Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-03-02
- Legal form
- ltd
- Activity
- 71129, 74902
- Registered office
- 1st Floor 42 Trinity Square, London, EC3N 4TH, United Kingdom
WATTS GROUP LIMITED is a ltd registered in GB, incorporated 2006-03-02 (active).
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.
- WATTS GROUP LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05728557
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-02
- Registered office
- 1st Floor 42 Trinity Square, London, EC3N 4TH, United Kingdom
- SIC
- 71129, 74902
- RALPH, Corrinasecretary · appt 2020-01-23
- RALPH, Corrina Mariedirector · British · appt 2021-04-01
- RUSHTON, Trevor Grahamdirector · British · appt 2011-03-08
- BONNEY, Lisa Marie(resigned)secretary · British · appt 2008-12-22
- BROWN, Deborah Margaret(resigned)secretary · appt 2017-08-11
- HAYNES, Neil Stuart(resigned)secretary · British · appt 2006-03-23
- WILLIAMS, Nicolas Anthony(resigned)secretary · appt 2016-04-27
- FISHER SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-03-02
- FORD, Ian Timothy(resigned)director · British · appt 2006-12-11
- KEDDIE, Fiona(resigned)director · British · appt 2015-06-01
- KNOTT, Christopher John(resigned)director · British · appt 2006-12-11
- MACDOUGALL, Campbell James(resigned)director · British · appt 2006-12-11
- ■Watts Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- medium
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-09-12
- Outstanding charges
- 6
Directorship network
8 other rolesWhere 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.
- WATTS EUROPEAN HOLDINGS LIMITEDbeneficial owner
- ENVEST CONSULTANCY LIMITEDbeneficial owner
- Mr Trevor Graham Rushtonbeneficial owner
- Mr Ian Timothy Fordbeneficial owner
- ENVEST CONSULTANCY LIMITEDbeneficial owner
- Mr Trevor Graham Rushtonbeneficial owner
- Mr Ian Timothy Fordbeneficial owner
- WATTS EUROPEAN HOLDINGS LIMITEDbeneficial owner