---
title: "WAIHEKE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a28655cf-e497-5a00-97c1-aaf95f8deb23
json: https://whiteintel.dev/api/public/dossier/a28655cf-e497-5a00-97c1-aaf95f8deb23
identifier: oo:GB-COH-06996392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAIHEKE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06996392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a28655cf-e497-5a00-97c1-aaf95f8deb23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a28655cf-e497-5a00-97c1-aaf95f8deb23  

## Ownership & control

### Owners / controllers

- **Mr Michael John Hannah** (beneficial owner) — 100% — https://whiteintel.dev/entity/edec20e7-047b-5b9e-b17f-f94833f6689f
- **Mr Michael John Hannah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bde4f270-9d3c-44ac-8e1b-66b8275798c9

### Holdings / subsidiaries

- **CARLTON NASH & CO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b52c042-9112-5e5a-896e-3895792e0928
- **CARLTON NASH & CO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8b52c042-9112-5e5a-896e-3895792e0928

### 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:** `06996392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-08-20
- **Registered office:** Farrow Accounting & Tax Limited, 125 Mortlake High Street, London, SW14 8SN, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £3,344,896 |
| Shareholder funds | £3,344,896 |
| Fixed assets | £399,464 |
| Current assets | £3,008,247 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HANNAH, Lola Elisenda — director · British · appointed 2026-01-07
- HANNAH, Michael John — director · British · appointed 2009-08-20
- HANNAH, Adie Maxine — secretary · British · appointed 2009-08-20 · resigned 2015-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Michael John Hannah — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06996392
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06996392/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06996392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAIHEKE LIMITED**. Human view: https://whiteintel.dev/entity/a28655cf-e497-5a00-97c1-aaf95f8deb23 · Structured JSON: https://whiteintel.dev/api/public/dossier/a28655cf-e497-5a00-97c1-aaf95f8deb23._

_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"._