---
title: "LINDEN WATES (CRANLEIGH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa650fc-e563-5d06-ae26-0d690ddaa851
json: https://whiteintel.dev/api/public/dossier/afa650fc-e563-5d06-ae26-0d690ddaa851
identifier: oo:GB-COH-08179165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LINDEN WATES (CRANLEIGH) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08179165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afa650fc-e563-5d06-ae26-0d690ddaa851  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa650fc-e563-5d06-ae26-0d690ddaa851  

## Ownership & control

### Owners / controllers

- **LINDEN LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c38cd10-f0b1-58ac-a01f-6cdbe919874e
- **WATES DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/86a69f80-2f85-5d5a-8915-50d2274e81a6
- **WATES GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c033fdcd-a4d2-5427-af51-242bea5fd460
- **WATES GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c033fdcd-a4d2-5427-af51-242bea5fd460
- **LINDEN LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c38cd10-f0b1-58ac-a01f-6cdbe919874e
- **WATES DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86a69f80-2f85-5d5a-8915-50d2274e81a6

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

1. **LINDEN LIMITED** — beneficial owner 50% → *LINDEN WATES (CRANLEIGH) LIMITED*
1. **WATES DEVELOPMENTS LIMITED** — beneficial owner 50% → *LINDEN WATES (CRANLEIGH) LIMITED*
1. **WATES GROUP LIMITED** — beneficial owner 50% → *LINDEN WATES (CRANLEIGH) LIMITED*
1. **WATES GROUP LIMITED** — beneficial owner 37.5% → *LINDEN WATES (CRANLEIGH) LIMITED*
1. **LINDEN LIMITED** — beneficial owner 37.5% → *LINDEN WATES (CRANLEIGH) LIMITED*
1. **WATES DEVELOPMENTS LIMITED** — beneficial owner 37.5% → *LINDEN WATES (CRANLEIGH) LIMITED*
2. **Vistry Linden Limited** — beneficial owner 87.5% → *LINDEN LIMITED*
2. **Wates Group Limited** — beneficial owner 87.5% → *WATES DEVELOPMENTS LIMITED*
2. **Mr Andrew Eugene Paul Wates** — beneficial owner → *WATES GROUP LIMITED*
2. **Mr Paul Christopher Ronald Wates** — beneficial owner 37.5% → *WATES GROUP LIMITED*
2. **Mrs Annette Beatrice Therese Wates** — beneficial owner 37.5% → *WATES GROUP LIMITED*
2. **Mr Charles William Randag Wates** — beneficial owner → *WATES GROUP LIMITED*
2. **Mrs Annabelle Louisa Mary Elliott** — beneficial owner 37.5% → *WATES GROUP LIMITED*
2. **1260 Family Holdings Limited** — beneficial owner 87.5% → *WATES GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08179165`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-14
- **Registered office:** 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
- **SIC:** 41202

### Officers

- [VISTRY SECRETARY LIMITED](https://whiteintel.dev/entity/00d3ed34-95e6-594b-8502-225fcc63bd98) — corporate secretary · appointed 2021-06-25
- BOWEN, David Alexander — director · British · appointed 2015-10-19
- BROCKLEBANK, David Michael — director · British · appointed 2012-09-03
- DANIELS, Adam Thomas — director · British · appointed 2025-04-02
- FLINT, Natalie Jane — director · British · appointed 2020-02-26
- SEABROOK, Sally Elizabeth — director · British · appointed 2025-04-02
- WICKS, Trevor Mark — director · British · appointed 2025-04-02
- PALMER, Martin Trevor Digby — secretary · appointed 2020-02-26 · resigned 2021-06-25
- [GALLIFORD TRY SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/e76041b2-f9ba-5b26-a4f4-47f9fee9e1ca) — corporate secretary · appointed 2012-08-14 · resigned 2020-02-26
- ALLEN, David Owen — director · British · appointed 2016-01-04 · resigned 2020-02-26
- ALLEN, David Anthony — director · British · appointed 2016-01-04 · resigned 2016-01-04
- CHALMERS, Jacqueline — director · British · appointed 2020-02-26 · resigned 2020-10-21
- CHAPMAN, Philip Andrew — director · British · appointed 2016-01-22 · resigned 2019-11-22
- DAVIES, David Huw — director · British · appointed 2012-09-03 · resigned 2016-01-12
- DUXBURY, Andrew James — director · British · appointed 2016-11-30 · resigned 2020-01-03
- FLOOD, Martyn Trevor — director · British · appointed 2023-07-06 · resigned 2024-11-15
- FLOOD, Martyn Trevor — director · British · appointed 2015-11-06 · resigned 2016-11-30
- GODKIN, Richard Michael Aston — director · British · appointed 2012-08-14 · resigned 2015-11-06
- HAMMOND, Andrew Richard — director · British · appointed 2020-02-26 · resigned 2020-07-31
- JARRETT, John Michael — director · British · appointed 2012-09-03 · resigned 2015-10-19

### Beneficial owners (Persons with Significant Control)

- [Wates Group Limited](https://whiteintel.dev/entity/c033fdcd-a4d2-5427-af51-242bea5fd460) — 25–50% shares · corporate PSC · England — since 2018-05-24
- [Linden Limited](https://whiteintel.dev/entity/7c38cd10-f0b1-58ac-a01f-6cdbe919874e) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Wates Development Limited](https://whiteintel.dev/entity/86a69f80-2f85-5d5a-8915-50d2274e81a6) — 25–50% shares · corporate PSC · England — ceased 2018-05-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08179165
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08179165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINDEN WATES (CRANLEIGH) LIMITED**. Human view: https://whiteintel.dev/entity/afa650fc-e563-5d06-ae26-0d690ddaa851 · Structured JSON: https://whiteintel.dev/api/public/dossier/afa650fc-e563-5d06-ae26-0d690ddaa851._

_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"._