---
title: "C.R.S. TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/049d2aed-bbdc-5936-bcbc-dde0ed7af9b9
json: https://whiteintel.dev/api/public/dossier/049d2aed-bbdc-5936-bcbc-dde0ed7af9b9
identifier: oo:GB-COH-03836506
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# C.R.S. TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03836506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/049d2aed-bbdc-5936-bcbc-dde0ed7af9b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/049d2aed-bbdc-5936-bcbc-dde0ed7af9b9  

## Ownership & control

### Owners / controllers

- **GW 816 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31f20f5d-cca4-586c-b86d-d1e33e53d49e
- **Timothy Watts** (beneficial owner) — https://whiteintel.dev/entity/5a2dc4fb-9dc0-5834-99ec-548493d9968c
- **Mr Timothy Watts** (beneficial owner) — https://whiteintel.dev/entity/0bbeac5d-7d0c-45a1-9d56-25cc9f1280e5
- **GW 816 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31f20f5d-cca4-586c-b86d-d1e33e53d49e

### Holdings / subsidiaries

- **C.R.S. WEB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61c652f1-63fe-50f1-b371-ae12aa037f27
- **C.R.S. WEB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61c652f1-63fe-50f1-b371-ae12aa037f27

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

A **18-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:** `03836506`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-06
- **Registered office:** Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
- **SIC:** 78109

### Officers

- DUDLEY, Nigel John — secretary · British · appointed 2005-05-03
- MOGANO, Stephen Carlo — director · British · appointed 2020-11-11
- SMITH, John Edward — director · British · appointed 2005-01-08
- BACON, Timothy Reginald — secretary · British · appointed 2000-05-02 · resigned 2000-07-31
- CLIFF, Peter Brian Maurice — secretary · British · appointed 2000-07-31 · resigned 2005-01-08
- CLIFF, Peter Brian Maurice — secretary · British · appointed 1999-09-06 · resigned 2000-05-02
- MYTTON, Jill — secretary · British · appointed 2005-01-08 · resigned 2005-05-03
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1999-09-06 · resigned 1999-09-06
- BACON, Timothy Reginald — director · British · appointed 2000-05-02 · resigned 2000-07-31
- BIRD, Ian David — director · British · appointed 2000-04-25 · resigned 2000-07-31
- BUTCHER, John Patrick — director · British · appointed 2000-12-20 · resigned 2002-04-30
- CLIFF, Peter Brian Maurice — director · British · appointed 1999-09-06 · resigned 2000-12-20
- CLIFF, Sharon — director · British · appointed 2000-02-23 · resigned 2000-12-20
- DAVIES, Philip Glyn — director · British · appointed 1999-09-06 · resigned 2005-02-09
- DAVIS, Paul Thomas — director · British · appointed 2002-09-26 · resigned 2003-04-24
- DAVIS, Paul Thomas — director · British · appointed 2002-09-26 · resigned 2003-04-24
- GRIFFITH, Rhian — director · British · appointed 2000-12-20 · resigned 2002-01-31
- MORRIS, Andrew Paul — director · British · appointed 2000-03-20 · resigned 2000-07-31
- NIXON, John Peter — director · British · appointed 2000-12-20 · resigned 2002-09-26
- PAY, Alan John — director · British · appointed 2000-03-13 · resigned 2000-07-31

### Beneficial owners (Persons with Significant Control)

- [Gw 816 Limited](https://whiteintel.dev/entity/31f20f5d-cca4-586c-b86d-d1e33e53d49e) — 75–100% shares · corporate PSC · England — since 2022-05-12
- Mr Timothy Watts — significant influence or control · individual PSC — ceased 2022-05-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03836506
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03836506

## 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 **C.R.S. TRADING LIMITED** — https://whiteintel.dev/entity/049d2aed-bbdc-5936-bcbc-dde0ed7af9b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.R.S. TRADING LIMITED**. Human view: https://whiteintel.dev/entity/049d2aed-bbdc-5936-bcbc-dde0ed7af9b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/049d2aed-bbdc-5936-bcbc-dde0ed7af9b9._

_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"._