---
title: "CAPHOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19ab5b6-4c17-5748-96c5-fdc8ee94ac09
json: https://whiteintel.dev/api/public/dossier/c19ab5b6-4c17-5748-96c5-fdc8ee94ac09
identifier: oo:GB-COH-08531992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPHOLD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08531992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c19ab5b6-4c17-5748-96c5-fdc8ee94ac09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19ab5b6-4c17-5748-96c5-fdc8ee94ac09  

## Ownership & control

### Owners / controllers

- **Mr Alexander Peter Birnie** (beneficial owner) — 100% — https://whiteintel.dev/entity/7875ea9c-7614-5e8f-872f-93237bc40f93
- **Mr Alexander Peter Birnie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b9905eb-3300-4d17-8dc3-8e0f15321f38

### Holdings / subsidiaries

- **CAPSTAN SQUARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40122afb-719e-5876-83dd-80f24bca1983

### 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:** `08531992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-05-16
- **Registered office:** 37 Kirbys Lane, Canterbury, Kent, CT2 8AG, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Shareholder funds | £1 |
| Fixed assets | £524,084 |
| Employees | 1 |

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

### Officers

- BIRNIE, Alexander Peter — director · British · appointed 2013-05-16

### Beneficial owners (Persons with Significant Control)

- Mr Alexander Peter Birnie — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08531992
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08531992
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08531992/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 **CAPHOLD LIMITED** — https://whiteintel.dev/entity/c19ab5b6-4c17-5748-96c5-fdc8ee94ac09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPHOLD LIMITED**. Human view: https://whiteintel.dev/entity/c19ab5b6-4c17-5748-96c5-fdc8ee94ac09 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19ab5b6-4c17-5748-96c5-fdc8ee94ac09._

_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"._