--- title: "SEMPRA HOMES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ddfaf37d-7572-5224-8e1b-e65909045802 json: https://whiteintel.dev/api/public/dossier/ddfaf37d-7572-5224-8e1b-e65909045802 identifier: oo:GB-COH-09362729 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SEMPRA HOMES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09362729` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ddfaf37d-7572-5224-8e1b-e65909045802 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddfaf37d-7572-5224-8e1b-e65909045802 ## Ownership & control ### Owners / controllers - **Mr Tomasz Kozlowski** (beneficial owner) — https://whiteintel.dev/entity/89af378c-ec5c-57c5-8416-9c988cf21757 - **Lesley Ann O'Shea** (beneficial owner) — https://whiteintel.dev/entity/107413ee-f148-5ecb-b731-40e94a7bf5ec - **Diane Joan Southam** (beneficial owner) — 50% — https://whiteintel.dev/entity/eaa9e9a0-f426-5463-a416-801988e3e5ea - **Mr Owen John Sparks** (beneficial owner) — https://whiteintel.dev/entity/b320b6ba-a0e4-5c26-bc6f-c85772d969b6 - **Mr Balaskandan Mahendran** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4ae49ab-0255-59b8-9925-0a0a7351e7b7 - **Mr Scott Geoffrey Logan** (beneficial owner) — https://whiteintel.dev/entity/8fdb7f54-eee1-531b-beca-0deada7c8fd6 - **Mr Kieran Patrick Carrigan** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0d4c9e9-e536-5488-ad19-b58cfd59183e - **BASILDON BOROUGH ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b74021d0-5e01-5c68-934e-d78569224faa - **Mr Owen John Sparks** (beneficial owner) — https://whiteintel.dev/entity/61f31a23-4144-4087-835a-1dc0ccb88ad9 - **BASILDON BOROUGH ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b74021d0-5e01-5c68-934e-d78569224faa - **Mr Tomasz Kozlowski** (beneficial owner) — https://whiteintel.dev/entity/6e58b1bb-e330-4eca-b364-b3393c9ab2a5 - **Mr Kieran Patrick Carrigan** (beneficial owner) — https://whiteintel.dev/entity/4828ec9c-0307-43b7-98a1-c5a791c2f6bb - **Mr Scott Geoffrey Logan** (beneficial owner) — https://whiteintel.dev/entity/955b6ac1-8086-41cd-83d2-8dd7a21f01f4 - **Mr Balaskandan Mahendran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f01e8155-69e8-4122-8320-4a90cf1a0520 - **Diane Joan Southam** (beneficial owner) — https://whiteintel.dev/entity/dcd8d4f0-e668-406f-b19e-2c37ac2ab887 - **Lesley Ann O'Shea** (beneficial owner) — https://whiteintel.dev/entity/751d9ef7-a30f-4376-bb60-d026bb046dcd ### UBO chain (walk to the ultimate owner) A **17-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:** `09362729` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-12-19 - **Registered office:** The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL - **SIC:** 41202 ### Officers - KEYS, Melanie Anne — secretary · appointed 2019-12-03 - CHANDIWANA, Shanna Louise — director · British · appointed 2025-03-11 - HILLEARD, Christopher Paul — director · British · appointed 2024-08-01 - WILKINSON, Robert — director · British · appointed 2024-09-16 - CARRIGAN, Kieran Patrick — director · British · appointed 2014-12-19 · resigned 2020-05-31 - HENRY, Jeff — director · Northern Irish · appointed 2021-08-09 · resigned 2024-05-23 - KOZLOWSKI, Tomasz — director · British · appointed 2019-12-03 · resigned 2024-03-31 - LOGAN, Scott Geoffrey — director · British · appointed 2014-12-19 · resigned 2017-12-20 - LYONS, Christine Lesley — director · British · appointed 2024-08-01 · resigned 2025-03-11 - O'CONNELL, Kirsty Victoria Rose — director · British · appointed 2024-08-01 · resigned 2026-01-21 - O'SHEA, Lesley Ann — director · British · appointed 2017-12-20 · resigned 2024-03-31 - SOUTHAM, Diane Joan — director · British · appointed 2017-12-20 · resigned 2019-02-26 - SPARKS, Owen John — director · British · appointed 2019-12-03 · resigned 2025-05-08 ### Beneficial owners (Persons with Significant Control) - [Basildon Borough Enterprises Limited](https://whiteintel.dev/entity/b74021d0-5e01-5c68-934e-d78569224faa) — 75–100% shares · corporate PSC · United Kingdom — since 2021-03-31 - Mr Tomasz Kozlowski — significant influence or control · individual PSC · England — ceased 2023-02-27 - Mr Owen John Sparks — significant influence or control · individual PSC · England — ceased 2023-02-27 - Lesley Ann O'Shea — significant influence or control · individual PSC — ceased 2023-02-27 - Diane Joan Southam — 25–50% votes · individual PSC — ceased 2019-02-26 - Mr Scott Geoffrey Logan — significant influence or control · individual PSC — ceased 2021-03-31 - Mr Kieran Patrick Carrigan — 25–50% votes · individual PSC — ceased 2020-05-31 - Mr Balaskandan Mahendran — 75–100% shares · individual PSC — ceased 2017-07-27 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09362729 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09362729 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPRA HOMES LIMITED**. Human view: https://whiteintel.dev/entity/ddfaf37d-7572-5224-8e1b-e65909045802 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddfaf37d-7572-5224-8e1b-e65909045802._ _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"._