Who owns WATERVALE VENTURES LIMITED?

In the current sources, WATERVALE VENTURES LIMITED is connected to Mr Robert Nathan Links, Mrs Deborah Links, Mrs Deborah Links, Mrs Deborah Links, Mr Robert Nathan Links and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERVALE VENTURES LIMITED's risk level?

WhiteIntel flags WATERVALE VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERVALE VENTURES LIMITED appear across sources?

WATERVALE VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WATERVALE VENTURES LIMITED

Name: WATERVALE VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERVALE VENTURES LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2002-06-20
Legal form: ltd
Activity: 68209
Registered office: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL

WATERVALE VENTURES LIMITED is a ltd registered in GB, incorporated 2002-06-20 (active).

Ownership & control

Owners / controllers

WATERVALE VENTURES LIMITED
- Mr Robert Nathan Links· beneficial owner50%· via OpenOwnership
- Mrs Deborah Links· beneficial owner50%· via OpenOwnership
- Mrs Deborah Links· beneficial owner50%· via OpenOwnership
- Mrs Deborah Links· beneficial owner37.5%· via ch_psc
- Mr Robert Nathan Links· beneficial owner37.5%· via ch_psc
- Mrs Deborah Links· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Activity timeline

30 Sept 2026Companies House
Accounts due
04 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2024Companies House
Latest accounts made up
20 Jun 2002Companies House
Registered

Company profile· live · Companies House

Company no.: 04466402
Status: active
Type: ltd
Incorporated: 2002-06-20
Registered office: 2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL
SIC: 68209

Officers · 4 active

LINKS, Robert Nathan
secretary · British · appt 2002-07-24
LINKS, Avril Carol
director · British · appt 2007-06-25
LINKS, Deborah
director · British · appt 2021-01-01
LINKS, Robert Nathan
director · British · appt 2002-07-24
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2002-06-20
LINKS, Alan Brian(resigned)
director · British · appt 2007-06-25
LINKS, Avril Carol(resigned)
director · British · appt 2002-07-24
LINKS, Deborah(resigned)
director · British · appt 2005-05-22
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2002-06-20

Beneficial owners · PSC · 2 current

●
Mrs Deborah Links
individual PSC · since 2016-04-06
25–50% shares
●
Mr Robert Nathan Links
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Deborah Links
individual PSC · ceased 2018-01-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-06-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-04overdue
Outstanding charges: 10

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WATERVALE VENTURES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

WATERVALE VENTURES LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House