Who owns B.W.T CONSTRUCTION LTD?

In the current sources, B.W.T CONSTRUCTION LTD is connected to Mrs Katie Maria Jones, Mr Matthew John Jones, Mr Steven Jones, BWT CONSTRUCTION HOLDING GROUP LTD, Mr Steven Jones and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B.W.T CONSTRUCTION LTD's risk level?

WhiteIntel flags B.W.T CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B.W.T CONSTRUCTION LTD appear across sources?

B.W.T CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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B.W.T CONSTRUCTION LTD

Name: B.W.T CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.W.T CONSTRUCTION LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 6
Beneficial owners: 5
Same address: 4
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-09-14
Legal form: ltd
Activity: 43210
Registered office: 4 Grange Road, Orpington, Kent, BR6 8ED, England

Low

Risk

B.W.T CONSTRUCTION LTD is a ltd registered in GB, incorporated 2017-09-14 (active).

/03

Ownership & control

Owners / controllers

B.W.T CONSTRUCTION LTD
- Mrs Katie Maria Jones· beneficial owner50%· via OpenOwnership
- Mr Matthew John Jones· beneficial owner100%· via OpenOwnership
- Mr Steven Jones· beneficial owner75%· via OpenOwnership
- BWT CONSTRUCTION HOLDING GROUP LTD· beneficial owner87.5%· via ch_psc
- Mr Steven Jones· beneficial owner87.5%· via ch_psc
- Mr Matthew John Jones· beneficial owner87.5%· via ch_psc
- Mrs Katie Maria Jones· beneficial owner37.5%· via ch_psc
- Mr Steven Jones· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

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.

4 companiesStandard

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

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10964346
Status: active
Type: ltd
Incorporated: 2017-09-14
Registered office: 4 Grange Road, Orpington, Kent, BR6 8ED, England
SIC: 43210

Officers · 2 active

JONES, Katie Maria
director · British · appt 2018-11-06
JONES, Steven
director · British · appt 2018-11-06
CHIVERS, Robert Leslie(resigned)
director · British · appt 2017-10-04
JONES, Matthew John(resigned)
director · British · appt 2018-04-06
JONES, Matthew John(resigned)
director · British · appt 2017-09-14
JONES, Scott(resigned)
director · British · appt 2017-09-29

Beneficial owners · PSC · 1 current

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Bwt Construction Holding Group Ltd
corporate PSC · England · since 2022-12-19 · trace owners →
75–100% shares
●
Mrs Katie Maria Jones
individual PSC · United Kingdom · ceased 2022-12-19
25–50% shares
●
Mr Steven Jones
individual PSC · United Kingdom · ceased 2022-12-19
50–75% shares
●
Mr Matthew John Jones
individual PSC · England · ceased 2018-11-06
75–100% shares
●
Mr Steven Jones
individual PSC · United Kingdom · ceased 2017-09-14
75–100% shares

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

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BWT CONSTRUCTION HOLDING GROUP LTD

Mrs Katie Maria Jonesbeneficial owner
Mr Steven Jonesbeneficial owner
HASK LIVING SA LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B.W.T CONSTRUCTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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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

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