Who owns WATERCASTLE FENTON LTD?

In the current sources, WATERCASTLE FENTON LTD is connected to WATERCASTLE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERCASTLE FENTON LTD's risk level?

WhiteIntel flags WATERCASTLE FENTON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERCASTLE FENTON LTD appear across sources?

WATERCASTLE FENTON LTD 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: 19

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

Legal entityLowActive

WATERCASTLE FENTON LTD

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

WATERCASTLE FENTON LTD — active UK company, incorporated 2025 (gb-coh:16347190). UBO chain traced 19 hops, 1 owner, 2 officers, filed financials. Cited to 2…

GB-COH 16347190Inc. 27 Mar 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-03-27
Legal form: ltd
Activity: 68100
Registered office: 69 Watermint Quay, London, N16 6DN, England

/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

WATERCASTLE FENTON LTD
- WATERCASTLE LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

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

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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 WATERCASTLE FENTON LTD, resolved and sourced — yours to keep, no subscription.

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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

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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

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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/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
27 Mar 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16347190
Status: active
Type: ltd
Incorporated: 2025-03-27
Registered office: 69 Watermint Quay, London, N16 6DN, England
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	-£306,798
Shareholder funds	£100
Fixed assets	£2,646,662
Current assets	£16,176

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

/05

People & control

4 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.

●
FRANKEL, Yacob
- director · British · appointed 2025-03-27 · Companies House
●
SCHNECK, Hersch
- director · British · appointed 2025-03-27 · Companies House
■
Watercastle Ltd
- corporate PSC · 75–100% shares · England · since 2025-03-27 · CH · PSC register
●
WATERCASTLE LIMITED
Also holds roles at 8 other companies
- WATERCASTLE CENTRUM LTDbeneficial owner
- WATERCASTLE EGHAM LTDbeneficial owner
- ACCELEBATE LTDbeneficial owner

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

/06

Common questions

Who owns WATERCASTLE FENTON LTD?: In the current sources, WATERCASTLE FENTON LTD is connected to WATERCASTLE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERCASTLE FENTON LTD's risk level?: WhiteIntel flags WATERCASTLE FENTON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERCASTLE FENTON LTD appear across sources?: WATERCASTLE FENTON LTD 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 WATERCASTLE FENTON LTD. 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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