Who owns KH (BALMORAL) DEVELOPMENTS LIMITED?

In the current sources, KH (BALMORAL) DEVELOPMENTS LIMITED is connected to KH (BALMORAL) COMMERCIAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KH (BALMORAL) DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags KH (BALMORAL) DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KH (BALMORAL) DEVELOPMENTS LIMITED appear across sources?

KH (BALMORAL) DEVELOPMENTS 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: 2
Ownership hops held: 26

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

Legal entityLowActive

KH (BALMORAL) DEVELOPMENTS LIMITED

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

KH (BALMORAL) DEVELOPMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-NI648213). UBO chain traced 26 hops, 1 owner, 1 holding, 12 officers.…

OO GB-COH-NI648213Inc. 25 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-25
Legal form: ltd
Activity: 41100
Registered office: Crobane Enterpise Park, 25 Hilltown Road, Newry, BT34 2LJ, 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

KH (BALMORAL) DEVELOPMENTS LIMITED
- KH (BALMORAL) COMMERCIAL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KH (BALMORAL) DEVELOPMENTS LIMITED
- KH MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

26 hops lockedSTANDARD

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

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Standard Dossier€39

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 KH (BALMORAL) DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

08 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Sept 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI648213
Status: active
Type: ltd
Incorporated: 2017-09-25
Registered office: Crobane Enterpise Park, 25 Hilltown Road, Newry, BT34 2LJ, Northern Ireland
SIC: 41100

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-08
Outstanding charges: 1

FORMERLY KNOWN AS

BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED

/06

People & control

13 parties · 4 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.

●
BURROWS, David
- secretary · appointed 2017-09-25 · Companies House
●
BURROWS, David Anthony
- director · British · appointed 2017-09-25 · Companies House
●
CONNOLLY, Barry Thomas
- director · Irish · appointed 2022-07-20 · Companies House
■
Kh (Balmoral) Commercial Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2017-09-25 · CH · PSC register
Also holds roles at 3 other companies
- VETRANIO NI 2 LIMITEDbeneficial owner
- BENMORE GROUP LIMITEDbeneficial owner
- OCTOPUS HEALTHCARE DEVELOPMENT LTDbeneficial owner
●
DOOLEY, Richard
- director · British · appointed 2018-09-17 · resigned · Companies House
●
HEATH, Ashley Scott
- director · English · appointed 2017-09-25 · resigned · Companies House
●
KARSOKAS, Domas
- director · Lithuanian · appointed 2020-09-23 · resigned · Companies House
●
MARTIN, Stuart Christopher James
- director · British · appointed 2018-03-22 · resigned · Companies House
●
MCKAY, Kevin Martin
- director · Irish · appointed 2017-09-25 · resigned · Companies House
●
MCKENNA, Leo William
- director · Northern Irish · appointed 2017-09-25 · resigned · Companies House
●
MORGAN, John Patrick
- director · Irish · appointed 2022-07-20 · resigned · Companies House
●
WATSON, Lyth
- director · British · appointed 2017-09-25 · resigned · Companies House
●
WATSON, Lyth Idris
- director · British · appointed 2020-09-23 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KH (BALMORAL) DEVELOPMENTS LIMITED?: In the current sources, KH (BALMORAL) DEVELOPMENTS LIMITED is connected to KH (BALMORAL) COMMERCIAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KH (BALMORAL) DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags KH (BALMORAL) DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KH (BALMORAL) DEVELOPMENTS LIMITED appear across sources?: KH (BALMORAL) DEVELOPMENTS 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 KH (BALMORAL) DEVELOPMENTS 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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