Who owns PAUL OWEN ASSOCIATES LIMITED?

In the current sources, PAUL OWEN ASSOCIATES LIMITED is connected to Mr Timothy James Sheath, Mr Stephen Williams, Mr Timothy James Sheath, Mr Meredith Charles Michael Krip. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAUL OWEN ASSOCIATES LIMITED's risk level?

WhiteIntel flags PAUL OWEN ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL OWEN ASSOCIATES LIMITED appear across sources?

PAUL OWEN ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

PAUL OWEN ASSOCIATES LIMITED

Name: PAUL OWEN ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAUL OWEN ASSOCIATES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 9
Beneficial owners: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1978-03-13
Legal form: ltd
Activity: 71122
Registered office: Studio D128 62 Tritton Road, London, SE21 8DE, England

Low

Risk

PAUL OWEN ASSOCIATES LIMITED is a ltd registered in GB, incorporated 1978-03-13 (active).

/03

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

PAUL OWEN ASSOCIATES LIMITED
- Mr Timothy James Sheath· beneficial owner75%· via OpenOwnership
- Mr Stephen Williams· beneficial owner87.5%· via ch_psc
- Mr Timothy James Sheath· beneficial owner62.5%· via ch_psc
- Mr Meredith Charles Michael Krip· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Nov 2026Companies House
Accounts due
19 Jul 2026Companies House
Confirmation statement overdue
28 Feb 2025Companies House
Latest accounts made up
13 Mar 1978Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 01357305
Status: active
Type: ltd
Incorporated: 1978-03-13
Registered office: Studio D128 62 Tritton Road, London, SE21 8DE, England
SIC: 71122

Officers · 2 active

KRIP, Meredith Charles Michael
director · British · appt 2022-07-01
SHEATH, Timothy James
director · British · appt 2017-12-14
OWEN, Keith Edward(resigned)
secretary · British · appt 1996-05-20
OWEN, Marcia Dawn(resigned)
secretary · British · appt 1998-04-05
OWEN, Marcia Dawn(resigned)
secretary · British
WILLIAMS, Stephen(resigned)
secretary · British · appt 2006-10-12
MORLEY, Brian John(resigned)
director · British
OWEN, Paul Martin(resigned)
director · British
WILLIAMS, Stephen(resigned)
director · British · appt 1997-03-01

Beneficial owners · PSC · 2 current

●
Mr Meredith Charles Michael Krip
individual PSC · England · since 2025-04-01
25–50% shares
●
Mr Timothy James Sheath
individual PSC · England · since 2022-04-01
50–75% shares
●
Mr Stephen Williams
individual PSC · England · ceased 2025-04-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-07-19overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL OWEN ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PAUL OWEN ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "b85d4e6c-80d9-507e-aa53-0e9943550c2b")