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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
6

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

Legal entityLowActive

WATERWISE ENGINEERING LTD

WATERWISE ENGINEERING LTD — active UK company, incorporated 1996 (oo:GB-COH-03213283). UBO chain traced 6 hops, 6 owners, 11 officers, filed financials.…

OO GB-COH-03213283Inc. 18 Jun 1996ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1996-06-18
Legal form
ltd
Activity
36000
Registered office
Unit 8 Hunthay Business Park, Axminster, EX13 5RJ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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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 WATERWISE ENGINEERING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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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

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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-11-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03213283
Status
active
Type
ltd
Incorporated
1996-06-18
Registered office
Unit 8 Hunthay Business Park, Axminster, EX13 5RJ, England
SIC
36000
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-07-17overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£13,993
Cash£25,883
Shareholder funds£1,000
Fixed assets£56,145
Current assets£50,860
Employees2
1 earlier yearSTANDARD

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.

/05

People & control

8 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.

  • CLAXTON, Ian Charles
    • director · English · appointed 1996-10-08 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-06-01 · CH · PSC register
  • COLE, Kevin Arthur
    • director · British · appointed 2008-06-18 · Companies House
    • secretary · British · appointed 2005-05-09 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-10-17 · CH · PSC register
  • TAVERNER, Gillian Leonie
    • secretary · British · appointed 2008-06-18 · Companies House
    • director · British · appointed 2008-06-18 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-10-17 · CH · PSC register
  • CLAXTON, Mary
    • secretary · British · appointed 1997-10-31 · resigned · Companies House
    • director · British · appointed 1997-10-31 · resigned · Companies House
  • HARRIS, Jeremy Keith
    • director · British · appointed 1996-10-08 · resigned · Companies House
  • MUSSEN, Christopher Richard
    • secretary · British · appointed 1996-10-08 · resigned · Companies House
  • TEMPLES (NOMINEES) LIMITED
    • corporate nominee secretary · appointed 1996-06-18 · resigned · Companies House
  • TEMPLES (PROFESSIONAL SERVICES) LIMITED
    • corporate nominee director · appointed 1996-06-18 · resigned · Companies House

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

/06

Common questions

Who owns WATERWISE ENGINEERING LTD?
In the current sources, WATERWISE ENGINEERING LTD is connected to Mr Ian Charles Claxton, Miss Gillian Leonie Taverner, Mr Kevin Arthur Cole, Mr Ian Charles Claxton, Mr Kevin Arthur Cole and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERWISE ENGINEERING LTD's risk level?
WhiteIntel flags WATERWISE ENGINEERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERWISE ENGINEERING LTD appear across sources?
WATERWISE ENGINEERING 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 WATERWISE ENGINEERING 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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