Skip to content
LIVE · CORPUS
Dossier

WATFORD LODGE HOLDCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
3
Officers
15
Beneficial owners
3
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2014-06-26
Legal form
ltd
Activity
35110
Registered office
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England

WATFORD LODGE HOLDCO LIMITED is a ltd registered in GB, incorporated 2014-06-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09104957
Status
active
Type
ltd
Incorporated
2014-06-26
Registered office
Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England
SIC
35110
Officers · 5 active
  • BRIOLA, Gintare
    director · Lithuanian · appt 2023-02-09
  • COLES, Barnaby Alistair
    director · British · appt 2017-10-04
  • DOWN, Helen Ruth
    director · British · appt 2020-07-28
  • HUGHES, Paul Kevin
    director · British · appt 2020-07-28
  • USHER, Kirsty Louise
    director · Scottish · appt 2017-10-04
  • OLDROYD, Elizabeth Alexandra(resigned)
    secretary · appt 2019-04-08
  • BEESON, Elizabeth Louise(resigned)
    director · British · appt 2015-03-19
  • BERTAGNA, Dario(resigned)
    director · Italian · appt 2017-10-04
  • BOLTON, Michael Ross(resigned)
    director · British · appt 2014-06-26
  • CORRIGAN, Jeffrey Allan(resigned)
    director · British · appt 2014-06-26
  • DAVIS, Simon Henry(resigned)
    director · British · appt 2015-03-19
  • EAVES, Simon Richard(resigned)
    director · Welsh · appt 2017-10-04
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-11overdue
Outstanding charges
4
/07

Directorship network

156 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED
WATFORD LODGE WIND FARM LTD
CAPITAL DYNAMICS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATFORD LODGE HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…