---
title: "BALBY COURT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e343a62e-92fa-5dd3-89a5-2f1c3b8174b2
json: https://whiteintel.dev/api/public/dossier/e343a62e-92fa-5dd3-89a5-2f1c3b8174b2
identifier: oo:GB-COH-11218847
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALBY COURT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11218847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e343a62e-92fa-5dd3-89a5-2f1c3b8174b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e343a62e-92fa-5dd3-89a5-2f1c3b8174b2  

## Ownership & control

### Owners / controllers

- **Mr Alex James Pond** (beneficial owner) — 50% — https://whiteintel.dev/entity/496d6547-734a-5c58-be83-387fe7590867
- **Mr Keith Jessop** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c8ff589-a538-5bf4-82e5-b33910e69f91
- **Mr Ian John Raeburn** (beneficial owner) — 75% — https://whiteintel.dev/entity/ea5d785c-a0bf-5ce1-9cf2-90c6ed856ae5
- **Mr Keith Jessop** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba29e72b-4409-4e83-adb1-1ae5339980b1
- **Mr Ian John Raeburn** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f91d9855-3146-4b20-9710-383de8c392d7
- **Mr Alex James Pond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11cb8b9e-75f4-4b64-acd7-7d301777ffc9

### Holdings / subsidiaries

- **INTERTRAIN UK LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/14bd715d-f9cb-5101-baa4-f7c0e99ba902
- **INTERTRAIN UK LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14bd715d-f9cb-5101-baa4-f7c0e99ba902

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

A **6-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:** `11218847`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-22
- **Registered office:** Balby Court, Carr Hill, Doncaster, South Yorkshire, DN4 8DE, United Kingdom
- **SIC:** 68209

### Officers

- POND, Alex James — director · British · appointed 2018-02-22
- RAEBURN, Ian John — director · British · appointed 2018-02-22
- JESSOP, Keith — director · British · appointed 2018-02-22 · resigned 2020-10-21

### Beneficial owners (Persons with Significant Control)

- Mr Alex James Pond — 25–50% shares · individual PSC · United Kingdom — since 2022-03-25
- Mr Ian John Raeburn — 50–75% shares · individual PSC · United Kingdom — since 2018-02-22
- Mr Keith Jessop — 25–50% shares · individual PSC · United Kingdom — ceased 2022-03-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11218847
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11218847

## 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 **BALBY COURT LIMITED** — https://whiteintel.dev/entity/e343a62e-92fa-5dd3-89a5-2f1c3b8174b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALBY COURT LIMITED**. Human view: https://whiteintel.dev/entity/e343a62e-92fa-5dd3-89a5-2f1c3b8174b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e343a62e-92fa-5dd3-89a5-2f1c3b8174b2._

_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"._