---
title: "WALTERS HOLDINGS AND INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5d63135-8187-5a90-8b2e-e69d64760e72
json: https://whiteintel.dev/api/public/dossier/c5d63135-8187-5a90-8b2e-e69d64760e72
identifier: oo:GB-COH-11854957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALTERS HOLDINGS AND INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11854957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5d63135-8187-5a90-8b2e-e69d64760e72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5d63135-8187-5a90-8b2e-e69d64760e72  

## Ownership & control

### Owners / controllers

- **Mr David Steven John Walters** (beneficial owner) — 75% — https://whiteintel.dev/entity/5412881d-9ccd-5d1d-9a58-a179646307e3
- **Mrs Claire Jayne Walters** (beneficial owner) — 50% — https://whiteintel.dev/entity/2099b405-9803-55c1-930a-ca86f2bfb556
- **CWDW HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91af2df3-99a7-5bb8-8009-30f02ac96e52
- **Mr David Steven John Walters** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ed3c38b5-5190-43dc-bac0-b703eabe3241
- **CWDW HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91af2df3-99a7-5bb8-8009-30f02ac96e52
- **CWDW HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91af2df3-99a7-5bb8-8009-30f02ac96e52
- **Mrs Claire Jayne Walters** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55e3f167-7ae0-46fe-8ce5-c828d25b4de9

### Holdings / subsidiaries

- **DW PROPERTIES MIDLANDS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/47cce7cc-d496-5825-b6df-fbe7d9ad2c93
- **DW PROPERTIES MIDLANDS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47cce7cc-d496-5825-b6df-fbe7d9ad2c93
- **WALTERS RESIDENTIAL DEVELOPMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79414765-cba3-4328-9094-a513dfa1e77a

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

A **11-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:** `11854957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-01
- **Registered office:** 23 Bilston Street, Dudley, DY3 1JA, England
- **SIC:** 74990

### Officers

- WALTERS, Claire Jayne — director · British · appointed 2019-12-10
- WALTERS, David Steven John — director · British · appointed 2019-03-01
- WALTERS, Claire Jayne — director · British · appointed 2019-12-10 · resigned 2019-12-10

### Beneficial owners (Persons with Significant Control)

- [Cwdw Holdings Limited](https://whiteintel.dev/entity/91af2df3-99a7-5bb8-8009-30f02ac96e52) — 75–100% shares · corporate PSC · England — since 2024-08-01
- Mrs Claire Jayne Walters — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-01
- Mr David Steven John Walters — 50–75% shares · individual PSC · United Kingdom — ceased 2024-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11854957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11854957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTERS HOLDINGS AND INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c5d63135-8187-5a90-8b2e-e69d64760e72 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5d63135-8187-5a90-8b2e-e69d64760e72._

_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"._