---
title: "BILLCREST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a019180-4e07-5876-ad9f-b863a17fa940
json: https://whiteintel.dev/api/public/dossier/8a019180-4e07-5876-ad9f-b863a17fa940
identifier: oo:GB-COH-02779916
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILLCREST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02779916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a019180-4e07-5876-ad9f-b863a17fa940  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a019180-4e07-5876-ad9f-b863a17fa940  

## Ownership & control

### Owners / controllers

- **Mr Michael Robert Waters** (beneficial owner) — 100% — https://whiteintel.dev/entity/48503493-42d0-585e-995f-5d392c297e86
- **Mr Michael Robert Waters** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01a0f974-7a7b-4d5e-b7f3-3b16f701475e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02779916`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-01-15
- **Registered office:** 25 Roseberry Road, Billingham, Cleveland, TS23 2SD
- **SIC:** 09100

### Officers

- WATERS, Michael Robert — director · British · appointed 1993-01-15
- WATERS, Elaine — secretary · British · appointed 1993-01-15 · resigned 2011-12-31
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-01-15 · resigned 1993-01-15
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1993-01-15 · resigned 1993-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Michael Robert Waters — 75–100% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02779916
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02779916

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BILLCREST LIMITED** — https://whiteintel.dev/entity/8a019180-4e07-5876-ad9f-b863a17fa940 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLCREST LIMITED**. Human view: https://whiteintel.dev/entity/8a019180-4e07-5876-ad9f-b863a17fa940 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a019180-4e07-5876-ad9f-b863a17fa940._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._