- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HENRY WALTERS LIMITED
HENRY WALTERS LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03212568). UBO chain traced 4 hops, 4 owners, 1 holding, 5 officers. Cited to 2…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-06-14
- Legal form
- ltd
- Activity
- 41100
- Registered office
- C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Also appears in
The same real-world entity, resolved across sources.
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.
- HENRY WALTERS LIMITED
- HENRY WALTERS LIMITED
4-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.
Everything we hold on HENRY WALTERS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03212568
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-06-14
- Registered office
- C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
- SIC
- 41100
People & control
5 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.
- PENFOLD, John Henry
- director · British · appointed 1996-06-14 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- PENFOLD, Walter Richard
- director · British · appointed 1996-06-14 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 1996-06-14 · resigned · Companies House
- OLD MANOR HOMES LIMITEDAlso holds roles at 3 other companies
- Mr Walter Richard Penfoldbeneficial owner
- Mr John Henry Penfoldbeneficial owner
- Henry Walters Limitedbeneficial owner
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1996-06-14 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-06-14 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HENRY WALTERS LIMITED?
- What is HENRY WALTERS LIMITED's risk level?
- Where does HENRY WALTERS LIMITED appear across sources?