Who owns SINCLAIR-SMITH CONSULTANCY LIMITED?

In the current sources, SINCLAIR-SMITH CONSULTANCY LIMITED is connected to Mrs Helena Waters, Mrs Helena Waters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SINCLAIR-SMITH CONSULTANCY LIMITED's risk level?

WhiteIntel flags SINCLAIR-SMITH CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SINCLAIR-SMITH CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SINCLAIR-SMITH CONSULTANCY LIMITED

Name: SINCLAIR-SMITH CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINCLAIR-SMITH CONSULTANCY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-10-03
Legal form: ltd
Activity: 70221
Registered office: Sportsman Farm, St. Michaels, Tenterden, Kent, TN30 6SY

SINCLAIR-SMITH CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2011-10-03 (active).

Ownership & control

Owners / controllers

SINCLAIR-SMITH CONSULTANCY LIMITED
- Mrs Helena Waters· beneficial owner100%· via OpenOwnership
- Mrs Helena Waters· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Helena Watersbeneficial owner 100%→SINCLAIR-SMITH CONSULTANCY LIMITED
1Mrs Helena Watersbeneficial owner 87.5%→SINCLAIR-SMITH CONSULTANCY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jul 2027Companies House
Accounts due
15 Oct 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
03 Oct 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07794954
Status: active
Type: ltd
Incorporated: 2011-10-03
Registered office: Sportsman Farm, St. Michaels, Tenterden, Kent, TN30 6SY
SIC: 70221

Officers · 1 active

WATERS, Helena
director · British · appt 2011-10-03

Beneficial owners · PSC · 1 current

●
Mrs Helena Waters
individual PSC · since 2016-10-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-10-15