Who owns WATERSTONE HOMES LIMITED?

In the current sources, WATERSTONE HOMES LIMITED is connected to JEHU GROUP LIMITED, Jehu Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERSTONE HOMES LIMITED's risk level?

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

Where does WATERSTONE HOMES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowadministration

WATERSTONE HOMES LIMITED

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

WATERSTONE HOMES LIMITED — administration UK company, incorporated 2001 (oo:GB-COH-04177167). UBO chain traced 6 hops, 2 owners, 1 holding, 13 officers.…

OO GB-COH-04177167Inc. 12 Mar 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2001-03-12
Legal form: ltd
Activity: 41202
Registered office: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY

/02

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

WATERSTONE HOMES LIMITED
- JEHU GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Jehu Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

WATERSTONE HOMES LIMITED
- ARDWYN WALK MANAGEMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 WATERSTONE HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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

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

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

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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
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/03

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 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

16 Mar 2023Companies House
Confirmation statement overdue
27 Dec 2022Companies House
Accounts overdue
30 Sept 2020Companies House
Latest accounts made up
12 Mar 2001Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04177167
Status: administration
Type: ltd
Incorporated: 2001-03-12
Registered office: Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
SIC: 41202

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2020-09-30
Accounts due: 2022-12-27overdue
Confirmation stmt due: 2023-03-16overdue
Outstanding charges: 8

/06

People & control

13 parties · 3 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.

■
Jehu Group Limited
- corporate PSC · 75–100% shares · Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- Mr Simon Paul Jehubeneficial owner
- Mr Marc Rene Jehubeneficial owner
- JEHU (LANGSTONE) LIMITEDbeneficial owner
●
JEHU, Marc Rene
- director · British · appointed 2001-04-05 · Companies House
●
JEHU, Simon Paul
- director · British · appointed 2001-04-05 · Companies House
- secretary · British · appointed 2001-04-05 · resigned · Companies House
●
ARDWYN WALK MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- Waterstone Homes Limitedbeneficial owner
●
BERITH (NOMINEES) LIMITED
- corporate director · appointed 2001-03-12 · resigned · Companies House
●
BERITH (SECRETARIES) LIMITED
- corporate secretary · appointed 2001-03-12 · resigned · Companies House
●
DONNELLY, John Michael
- secretary · British · appointed 2005-07-20 · resigned · Companies House
●
EVANS, Huw Anthony
- director · Welsh · appointed 2009-11-23 · resigned · Companies House
●
GARDNER, Andrea
- director · British · appointed 2016-04-04 · resigned · Companies House
●
LYCETT, Andrew Richard
- director · British · appointed 2016-02-22 · resigned · Companies House
●
MORGANS, Leighton
- director · Welsh · appointed 2007-05-01 · resigned · Companies House
●
ROBERTSON, Alistair James
- director · British · appointed 2014-04-01 · resigned · Companies House
- director · British · appointed 2013-07-04 · resigned · Companies House
●
WOODFINE, Lee Derek
- director · Welsh · appointed 2019-01-02 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WATERSTONE HOMES LIMITED?: In the current sources, WATERSTONE HOMES LIMITED is connected to JEHU GROUP LIMITED, Jehu Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERSTONE HOMES LIMITED's risk level?: WhiteIntel flags WATERSTONE HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERSTONE HOMES LIMITED appear across sources?: WATERSTONE HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATERSTONE HOMES 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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