---
title: "KH (BALMORAL) COMMERCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb65dbab-e01b-5f77-b731-8384d8b830cc
json: https://whiteintel.dev/api/public/dossier/cb65dbab-e01b-5f77-b731-8384d8b830cc
identifier: oo:GB-COH-NI623903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KH (BALMORAL) COMMERCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI623903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb65dbab-e01b-5f77-b731-8384d8b830cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb65dbab-e01b-5f77-b731-8384d8b830cc  

## Ownership & control

### Owners / controllers

- **VETRANIO NI 2 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9759d920-6a9a-5ba3-a570-eeb6e1a14201
- **BENMORE GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e655e12b-d976-5232-8888-0e4c1b7f0f67
- **OCTOPUS HEALTHCARE DEVELOPMENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f5978cb2-dd78-44a9-b27a-1abd2101ae86
- **BENMORE GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e655e12b-d976-5232-8888-0e4c1b7f0f67

### Holdings / subsidiaries

- **KH (BALMORAL) DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86c3d4d8-d36a-56ca-ad83-71203ff18303

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

A **25-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:** `NI623903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-04
- **Registered office:** Crobane Enterpise Park, 25 Hilltown Road, Newry, BT34 2LJ, Northern Ireland
- **SIC:** 68100

### Officers

- BURROWS, David — secretary · appointed 2014-04-04
- BURROWS, David Anthony — director · British · appointed 2014-04-04
- CONNOLLY, Barry Thomas — director · Irish · appointed 2026-02-27
- COKER, Mike — director · British · appointed 2016-05-13 · resigned 2018-03-22
- CONNOLLY, Barry Thomas — director · Irish · appointed 2022-07-20 · resigned 2026-02-27
- DOOLEY, Richard — director · British · appointed 2018-09-17 · resigned 2020-02-28
- HEATH, Ashley Scott — director · English · appointed 2016-05-13 · resigned 2022-07-20
- KARSOKAS, Domas — director · Lithuanian · appointed 2020-09-23 · resigned 2022-07-20
- MARTIN, Stuart Christopher James — director · British · appointed 2018-03-22 · resigned 2020-09-30
- MCKAY, Kevin Martin — director · Irish · appointed 2014-04-04 · resigned 2024-11-11
- MCKENNA, Leo William — director · Northern Irish · appointed 2015-08-07 · resigned 2022-07-20
- MEGGITT, Timothy Andrew — director · British · appointed 2016-05-13 · resigned 2017-03-29
- MORGAN, John Patrick — director · Irish · appointed 2022-07-20 · resigned 2026-02-27
- WATSON, Lyth Idris — director · British · appointed 2020-09-23 · resigned 2022-07-20
- WATSON, Lyth — director · British · appointed 2017-03-29 · resigned 2018-09-17

### Beneficial owners (Persons with Significant Control)

- [Vetranio Ni 2 Limited](https://whiteintel.dev/entity/9759d920-6a9a-5ba3-a570-eeb6e1a14201) — 50–75% shares · corporate PSC · Northern Ireland — since 2022-07-20
- [Benmore Group Limited](https://whiteintel.dev/entity/e655e12b-d976-5232-8888-0e4c1b7f0f67) — 25–50% shares · corporate PSC · Northern Ireland — ceased 2022-07-20
- [Octopus Healthcare Developments Limited](https://whiteintel.dev/entity/f5978cb2-dd78-44a9-b27a-1abd2101ae86) — 25–50% shares · corporate PSC · England — ceased 2022-07-20
- [Benmore Group Limited](https://whiteintel.dev/entity/e655e12b-d976-5232-8888-0e4c1b7f0f67) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI623903
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI623903

## 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 **KH (BALMORAL) COMMERCIAL LIMITED** — https://whiteintel.dev/entity/cb65dbab-e01b-5f77-b731-8384d8b830cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KH (BALMORAL) COMMERCIAL LIMITED**. Human view: https://whiteintel.dev/entity/cb65dbab-e01b-5f77-b731-8384d8b830cc · Structured JSON: https://whiteintel.dev/api/public/dossier/cb65dbab-e01b-5f77-b731-8384d8b830cc._

_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"._