Who owns SURFACE WATER (C.G. MANAGEMENT) LIMITED?

In the current sources, SURFACE WATER (C.G. MANAGEMENT) LIMITED is connected to GOBAFOSS GENERAL PARTNER LIMITED, ASE RE A LLP, Costco Wholesale Uk Limited, Gobafoss General Partner Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURFACE WATER (C.G. MANAGEMENT) LIMITED's risk level?

WhiteIntel flags SURFACE WATER (C.G. MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SURFACE WATER (C.G. MANAGEMENT) LIMITED appear across sources?

SURFACE WATER (C.G. MANAGEMENT) 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: 27

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

Legal entityLowActive

SURFACE WATER (C.G. MANAGEMENT) LIMITED

Name: SURFACE WATER (C.G. MANAGEMENT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SURFACE WATER (C.G. MANAGEMENT) LIMITED, Company, GB

SURFACE WATER (C.G. MANAGEMENT) LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02446412). UBO chain traced 27 hops, 4 owners, 20 officers. Cited…

OO GB-COH-02446412Inc. 24 Nov 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-11-24
Legal form: ltd
Activity: 41100
Registered office: 3 Copthall Avenue, London, EC2R 7BH, England

/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

SURFACE WATER (C.G. MANAGEMENT) LIMITED
- GOBAFOSS GENERAL PARTNER LIMITED· beneficial owner50%· via OpenOwnership
- ASE RE A LLP· beneficial owner· via CH PSC
- Costco Wholesale Uk Limited· beneficial owner37.5%· via CH PSC
- Gobafoss General Partner Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SURFACE WATER (C.G. MANAGEMENT) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
29 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
24 Nov 1989Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02446412
Status: active
Type: ltd
Incorporated: 1989-11-24
Registered office: 3 Copthall Avenue, London, EC2R 7BH, England
SIC: 41100

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-29

/06

People & control

23 parties · 4 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.

■
Costco Wholesale Uk Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- COSTCO LIMITEDbeneficial owner
- ALCALAY LIMITEDbeneficial owner
- SUBMITSELECT LIMITEDbeneficial owner
●
DURCAN, Patrick Thomas
- director · British · appointed 2024-05-13 · Companies House
●
SCHORI, Benjamin Aaron
- director · American · appointed 2020-02-06 · Companies House
●
VASILEV, Panayot Kostadinov
- director · French · appointed 2019-09-09 · Companies House
■
Ase Re A Llp
- corporate PSC · significant influence or control · England · ceased 2019-02-20 · CH · PSC register
Also holds roles at 1 other company
- ASE RE II LLPbeneficial owner
●
ATARA, Jaysal Vandravan
- director · British · appointed 2014-02-03 · resigned · Companies House
●
BAILLIE, Philip Richard
- secretary · British · appointed 1998-03-23 · resigned · Companies House
●
CAIRNS, James Scott
- director · British · appointed 2010-06-21 · resigned · Companies House
●
COCKERELL, Barry John
- director · British · appointed 1995-04-30 · resigned · Companies House
●
EDWARDS, Sarah Francis
- secretary · British · appointed 1995-11-01 · resigned · Companies House
●
EVANS, David Malcolm
- secretary · British · resigned · Companies House
●
FLETCHER, David Jonathan Richard
- director · British · resigned · Companies House
■
Gobafoss General Partner Limited
- corporate PSC · 25–50% shares · England · ceased 2019-02-20 · CH · PSC register
Also holds roles at 2 other companies
- GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
●
GRANT, Patrick Edwards
- director · British · appointed 2005-11-14 · resigned · Companies House
●
HERWARD, Nicholas Peter
- secretary · British · appointed 2007-12-12 · resigned · Companies House
●
INTERTRUST (UK) LIMITED
- corporate secretary · appointed 2019-10-10 · resigned · Companies House
●
LUDBROOK-MILES, Alex
- secretary · appointed 2016-10-10 · resigned · Companies House
●
PAYNE, Simon Jeffrey
- secretary · appointed 2023-01-01 · resigned · Companies House
●
PHILLIP CARROLL ASSOCIATES LIMITED
- corporate secretary · appointed 2009-01-16 · resigned · Companies House
●
REED SMITH CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2010-11-24 · resigned · Companies House
●
SADLER, Lisa
- secretary · British · appointed 1996-11-04 · resigned · Companies House
●
SWAIN, John Kenneth
- secretary · British · appointed 1993-01-12 · resigned · Companies House
●
VAN DER MEIJDEN, Kristel
- secretary · appointed 2017-12-04 · resigned · Companies House

23 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SURFACE WATER (C.G. MANAGEMENT) LIMITED?: In the current sources, SURFACE WATER (C.G. MANAGEMENT) LIMITED is connected to GOBAFOSS GENERAL PARTNER LIMITED, ASE RE A LLP, Costco Wholesale Uk Limited, Gobafoss General Partner Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SURFACE WATER (C.G. MANAGEMENT) LIMITED's risk level?: WhiteIntel flags SURFACE WATER (C.G. MANAGEMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SURFACE WATER (C.G. MANAGEMENT) LIMITED appear across sources?: SURFACE WATER (C.G. MANAGEMENT) 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 SURFACE WATER (C.G. MANAGEMENT) 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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