Who owns WAA (HOLDINGS) LIMITED?

In the current sources, WAA (HOLDINGS) LIMITED is connected to ESG BIDCO 2 LTD, Mrs Emily Alexandra Shufflebottom, Mr William Wesley Shufflebottom, Mr David Alec Davies, Mr William Wesley Shufflebottom and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAA (HOLDINGS) LIMITED's risk level?

WhiteIntel flags WAA (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAA (HOLDINGS) LIMITED appear across sources?

WAA (HOLDINGS) 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: 3
Ownership hops held: 20

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

Legal entityLowActive

WAA (HOLDINGS) LIMITED

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

OO GB-COH-06482962Inc. 24 Jan 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-01-24
Legal form: ltd
Activity: 70100
Registered office: Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6RE

/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

WAA (HOLDINGS) LIMITED
- ESG BIDCO 2 LTD· beneficial owner100%· via OpenOwnership
- Mrs Emily Alexandra Shufflebottom· beneficial owner50%· via OpenOwnership
- Mr William Wesley Shufflebottom· beneficial owner50%· via OpenOwnership
- Mr David Alec Davies· beneficial owner50%· via OpenOwnership
- Mr William Wesley Shufflebottom· beneficial owner37.5%· via CH PSC
- Mr David Alec Davies· beneficial owner37.5%· via CH PSC
- Mrs Emily Alexandra Shufflebottom· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

WAA (HOLDINGS) LIMITED
- SHUFFLEBOTTOM LIMITED· beneficial owner100%· via OpenOwnership
- THE FUN HOUSE PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- CELTIC CLADDING SERVICES LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 WAA (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

4 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
07 Feb 2027Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
24 Jan 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06482962
Status: active
Type: ltd
Incorporated: 2008-01-24
Registered office: Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6RE
SIC: 70100

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2027-02-07
Outstanding charges: 2

FORMERLY KNOWN AS

SHUFFLEBOTTOM (HOLDINGS) LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£3,345,833
Shareholder funds	£3
Fixed assets	£3,345,833
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Employees

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

Unlock Standard Dossier€39

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

/06

People & control

12 parties · 5 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.

●
BARTHOLOMEW, Charles Michael
- director · British · appointed 2024-04-18 · Companies House
●
CURNOCK, Dominic
- director · British · appointed 2024-04-18 · Companies House
■
Esg Bidco 2 Ltd
- corporate PSC · 75–100% shares · England · since 2024-04-18 · CH · PSC register
Also holds roles at 1 other company
- EMBRACE STEEL GROUP LTDbeneficial owner
●
MCADAM, Ross Andrew
- director · British · appointed 2025-01-20 · Companies House
●
SAPAK, Joseph Thomas
- director · British · appointed 2024-04-18 · Companies House
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2008-01-24 · resigned · Companies House
●
DAVIES, David Alec
- director · British · appointed 2008-01-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-04-18 · CH · PSC register
●
GIBSON, Matthew
- director · British · appointed 2024-04-18 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2008-01-24 · resigned · Companies House
●
SHUFFLEBOTTOM, Emily Alexandra
- secretary · British · appointed 2008-01-24 · resigned · Companies House
- director · British · appointed 2008-01-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-04-18 · CH · PSC register
●
SHUFFLEBOTTOM, William Wesley
- director · British · appointed 2008-01-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2024-04-18 · CH · PSC register
●
THE FUN HOUSE PROPERTIES LTD
Also holds roles at 4 other companies
- Ms Emily Alexandra Shufflebottombeneficial owner
- Mr David Alec Daviesbeneficial owner
- Mr William Wesley Shufflebottombeneficial owner

12 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAA (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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