Who owns Wainford Holdings Limited?

No ownership or control links for Wainford Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Wainford Holdings Limited's risk level?

WhiteIntel flags Wainford Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wainford Holdings Limited appear across sources?

Wainford Holdings Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

Wainford Holdings Limited

Name: Wainford Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Wainford Holdings Limited, Company, GB

Wainford Holdings Limited — UK company (gb-coh:3261727). UBO chain traced 4 hops, 1 holding. Every claim linked to its source.

GB-COH 3261727CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Active
Incorporated: 1996-10-10
Legal form: Private Limited Company
Activity: 64304 - Activities of open-ended investment companies, 68209 - Other letting and operating of own or leased real estate
Registered office: THE MANOR HOUSE HEATHFIELD PARK, OLD HEATHFIELD, EAST SUSSEX, TN21 8RL

/02

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Wainford Holdings Limited
- HEATHFIELD PARK EVENTS LIMITED· beneficial owner87.5%· via CH PSC

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.

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Standard Dossier€39

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 Wainford Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 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
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/04

Activity timeline

29 Dec 2026Companies House
Accounts due
21 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
10 Oct 1996Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to WAINFORD HOLDINGS LIMITED (03261727) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 03261727
Status: Active
Type: Private Limited Company
Incorporated: 1996-10-10
Registered office: THE MANOR HOUSE HEATHFIELD PARK, OLD HEATHFIELD, EAST SUSSEX, TN21 8RL
SIC: 64304 - Activities of open-ended investment companies, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-29
Confirmation stmt due: 2026-10-21
Outstanding charges: 6

/06

People & control

1 party · 0 current

Every 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.

●
HEATHFIELD PARK EVENTS LIMITED
Also holds roles at 1 other company
- WAINFORD HOLDINGS LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Wainford Holdings Limited?: No ownership or control links for Wainford Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Wainford Holdings Limited's risk level?: WhiteIntel flags Wainford Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Wainford Holdings Limited appear across sources?: Wainford Holdings Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wainford Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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