---
title: "BALLANWOOD CASTLE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5d7bb1-6411-5502-8e62-483bc4adb2fc
json: https://whiteintel.dev/api/public/dossier/fc5d7bb1-6411-5502-8e62-483bc4adb2fc
identifier: oo:GB-COH-14721324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLANWOOD CASTLE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14721324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc5d7bb1-6411-5502-8e62-483bc4adb2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5d7bb1-6411-5502-8e62-483bc4adb2fc  

## Ownership & control

### Owners / controllers

- **CASTLE PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff000fc1-6dfa-5c7e-a5ee-9214d0485ba4
- **CASTLE PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff000fc1-6dfa-5c7e-a5ee-9214d0485ba4
- **BW3 ESTATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa3310a7-855d-4698-8c2e-69b92d94d908

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

A **8-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:** `14721324`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-10
- **Registered office:** 5 Bush Street, Pembroke Dock, SA72 6XB, Wales
- **SIC:** 68100

### Officers

- BOWES, Matthew Howard — director · Welsh · appointed 2023-03-10
- RIDDLE, Ellison James John — director · British · appointed 2023-03-10
- RIDDLE, Julia Helen — director · British · appointed 2023-03-10

### Beneficial owners (Persons with Significant Control)

- [Castle Property Investments Limited](https://whiteintel.dev/entity/ff000fc1-6dfa-5c7e-a5ee-9214d0485ba4) — 25–50% shares · corporate PSC · England — since 2023-03-10
- [Bw3 Estates Limited](https://whiteintel.dev/entity/fa3310a7-855d-4698-8c2e-69b92d94d908) — 25–50% shares · corporate PSC · Wales — since 2023-03-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14721324
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14721324

## 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 **BALLANWOOD CASTLE ESTATES LIMITED** — https://whiteintel.dev/entity/fc5d7bb1-6411-5502-8e62-483bc4adb2fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLANWOOD CASTLE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/fc5d7bb1-6411-5502-8e62-483bc4adb2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5d7bb1-6411-5502-8e62-483bc4adb2fc._

_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"._