Who owns PETWISE AQUATICS LIMITED?

In the current sources, PETWISE AQUATICS LIMITED is connected to Mr Kenneth Watkin Thomas, Mr Kenneth Watkin Thomas, Mrs Barbara Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETWISE AQUATICS LIMITED's risk level?

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

Where does PETWISE AQUATICS LIMITED appear across sources?

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

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PETWISE AQUATICS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2006 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-07-10
Legal form: ltd
Activity: 47789
Registered office: Unit A4 Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SP, Wales

/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

PETWISE AQUATICS LIMITED
- Mr Kenneth Watkin Thomas· beneficial owner75%· via OpenOwnership
- Mr Kenneth Watkin Thomas· beneficial owner62.5%· via CH PSC
- Mrs Barbara Thomas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-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 PETWISE AQUATICS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

30 Apr 2027Companies House
Accounts due
26 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
10 Jul 2006Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05871708
Status: active
Type: ltd
Incorporated: 2006-07-10
Registered office: Unit A4 Severn Road, Treforest Industrial Estate, Pontypridd, CF37 5SP, Wales
SIC: 47789

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-26overdue

/05

People & control

6 parties · 2 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.

●
THOMAS, Barbara
- secretary · British · appointed 2006-10-20 · Companies House
- individual PSC · 25–50% shares · Wales · since 2016-04-06 · CH · PSC register
●
THOMAS, Kenneth Watkin
- director · British · appointed 2006-07-10 · Companies House
- individual PSC · 50–75% shares · Wales · since 2016-07-10 · CH · PSC register
●
BUSINESS INFORMATION RESEARCH & REPORTING LTD
- corporate director · appointed 2006-07-10 · resigned · Companies House
●
HARRISON, Irene Lesley
- secretary · British · appointed 2006-07-10 · resigned · Companies House
●
SINGH, Harmesh
- director · British · appointed 2008-07-26 · resigned · Companies House
●
WILLIAMS, Tracy
- secretary · British · appointed 2006-07-10 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETWISE AQUATICS 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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