Skip to content
LIVE · CORPUS
Dossier

COATE WATER CARE (ARBORY) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
2
Same address
1
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2007-12-03
Legal form
ltd
Activity
86900
Registered office
3 Lancaster Mews, South Marston Industrial Estate, Swindon, SN3 4YF, England

COATE WATER CARE (ARBORY) LIMITED is a ltd registered in GB, incorporated 2007-12-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06443478
Status
active
Type
ltd
Incorporated
2007-12-03
Registered office
3 Lancaster Mews, South Marston Industrial Estate, Swindon, SN3 4YF, England
SIC
86900
Officers · 4 active
  • SMITH, Christopher Leonard
    director · British · appt 2019-04-02
  • SMITH, Geraldine Frances
    director · British · appt 2019-04-02
  • SMITH, Jamie
    director · British · appt 2019-04-02
  • SMITH, Nicholas
    director · British · appt 2019-04-02
  • COINC SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-12-03
  • SHAH, Vishal Ottamchand(resigned)
    director · British · appt 2007-12-03
  • SWEETBAUM, Barry Jay(resigned)
    director · American · appt 2007-12-03
  • COINC DIRECTORS LIMITED(resigned)
    corporate director · appt 2007-12-03
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,949,745
Cash£12,755
Shareholder funds£2,949,745
Fixed assets£5,004,071
Current assets£1,372,983
Employees45
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

9 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.

COATE WATER CARE COMPANY LIMITED
Banyan Care Group Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COATE WATER CARE (ARBORY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…