- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
WATERWORTH LIMITED
WATERWORTH LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02510218). UBO chain traced 2 hops, 2 owners, 13 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-06-11
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 130 Valley Road, Streatham, London, SW16 2XR
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.
- WATERWORTH LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02510218
- Status
- active
- Type
- ltd
- Incorporated
- 1990-06-11
- Registered office
- 130 Valley Road, Streatham, London, SW16 2XR
- SIC
- 99999
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-12
People & control
12 parties · 2 currentEvery 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.
- CARROLL, Maria
- secretary · British · appointed 2004-11-11 · Companies House
- director · British · appointed 2004-11-11 · Companies House
- individual PSC · 25–50% shares · since 2017-04-06 · CH · PSC register
- RANDLES, Emma Sarah
- director · British · appointed 2022-03-11 · Companies House
- BELL, Becky
- director · British · appointed 2000-10-31 · resigned · Companies House
- DEAN, Sheila Frances
- director · British · appointed 1995-07-14 · resigned · Companies House
- HARRISON, Chris
- director · British · appointed 2014-01-11 · resigned · Companies House
- KAYE, Jonathan
- secretary · British · appointed 1998-08-03 · resigned · Companies House
- LOMAX, Loise Jane
- director · British · appointed 2018-05-24 · resigned · Companies House
- MAGES, Helen Christine
- secretary · British · resigned · Companies House
- MCGLONE, Eimer
- director · British · appointed 2014-01-11 · resigned · Companies House
- PEARCE, Nigel Thomas
- director · British · resigned · Companies House
- STIMSON, Mathew James
- director · British · appointed 2018-05-24 · resigned · Companies House
- WILKINSON, Danielle Elizabeth
- director · British · appointed 2006-10-21 · resigned · Companies House
12 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WATERWORTH LIMITED?
- What is WATERWORTH LIMITED's risk level?
- Where does WATERWORTH LIMITED appear across sources?