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOTHAL FALLS LTD**. Human view: https://whiteintel.dev/entity/7d470c1e-ed01-5d59-9dbb-2e027e0e55ef · Structured JSON: https://whiteintel.dev/api/public/dossier/7d470c1e-ed01-5d59-9dbb-2e027e0e55ef._

_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"._