Who owns CARA (TOPCO) LIMITED?

In the current sources, CARA (TOPCO) LIMITED is connected to AGHOCO 2083 LIMITED, AGHOCO 2083 LIMITED, LONSDALE CAPITAL PARTNERS GP LLP, LONSDALE CAPITAL PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARA (TOPCO) LIMITED's risk level?

WhiteIntel flags CARA (TOPCO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARA (TOPCO) LIMITED appear across sources?

CARA (TOPCO) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 119

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CARA (TOPCO) LIMITED

Name: CARA (TOPCO) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARA (TOPCO) LIMITED, Company, GB

CARA (TOPCO) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11687363). UBO chain traced 119 hops, 4 owners, 3 holdings, 6 officers. Cited to 2…

OO GB-COH-11687363Inc. 20 Nov 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 119 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-11-20
Legal form: ltd
Activity: 64209
Registered office: Unit 9 Harewood Farm London Road, Andover Down, Andover, SP11 6LJ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CARA (TOPCO) LIMITED
- AGHOCO 2083 LIMITED· beneficial owner100%· via OpenOwnership
- LONSDALE CAPITAL PARTNERS GP LLP· beneficial owner62.5%· via CH PSC
- LONSDALE CAPITAL PARTNERS LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

CARA (TOPCO) LIMITED
- CROSS RENTAL LIMITED· beneficial owner100%· via OpenOwnership
- FRIDGE RENTALS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

119 hops lockedDOSSIER

119-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CARA (TOPCO) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11687363
Status: active
Type: ltd
Incorporated: 2018-11-20
Registered office: Unit 9 Harewood Farm London Road, Andover Down, Andover, SP11 6LJ, United Kingdom
SIC: 64209

/04

People & control

11 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Aghoco 2083 Limited
- corporate PSC · 75–100% shares · England · since 2021-08-02 · CH · PSC register
Also holds roles at 3 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- AGHOCO 2082 LIMITEDbeneficial owner
- ALL SEASONS HIRE LIMITEDbeneficial owner
●
NESBITT, Graeme Andrew
- director · Irish · appointed 2018-12-10 · Companies House
●
CROSS RENTAL LIMITED
Also holds roles at 6 other companies
- Mr Pinakin Harkant Shuklabeneficial owner
- ACCLIMATISE LIMITEDbeneficial owner
- AIR 2 EVENTS LIMITEDbeneficial owner
●
CUNNINGHAM, James Alan
- director · British · appointed 2025-04-08 · resigned · Companies House
●
EVANS, Benjamin Russell
- director · British · appointed 2018-11-20 · resigned · Companies House
●
FINEGAN, Ross Arthur
- director · Irish · appointed 2018-12-10 · resigned · Companies House
●
FRIDGE RENTALS LIMITED
Also holds roles at 4 other companies
- Refrigeration Rentals Limitedbeneficial owner
- Cross Refrigeration Limitedbeneficial owner
- Ms. Orla Keatingbeneficial owner
●
KEATING, Kenneth
- director · Irish · appointed 2018-12-10 · resigned · Companies House
■
Lonsdale Capital Partners Gp Llp
- corporate PSC · 50–75% shares · United Kingdom · ceased 2018-12-10 · CH · PSC register
Also holds roles at 26 other companies
- SIMMONS EASTCHEAP LIMITEDbeneficial owner
- FLASHLIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
■
Lonsdale Capital Partners Llp
- corporate PSC · significant influence or control as firm · United Kingdom · ceased 2021-08-02 · CH · PSC register
Also holds roles at 19 other companies
- Mr Raymond Alan Darganbeneficial owner
- Mr Ross Arthur Fineganbeneficial owner
- Mr David Gasparrobeneficial owner
●
WILKINSON, David Paul, Mr
- director · British · appointed 2023-05-09 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARA (TOPCO) LIMITED?: In the current sources, CARA (TOPCO) LIMITED is connected to AGHOCO 2083 LIMITED, AGHOCO 2083 LIMITED, LONSDALE CAPITAL PARTNERS GP LLP, LONSDALE CAPITAL PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARA (TOPCO) LIMITED's risk level?: WhiteIntel flags CARA (TOPCO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARA (TOPCO) LIMITED appear across sources?: CARA (TOPCO) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARA (TOPCO) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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