---
title: "CDWL SUBSIDIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b36a5b34-b425-5346-8eff-7170f315df40
json: https://whiteintel.dev/api/public/dossier/b36a5b34-b425-5346-8eff-7170f315df40
identifier: oo:GB-COH-14691707
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CDWL SUBSIDIARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14691707`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b36a5b34-b425-5346-8eff-7170f315df40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b36a5b34-b425-5346-8eff-7170f315df40  

## Ownership & control

### Owners / controllers

- **CALEDONIAN DEVELOPMENTS (WATFORD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1332e739-8063-523b-81b2-95fd50971e73
- **CALEDONIAN DEVELOPMENTS (WATFORD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1332e739-8063-523b-81b2-95fd50971e73

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

A **4-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:** `14691707`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-27
- **Registered office:** 14 Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, United Kingdom
- **SIC:** 41100, 68209

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£357,114 |
| Cash | £394,665 |
| Shareholder funds | £1,000 |
| Current assets | £395,665 |
| Employees | 0 |

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

### Officers

- DABASIA, Dhiraj Samji — director · British · appointed 2023-02-27
- DABASIA, Hitesh Samji — director · British · appointed 2023-02-27
- DABASIA, Sundip Samji — director · British · appointed 2023-02-27
- PATEL, Samji Shivji — director · British · appointed 2023-02-27

### Beneficial owners (Persons with Significant Control)

- [Caledonian Developments (Watford) Limited](https://whiteintel.dev/entity/1332e739-8063-523b-81b2-95fd50971e73) — 75–100% shares · corporate PSC · United Kingdom — since 2023-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14691707
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14691707
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14691707/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CDWL SUBSIDIARY LIMITED** — https://whiteintel.dev/entity/b36a5b34-b425-5346-8eff-7170f315df40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDWL SUBSIDIARY LIMITED**. Human view: https://whiteintel.dev/entity/b36a5b34-b425-5346-8eff-7170f315df40 · Structured JSON: https://whiteintel.dev/api/public/dossier/b36a5b34-b425-5346-8eff-7170f315df40._

_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"._