---
title: "THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba4c0fc4-8ff9-5df0-b7d9-d8f6449039ef
json: https://whiteintel.dev/api/public/dossier/ba4c0fc4-8ff9-5df0-b7d9-d8f6449039ef
identifier: oo:GB-COH-11442920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11442920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba4c0fc4-8ff9-5df0-b7d9-d8f6449039ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba4c0fc4-8ff9-5df0-b7d9-d8f6449039ef  

## Ownership & control

### Owners / controllers

- **PENTLAND HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40bdfa17-06fa-50d3-8b12-aabdce191321
- **PENTLAND HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40bdfa17-06fa-50d3-8b12-aabdce191321

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

A **6-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:** `11442920`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2018-07-02
- **Registered office:** C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
- **SIC:** 98000

### Officers

- [RENDALL & RITTNER LIMITED](https://whiteintel.dev/entity/4c45e89d-080c-52c1-863f-39d28164aa3f) — corporate secretary · appointed 2020-09-01
- ROSBROOK, Paul James — director · British · appointed 2023-04-18
- [HML COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/58c81554-fcf1-5879-9f6e-31899f926ab7) — corporate secretary · appointed 2018-07-02 · resigned 2020-08-31
- BARTON, Timothy Michael Giles — director · British · appointed 2018-07-02 · resigned 2021-07-31
- COATES, Steven Robert — director · British · appointed 2019-08-06 · resigned 2023-04-18
- OKI, Karrina Stella — director · British · appointed 2019-08-06 · resigned 2022-10-15
- PRICE, Julia Ellen — director · British · appointed 2018-07-02 · resigned 2019-08-06

### Beneficial owners (Persons with Significant Control)

- [Pentland Homes Limited](https://whiteintel.dev/entity/40bdfa17-06fa-50d3-8b12-aabdce191321) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11442920
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11442920

## 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 **THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/ba4c0fc4-8ff9-5df0-b7d9-d8f6449039ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BERBERIS (SHADOXHURST) MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ba4c0fc4-8ff9-5df0-b7d9-d8f6449039ef · Structured JSON: https://whiteintel.dev/api/public/dossier/ba4c0fc4-8ff9-5df0-b7d9-d8f6449039ef._

_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"._