---
title: "POWERLINE DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3464ce-e2cc-57d8-8a93-2d68eba4579e
json: https://whiteintel.dev/api/public/dossier/ed3464ce-e2cc-57d8-8a93-2d68eba4579e
identifier: oo:GB-COH-05337836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POWERLINE DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05337836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed3464ce-e2cc-57d8-8a93-2d68eba4579e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3464ce-e2cc-57d8-8a93-2d68eba4579e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Powerline Developments Ltd** — source · `psc:lPOJwmQ4CGpVSBY57ZJPvNg-Z3I` — https://whiteintel.dev/entity/a0f662f7-6c3c-425d-81a9-c21a7b874a43

## Ownership & control

### Owners / controllers

- **Mr John Paul Moulton** (beneficial owner) — 50% — https://whiteintel.dev/entity/6de13990-50eb-5f20-bd22-d3ab30df81fd
- **FUNDAMENTALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa0e6a10-55d8-585a-b0b0-2d712329f1cb
- **Fundamentals Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a639f196-7718-4a5b-8bdf-6cb2792ad7bc
- **Mr John Paul Moulton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e52e638c-c42b-4184-ac6e-bc40cafc8952
- **FUNDAMENTALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa0e6a10-55d8-585a-b0b0-2d712329f1cb

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

A **33-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:** `05337836`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-19
- **Registered office:** Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES, United Kingdom
- **SIC:** 64209

### Officers

- BODHA, James Sanjay — director · British · appointed 2026-07-13
- BAGE, David Henry — secretary · appointed 2015-10-29 · resigned 2024-03-13
- BRAIN, David James — secretary · British · appointed 2005-02-21 · resigned 2015-10-29
- @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2005-01-19 · resigned 2005-02-21
- BAGE, David Henry — director · British · appointed 2015-10-29 · resigned 2024-03-13
- BRAIN, David James — director · British · appointed 2005-06-13 · resigned 2021-02-26
- HISCOCK, Jonathan Nicholas, Dr — director · British · appointed 2015-10-29 · resigned 2026-01-12
- JARVIS, John Michael — director · British · appointed 2013-11-22 · resigned 2015-10-29
- KANE, James Walker — director · British · appointed 2005-06-13 · resigned 2013-11-19
- LASSLETT, Brian Christopher — director · British · appointed 2005-02-21 · resigned 2021-02-26
- THORNLEY, Vincent Paul, Dr — director · British · appointed 2015-10-29 · resigned 2026-01-12
- WYNNE, Julie — director · British · appointed 2026-01-12 · resigned 2026-07-13
- @UKPLC CLIENT DIRECTOR LTD — corporate nominee director · appointed 2005-01-19 · resigned 2005-02-21

### Beneficial owners (Persons with Significant Control)

- [Fundamentals Ltd](https://whiteintel.dev/entity/fa0e6a10-55d8-585a-b0b0-2d712329f1cb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr John Paul Moulton — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-26
- Fundamentals Ltd — 50–75% shares · corporate PSC · United Kingdom — ceased 2020-02-11

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05337836
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05337836

## 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 **POWERLINE DEVELOPMENTS LTD** — https://whiteintel.dev/entity/ed3464ce-e2cc-57d8-8a93-2d68eba4579e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POWERLINE DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/ed3464ce-e2cc-57d8-8a93-2d68eba4579e · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3464ce-e2cc-57d8-8a93-2d68eba4579e._

_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"._