---
title: "BALLA HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96181938-5b3e-575e-97d1-bac1926dfd45
json: https://whiteintel.dev/api/public/dossier/96181938-5b3e-575e-97d1-bac1926dfd45
identifier: oo:GB-COH-09940533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLA HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09940533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96181938-5b3e-575e-97d1-bac1926dfd45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96181938-5b3e-575e-97d1-bac1926dfd45  

## Ownership & control

### Owners / controllers

- **Mr Kevin Patrick Berkely** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfeb5c16-2536-5e10-bcc3-870667d7ed71
- **BALLA ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e
- **BRISTOL & AVON GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b
- **HANSON QUARRY PRODUCTS EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97410d1d-2f49-5720-9c38-b77678f47a77
- **BALLA ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e
- **BALLA ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e
- **Mr Kevin Patrick Berkely** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4962871-b2ff-45cb-aae5-f2523323d7d4
- **BRISTOL & AVON GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b
- **Hanson Quarry Products Europe Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e60da20c-57e3-485f-8736-ff65e55ee44d

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

A **38-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:** `09940533`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-07
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 68209

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2024-05-17
- GRETTON, Edward Alexander — director · British · appointed 2024-05-17
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2024-05-17
- WHITELAW, James Stuart — director · British · appointed 2024-05-17
- EVANS, Damian — secretary · appointed 2019-09-19 · resigned 2024-05-17
- BERKELY, Aidan Joseph — director · British · appointed 2019-12-01 · resigned 2024-05-17
- BERKELY, Clare Margaret — director · British · appointed 2021-02-04 · resigned 2024-05-17
- BERKELY, Kevin Patrick — director · Irish · appointed 2016-01-07 · resigned 2024-05-17

### Beneficial owners (Persons with Significant Control)

- [Hanson Quarry Products Europe Limited](https://whiteintel.dev/entity/e60da20c-57e3-485f-8736-ff65e55ee44d) — 75–100% shares · corporate PSC · England — since 2024-05-17
- [Balla Estates Limited](https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e) — 75–100% shares · corporate PSC · England — ceased 2024-05-17
- [Bristol & Avon Group Ltd](https://whiteintel.dev/entity/664791eb-fb9d-5af4-9f95-6d1e624e472b) — 75–100% shares · corporate PSC · England — ceased 2023-03-31
- [Balla Estates Limited](https://whiteintel.dev/entity/38346a0e-852c-5616-b320-57acc2b3de1e) — 75–100% shares · corporate PSC · England — ceased 2023-03-31
- Mr Kevin Patrick Berkely — 75–100% shares · individual PSC · United Kingdom — ceased 2020-07-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09940533
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09940533

## 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 **BALLA HOMES LTD** — https://whiteintel.dev/entity/96181938-5b3e-575e-97d1-bac1926dfd45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLA HOMES LTD**. Human view: https://whiteintel.dev/entity/96181938-5b3e-575e-97d1-bac1926dfd45 · Structured JSON: https://whiteintel.dev/api/public/dossier/96181938-5b3e-575e-97d1-bac1926dfd45._

_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"._