Who owns STONEWATER PROPERTIES GROUP LIMITED?

In the current sources, STONEWATER PROPERTIES GROUP LIMITED is connected to OAKMONT ESTATES LTD, KALLARVIEW HOMES LIMITED, STONEWATER CAPITAL LIMITED, OAKMONT ESTATES LTD, KALLARVIEW HOMES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STONEWATER PROPERTIES GROUP LIMITED's risk level?

WhiteIntel flags STONEWATER PROPERTIES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STONEWATER PROPERTIES GROUP LIMITED appear across sources?

STONEWATER PROPERTIES GROUP 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: 19

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

Legal entityLowActive

STONEWATER PROPERTIES GROUP LIMITED

Name: STONEWATER PROPERTIES GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STONEWATER PROPERTIES GROUP LIMITED, Company, GB

STONEWATER PROPERTIES GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12836653). UBO chain traced 19 hops, 6 owners, 9 holdings, 3 officers.…

OO GB-COH-12836653Inc. 25 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-25
Legal form: ltd
Activity: 64209
Registered office: 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, 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

STONEWATER PROPERTIES GROUP LIMITED
- OAKMONT ESTATES LTD· beneficial owner50%· via OpenOwnership
- KALLARVIEW HOMES LIMITED· beneficial owner50%· via OpenOwnership
- STONEWATER CAPITAL LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

STONEWATER PROPERTIES GROUP LIMITED
- STONEWATER PROPERTIES (BIGGLESWADE) LIMITED· beneficial owner100%· via OpenOwnership
- STONEWATER PROPERTIES (GRAVESEND) LIMITED· beneficial owner100%· via OpenOwnership
- STONEWATER PROPERTIES (STONE STREET) LIMITED· beneficial owner100%· via OpenOwnership
- NAPIER COURT LIMITED· beneficial owner100%· via OpenOwnership
- STONEWATER PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 STONEWATER PROPERTIES GROUP 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.: 12836653
Status: active
Type: ltd
Incorporated: 2020-08-25
Registered office: 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, United Kingdom
SIC: 64209

/04

People & control

7 parties · 5 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.

●
BASRA, Mandeep Singh
- director · British · appointed 2020-08-25 · Companies House
●
KALLAR, Lakhbinder
- director · British · appointed 2020-08-25 · Companies House
●
KALLARVIEW HOMES LIMITED
- corporate PSC · 25–50% shares · United Kingdom · since 2020-08-25 · CH · PSC register
- corporate director · appointed 2020-08-25 · resigned · Companies House
Also holds roles at 9 other companies
- GREENMAN HOMES LIMITEDbeneficial owner
- BARNES WENTWORTH LIMITEDbeneficial owner
- HARP FREEHOLD LIMITEDbeneficial owner
■
Oakmont Estates Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2020-08-25 · CH · PSC register
Also holds roles at 9 other companies
- GREENMAN HOMES LIMITEDbeneficial owner
- MERIDIAN HOUSE BALDOCK LIMITEDbeneficial owner
- Mr Mandeep Singh Basrabeneficial owner
■
Stonewater Capital Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-08-25 · CH · PSC register
Also holds roles at 12 other companies
- FOX & DUCK LIMITEDbeneficial owner
- 16 LEYS AVENUE LIMITEDbeneficial owner
- 27 CRAWLEY ROAD LIMITEDbeneficial owner
●
NAPIER COURT LIMITED
Also holds roles at 1 other company
- Mr Mandeep Singh Basrabeneficial owner
●
STONEWATER PROPERTIES LIMITED
Also holds roles at 4 other companies
- LATCHMORE COURT (HITCHIN) LIMITEDbeneficial owner
- OAKMONT ESTATES LTDbeneficial owner
- KALLARVIEW HOMES LIMITEDbeneficial owner

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STONEWATER PROPERTIES GROUP LIMITED?: In the current sources, STONEWATER PROPERTIES GROUP LIMITED is connected to OAKMONT ESTATES LTD, KALLARVIEW HOMES LIMITED, STONEWATER CAPITAL LIMITED, OAKMONT ESTATES LTD, KALLARVIEW HOMES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STONEWATER PROPERTIES GROUP LIMITED's risk level?: WhiteIntel flags STONEWATER PROPERTIES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STONEWATER PROPERTIES GROUP LIMITED appear across sources?: STONEWATER PROPERTIES GROUP 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 STONEWATER PROPERTIES GROUP 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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