- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
KH (BALMORAL) COMMERCIAL LIMITED
KH (BALMORAL) COMMERCIAL LIMITED — active UK company, incorporated 2014 (oo:GB-COH-NI623903). UBO chain traced 25 hops, 4 owners, 1 holding, 15 officers.…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-04-04
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Crobane Enterpise Park, 25 Hilltown Road, Newry, BT34 2LJ, Northern Ireland
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.
- KH (BALMORAL) COMMERCIAL LIMITED
- KH (BALMORAL) COMMERCIAL LIMITED
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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) COMMERCIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- NI623903
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-04
- Registered office
- Crobane Enterpise Park, 25 Hilltown Road, Newry, BT34 2LJ, Northern Ireland
- SIC
- 68100
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-19
- Outstanding charges
- 5
- BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED
- BENMORE HEALTHCARE DEVELOPMENTS LIMITED
People & control
19 parties · 4 currentEvery 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 2014-04-04 · Companies House
- BURROWS, David Anthony
- director · British · appointed 2014-04-04 · Companies House
- CONNOLLY, Barry Thomas
- director · Irish · appointed 2026-02-27 · Companies House
- director · Irish · appointed 2022-07-20 · resigned · Companies House
- Vetranio Ni 2 Limited
- corporate PSC · 50–75% shares · Northern Ireland · since 2022-07-20 · CH · PSC register
Also holds roles at 6 other companies- VETRANIO NI LIMITEDbeneficial owner
- PLAZA CAR-PARKING LTDbeneficial owner
- JEEVES HOSPITALITY LTDbeneficial owner
- Benmore Group Limited
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2022-07-20 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-07-20 · CH · PSC register
Also holds roles at 2 other companies- BENMORE GROUP HOLDINGS LLPbeneficial owner
- BENMORE PROPERTY MANAGEMENT SERVICES LIMITEDbeneficial owner
- COKER, Mike
- director · British · appointed 2016-05-13 · resigned · Companies House
- DOOLEY, Richard
- director · British · appointed 2018-09-17 · resigned · Companies House
- HEATH, Ashley Scott
- director · English · appointed 2016-05-13 · resigned · Companies House
- KARSOKAS, Domas
- director · Lithuanian · appointed 2020-09-23 · resigned · Companies House
- KH (BALMORAL) DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- KH MANAGEMENT SERVICES LIMITEDbeneficial owner
- MARTIN, Stuart Christopher James
- director · British · appointed 2018-03-22 · resigned · Companies House
- MCKAY, Kevin Martin
- director · Irish · appointed 2014-04-04 · resigned · Companies House
- MCKENNA, Leo William
- director · Northern Irish · appointed 2015-08-07 · resigned · Companies House
- MEGGITT, Timothy Andrew
- director · British · appointed 2016-05-13 · resigned · Companies House
- MORGAN, John Patrick
- director · Irish · appointed 2022-07-20 · resigned · Companies House
- OCTOPUS HEALTHCARE DEVELOPMENT LTDAlso holds roles at 3 other companies
- MACC CARE DEVELOPMENTS (BLYTHE VALLEY) LIMITEDbeneficial owner
- OCTOPUS HEALTHCARE SUB HOLDINGS LTDbeneficial owner
- OCTOPUS HEALTHCARE PROPERTY LTDbeneficial owner
- Octopus Healthcare Developments Limited
- corporate PSC · 25–50% shares · England · ceased 2022-07-20 · CH · PSC register
- WATSON, Lyth
- director · British · appointed 2017-03-29 · resigned · Companies House
- WATSON, Lyth Idris
- director · British · appointed 2020-09-23 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KH (BALMORAL) COMMERCIAL LIMITED?
- What is KH (BALMORAL) COMMERCIAL LIMITED's risk level?
- Where does KH (BALMORAL) COMMERCIAL LIMITED appear across sources?