---
title: "STONEWATER CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c736cbb1-4601-5faa-97ee-316c6d0646c3
json: https://whiteintel.dev/api/public/dossier/c736cbb1-4601-5faa-97ee-316c6d0646c3
identifier: oo:GB-COH-03392735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STONEWATER CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03392735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c736cbb1-4601-5faa-97ee-316c6d0646c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c736cbb1-4601-5faa-97ee-316c6d0646c3  

## Ownership & control

### Owners / controllers

- **Mr Kuldip Singh Basra** (beneficial owner) — 100% — https://whiteintel.dev/entity/8675000e-1bf6-5233-9025-30075175a88a
- **Mr Kuldip Singh Basra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7635746-3acc-405b-92eb-731edcad6912

### Holdings / subsidiaries

- **STONEWATER PROPERTIES GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/07a3311e-8ff5-5911-ae86-d399ac97be45
- **FOX & DUCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af6ffe3d-c456-5e96-bb7b-e27ac6d65138
- **16 LEYS AVENUE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0828d361-7bcf-55e9-822f-ca45256676de
- **27 CRAWLEY ROAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd7a8994-8124-5190-92f6-b6e58a71f84f
- **LAND 149 ARLESEY ROAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd815db2-2a14-52ca-8b00-a6c6150e6dbc
- **OAKWOOD ASSETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b39f52f4-4752-5ab6-bd56-ecdee003e1fd
- **ST GEORGES HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29288b2d-3f31-5d58-b18f-2a1ba8340152
- **HERMITAGE ROAD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f5a891b-b236-5754-82f1-55ae851b0fac
- **STONEWATER PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/47d7742a-18ea-5710-ad89-b535c326b520
- **NEW INN FARM SILSOE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d3074ff-e5d2-56de-9ff0-854ffeb18d80
- **HAVELL HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91e855a9-cafc-5be3-8d60-82caa7e593fc
- **HERMITAGE ROAD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f5a891b-b236-5754-82f1-55ae851b0fac

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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:** `03392735`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-06-26
- **Registered office:** 10 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU, England
- **SIC:** 68100, 68209

### Officers

- BASRA, Kuldip Singh — secretary · British · appointed 1997-06-26
- BASRA, Kuldip Singh — director · British · appointed 1997-06-26
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-06-26 · resigned 1997-06-26
- KAUR, Balvinder — director · Indian · appointed 2002-11-01 · resigned 2016-04-25
- SINGH, Balwinder — director · British · appointed 1997-06-26 · resigned 2002-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Kuldip Singh Basra — 75–100% shares · individual PSC · England — since 2017-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03392735
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03392735

## 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 **STONEWATER CAPITAL LIMITED** — https://whiteintel.dev/entity/c736cbb1-4601-5faa-97ee-316c6d0646c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STONEWATER CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/c736cbb1-4601-5faa-97ee-316c6d0646c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c736cbb1-4601-5faa-97ee-316c6d0646c3._

_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"._