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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WARDLE FARRIERY LTD.

WARDLE FARRIERY LTD. — active UK company, incorporated 2012 (oo:GB-COH-08139150). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-08139150Inc. 11 Jul 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-07-11
Legal form
ltd
Activity
96090
Registered office
40 Rookabear Avenue, Roundswell, Barnstaple, Devon, EX31 3GS, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WARDLE FARRIERY LTD., resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08139150
Status
active
Type
ltd
Incorporated
2012-07-11
Registered office
40 Rookabear Avenue, Roundswell, Barnstaple, Devon, EX31 3GS, England
SIC
96090
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-23
/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • WARDLE, Amber Caprice
    • director · British · appointed 2023-06-09 · Companies House
  • WARDLE, Ross
    • director · British · appointed 2012-07-11 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-07-12 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WARDLE FARRIERY LTD.?
In the current sources, WARDLE FARRIERY LTD. is connected to Mr Ross Wardle, Ross Wardle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARDLE FARRIERY LTD.'s risk level?
WhiteIntel flags WARDLE FARRIERY LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARDLE FARRIERY LTD. appear across sources?
WARDLE FARRIERY LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARDLE FARRIERY LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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