---
title: "THE CAERPHILLY DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea7047a7-5ea8-584f-a4ec-318c1ee25975
json: https://whiteintel.dev/api/public/dossier/ea7047a7-5ea8-584f-a4ec-318c1ee25975
identifier: oo:GB-COH-11462353
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CAERPHILLY DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11462353`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea7047a7-5ea8-584f-a4ec-318c1ee25975  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea7047a7-5ea8-584f-a4ec-318c1ee25975  

## Ownership & control

### Owners / controllers

- **KYONA HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a6d3648-f737-598e-adef-4f36a455e972
- **Mr Ronald Gordon Hesp** (beneficial owner) — 50% — https://whiteintel.dev/entity/90bbd2e0-f4d4-5c9a-9722-db8e51ac614b
- **Mrs Dilys Melanie May Wilson** (beneficial owner) — 50% — https://whiteintel.dev/entity/9dde6f52-561d-583c-9e85-2678af2cc442
- **Mr Christopher Stephen Davey** (beneficial owner) — 50% — https://whiteintel.dev/entity/273ac17e-66b0-5cf3-9cc7-eeadf34b5b1a
- **Mrs Dilys Melanie May Wilson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6758376e-a5cd-4e3e-b958-533fc464500a
- **Mr Ronald Gordon Hesp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3db86b6a-e1f5-4115-9d78-7a6ce777f03f
- **Mr Christopher Stephen Davey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a4bfdef-45ec-49b7-8b9d-f2ecd8f637a9
- **KYONA HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a6d3648-f737-598e-adef-4f36a455e972

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

A **10-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:** `11462353`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-12
- **Registered office:** Little Maes Y Crochan Druidstone Road, Old St Mellons, Cardiff, CF3 6XE, United Kingdom
- **SIC:** 41100

### Officers

- HESP, Ronald Gordon — director · British · appointed 2018-07-12
- WILSON, Dilys Melanie May — director · British · appointed 2018-07-12
- DAVEY, Christopher Stephen — director · British · appointed 2018-07-12 · resigned 2024-02-29

### Beneficial owners (Persons with Significant Control)

- [Kyona Holdings Limited](https://whiteintel.dev/entity/4a6d3648-f737-598e-adef-4f36a455e972) — 25–50% shares · corporate PSC · United Kingdom — since 2019-11-25
- Mr Ronald Gordon Hesp — 25–50% shares · individual PSC · Wales — since 2018-07-12
- Mrs Dilys Melanie May Wilson — 25–50% shares · individual PSC · United Kingdom — since 2018-07-12
- Mr Christopher Stephen Davey — 25–50% shares · individual PSC · United Kingdom — ceased 2019-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11462353
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11462353

## 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 **THE CAERPHILLY DEVELOPMENT COMPANY LIMITED** — https://whiteintel.dev/entity/ea7047a7-5ea8-584f-a4ec-318c1ee25975 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CAERPHILLY DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ea7047a7-5ea8-584f-a4ec-318c1ee25975 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea7047a7-5ea8-584f-a4ec-318c1ee25975._

_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"._