---
title: "WAVERLEA HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cc45d19-70d2-5174-b3d4-d92b0656d3d5
json: https://whiteintel.dev/api/public/dossier/2cc45d19-70d2-5174-b3d4-d92b0656d3d5
identifier: oo:GB-COH-11129461
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVERLEA HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11129461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cc45d19-70d2-5174-b3d4-d92b0656d3d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cc45d19-70d2-5174-b3d4-d92b0656d3d5  

## Ownership & control

### Owners / controllers

- **Simon Lea** (beneficial owner) — https://whiteintel.dev/entity/236c10a3-bc98-5cc5-8534-8e6033f52d4b
- **WAVERLEA GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a63ccf8f-4a08-5a80-be7f-90589f882788
- **WAVERLEA GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a63ccf8f-4a08-5a80-be7f-90589f882788
- **Simon Lea** (beneficial owner) — https://whiteintel.dev/entity/b19b90cf-3f1e-4f91-8268-a3d210666a60

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

A **6-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:** `11129461`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-02
- **Registered office:** Waverlea Homes Ltd Auria J.E. Lea & Co Ltd, 48 Warwick Street, London, W1B 5AW, United Kingdom
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £2,959 |
| Shareholder funds | £2,959 |
| Current assets | £2,959 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LEA, Morag — director · British · appointed 2018-01-02
- LEA, Simon — director · British · appointed 2018-01-02
- LEA, Jeremy Edward — director · British · appointed 2020-07-21 · resigned 2026-01-12

### Beneficial owners (Persons with Significant Control)

- [Waverlea Group Ltd](https://whiteintel.dev/entity/a63ccf8f-4a08-5a80-be7f-90589f882788) — 75–100% shares · corporate PSC · England — since 2018-01-02
- Simon Lea — significant influence or control · individual PSC · United Kingdom — ceased 2018-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11129461
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11129461
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11129461/filing-history

## 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 **WAVERLEA HOMES LTD** — https://whiteintel.dev/entity/2cc45d19-70d2-5174-b3d4-d92b0656d3d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVERLEA HOMES LTD**. Human view: https://whiteintel.dev/entity/2cc45d19-70d2-5174-b3d4-d92b0656d3d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cc45d19-70d2-5174-b3d4-d92b0656d3d5._

_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"._