---
title: "BYRON DRAKE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caeba5c3-cfa1-5385-8a18-7f6b56e07488
json: https://whiteintel.dev/api/public/dossier/caeba5c3-cfa1-5385-8a18-7f6b56e07488
identifier: oo:GB-COH-12386532
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BYRON DRAKE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12386532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caeba5c3-cfa1-5385-8a18-7f6b56e07488  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caeba5c3-cfa1-5385-8a18-7f6b56e07488  

## Ownership & control

### Owners / controllers

- **Mr Warren Michael Guest** (beneficial owner) — 50% — https://whiteintel.dev/entity/e09aca9c-48d7-5c61-9880-b2a981df1f57
- **Mr Eamon Maloney** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b596531-8bea-5867-9b14-1b555634edf7
- **NINE OWLS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f09d05e4-c609-5d63-b1c9-26c3b407a068
- **BYRON DRAKE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa8adf18-52d1-5e3c-bb9f-06602a4b2544
- **NINE OWLS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f09d05e4-c609-5d63-b1c9-26c3b407a068
- **BYRON DRAKE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa8adf18-52d1-5e3c-bb9f-06602a4b2544
- **Mr Warren Michael Guest** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64df3cf2-337d-4c55-8ca5-0c21a00840c4
- **Mr Eamon Maloney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b02a23d0-db50-4532-a551-9737c4c7fe0f

### Holdings / subsidiaries

- **PITCAIRN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d13b130c-5815-5502-896f-ab8d85889da0
- **CPBD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0839fb2d-7734-539f-94a3-acdb5c17a6ad
- **CPBD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0839fb2d-7734-539f-94a3-acdb5c17a6ad
- **PITCAIRN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d13b130c-5815-5502-896f-ab8d85889da0
- **BDH (GODSTONE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/675e07ee-4a56-4f68-8dbf-43d132d702d0

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

A **23-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:** `12386532`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-06
- **Registered office:** Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England
- **SIC:** 41100

### Officers

- GUEST, Warren Michael — director · British · appointed 2020-01-06
- MALONEY, Eamon — director · Irish · appointed 2020-01-06

### Beneficial owners (Persons with Significant Control)

- [Byron Drake Limited](https://whiteintel.dev/entity/fa8adf18-52d1-5e3c-bb9f-06602a4b2544) — 25–50% shares · corporate PSC · England — since 2024-01-01
- [Nine Owls Limited](https://whiteintel.dev/entity/f09d05e4-c609-5d63-b1c9-26c3b407a068) — 25–50% shares · corporate PSC · England — since 2021-11-17
- Mr Warren Michael Guest — 25–50% shares · individual PSC · United Kingdom — ceased 2024-01-01
- Mr Eamon Maloney — 25–50% shares · individual PSC · United Kingdom — ceased 2021-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12386532
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12386532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BYRON DRAKE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/caeba5c3-cfa1-5385-8a18-7f6b56e07488 · Structured JSON: https://whiteintel.dev/api/public/dossier/caeba5c3-cfa1-5385-8a18-7f6b56e07488._

_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"._