---
title: "SURFACE WATER (C.G. MANAGEMENT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07d9629c-a546-5e4a-8b49-e06592553dd1
json: https://whiteintel.dev/api/public/dossier/07d9629c-a546-5e4a-8b49-e06592553dd1
identifier: oo:GB-COH-02446412
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURFACE WATER (C.G. MANAGEMENT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02446412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07d9629c-a546-5e4a-8b49-e06592553dd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07d9629c-a546-5e4a-8b49-e06592553dd1  

## Ownership & control

### Owners / controllers

- **GOBAFOSS GENERAL PARTNER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4aa04cbb-0bd0-5c4c-98ca-215605c1fcc9
- **ASE RE A LLP** (beneficial owner) — https://whiteintel.dev/entity/b84289c9-be87-5e7c-8f6b-1d77e849efa1
- **Costco Wholesale Uk Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2fca2a56-176d-4963-88b0-d0682d89a665
- **Gobafoss General Partner Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/626b29ab-908a-4c8e-a3c9-c4f12335eaf0

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

A **27-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:** `02446412`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-11-24
- **Registered office:** 3 Copthall Avenue, London, EC2R 7BH, England
- **SIC:** 41100

### Officers

- DURCAN, Patrick Thomas — director · British · appointed 2024-05-13
- SCHORI, Benjamin Aaron — director · American · appointed 2020-02-06
- VASILEV, Panayot Kostadinov — director · French · appointed 2019-09-09
- BAILLIE, Philip Richard — secretary · British · appointed 1998-03-23 · resigned 2007-12-12
- EDWARDS, Sarah Francis — secretary · British · appointed 1995-11-01 · resigned 1996-11-04
- EVANS, David Malcolm — secretary · British · resigned 1993-01-12
- HERWARD, Nicholas Peter — secretary · British · appointed 2007-12-12 · resigned 2009-01-16
- LUDBROOK-MILES, Alex — secretary · appointed 2016-10-10 · resigned 2017-11-24
- PAYNE, Simon Jeffrey — secretary · appointed 2023-01-01 · resigned 2024-05-12
- SADLER, Lisa — secretary · British · appointed 1996-11-04 · resigned 1998-03-23
- SWAIN, John Kenneth — secretary · British · appointed 1993-01-12 · resigned 1995-11-01
- VAN DER MEIJDEN, Kristel — secretary · appointed 2017-12-04 · resigned 2018-03-08
- [INTERTRUST (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2019-10-10 · resigned 2023-01-01
- PHILLIP CARROLL ASSOCIATES LIMITED — corporate secretary · appointed 2009-01-16 · resigned 2010-11-10
- [REED SMITH CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/abbf94ea-58c1-4754-98ea-e9fe61ac4ea1) — corporate secretary · appointed 2010-11-24 · resigned 2016-10-10
- ATARA, Jaysal Vandravan — director · British · appointed 2014-02-03 · resigned 2018-08-17
- CAIRNS, James Scott — director · British · appointed 2010-06-21 · resigned 2010-11-24
- COCKERELL, Barry John — director · British · appointed 1995-04-30 · resigned 1999-05-21
- FLETCHER, David Jonathan Richard — director · British · resigned 1993-01-12
- GRANT, Patrick Edwards — director · British · appointed 2005-11-14 · resigned 2007-12-12

### Beneficial owners (Persons with Significant Control)

- [Costco Wholesale Uk Limited](https://whiteintel.dev/entity/2fca2a56-176d-4963-88b0-d0682d89a665) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Ase Re A Llp](https://whiteintel.dev/entity/b84289c9-be87-5e7c-8f6b-1d77e849efa1) — significant influence or control · corporate PSC · England — ceased 2019-02-20
- [Gobafoss General Partner Limited](https://whiteintel.dev/entity/626b29ab-908a-4c8e-a3c9-c4f12335eaf0) — 25–50% shares · corporate PSC · England — ceased 2019-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02446412
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02446412

## 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 **SURFACE WATER (C.G. MANAGEMENT) LIMITED** — https://whiteintel.dev/entity/07d9629c-a546-5e4a-8b49-e06592553dd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURFACE WATER (C.G. MANAGEMENT) LIMITED**. Human view: https://whiteintel.dev/entity/07d9629c-a546-5e4a-8b49-e06592553dd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/07d9629c-a546-5e4a-8b49-e06592553dd1._

_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"._