Who owns WATERWISE LEAK DETECTION LTD?

In the current sources, WATERWISE LEAK DETECTION LTD is connected to Mr Martin Peter Scarborough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERWISE LEAK DETECTION LTD's risk level?

WhiteIntel flags WATERWISE LEAK DETECTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERWISE LEAK DETECTION LTD appear across sources?

WATERWISE LEAK DETECTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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WATERWISE LEAK DETECTION LTD

Name: WATERWISE LEAK DETECTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERWISE LEAK DETECTION LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2004 · Active

/01

Registry identity

Status: active
Incorporated: 2004-02-10
Legal form: ltd
Activity: 43220
Registered office: Sterling Offices, 60 Midland, Road, Wellingborough, Northants, NN8 1LU

/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

WATERWISE LEAK DETECTION LTD
- Mr Martin Peter Scarborough· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WATERWISE LEAK DETECTION LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 LEAK DETECTION LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Cross-source resolution & same-addressSTANDARD
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/03

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.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

11 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
10 Feb 2004Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05040145
Status: active
Type: ltd
Incorporated: 2004-02-10
Registered office: Sterling Offices, 60 Midland, Road, Wellingborough, Northants, NN8 1LU
SIC: 43220

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-11

FORMERLY KNOWN AS

WATERWISE PLUMBING LTD

/06

People & control

4 parties · 1 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.

●
SCARBOROUGH, Martin Peter
- director · British · appointed 2004-02-10 · Companies House
- individual PSC · 75–100% shares · since 2016-07-01 · CH · PSC register
●
FINN, Gabrielle
- secretary · British · appointed 2004-02-10 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2004-02-10 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2004-02-10 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATERWISE LEAK DETECTION 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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