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LIVE · CORPUS
Dossier

J & K AQUATICS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
5
Beneficial owners
1
Same address
2
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1985-09-24
Legal form
ltd
Activity
46690
Registered office
Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF

J & K AQUATICS LIMITED is a ltd registered in GB, incorporated 1985-09-24 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

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

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

Unlock in the full dossier
/05

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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
01949789
Status
active
Type
ltd
Incorporated
1985-09-24
Registered office
Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
SIC
46690
Officers · 2 active
  • JAMES, Paul
    director · British
  • SIMMONS, Emma Jane
    director · British · appt 2021-03-25
  • JAMES, Judith Rosina(resigned)
    secretary · British
  • JAMES, Judith Rosina(resigned)
    director · British
  • WINDEATT, Benjamin Carey(resigned)
    director · British · appt 2023-10-17
Beneficial owners · PSC · 1 current
  • Timehaste Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2027-04-22
Outstanding charges
3
/08

Directorship network

4 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.

TIMEHASTE LIMITED

Community intel

Crowd leads · unverified

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

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