- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED
THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07701896). UBO chain traced 4 hops, 4 owners, 11…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-07-12
- Legal form
- private limited guarant nsc
- Activity
- 68320, 98000
- Registered office
- Mounsey Chartered Surveyors, Festival Way, Stoke-On-Trent, ST1 5PU, England
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.
- THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07701896
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2011-07-12
- Registered office
- Mounsey Chartered Surveyors, Festival Way, Stoke-On-Trent, ST1 5PU, England
- SIC
- 68320, 98000
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-26overdue
- Outstanding charges
- 3
People & control
11 parties · 4 currentEvery 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.
- CANNING, Joanne Elizabeth
- director · British · appointed 2018-08-29 · Companies House
- individual PSC · significant influence or control · England · since 2017-09-01 · CH · PSC register
- DUDSON, Ian James
- director · British · appointed 2021-11-15 · Companies House
- MOUNSEY SURVEYORS
- corporate secretary · appointed 2024-10-23 · Companies House
- NICHOLSON, Rachel Ines
- director · British · appointed 2013-01-30 · Companies House
- DOWNS, Lee
- secretary · appointed 2011-07-12 · resigned · Companies House
- director · British · appointed 2011-07-12 · resigned · Companies House
- GAGE, David John
- director · British · appointed 2018-08-29 · resigned · Companies House
- MCMAHON, Fiona Roisin
- director · British · appointed 2013-01-30 · resigned · Companies House
- Mr Paul Reid
- individual PSC · significant influence or control · ceased 2017-08-30 · CH · PSC register
- P R GIBBS & CO. LTD
- corporate secretary · appointed 2019-11-25 · resigned · Companies House
- RUSSELL, Andrew Scott
- director · British · appointed 2011-07-12 · resigned · Companies House
- TUDOR, Robert Mark
- director · British · appointed 2013-01-30 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED?
- What is THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED's risk level?
- Where does THE WATERFRONT (RHOSNEIGR) MANAGEMENT COMPANY LIMITED appear across sources?