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TRAFFORD WATERS MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
7
Beneficial owners
3
Same address
8
UBO hops
55
/02

Key facts

Risk signal
Status
active
Incorporated
2023-03-02
Legal form
private limited guarant nsc
Activity
99999
Registered office
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

TRAFFORD WATERS MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2023-03-02 (active).

/03

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
55 hops lockedStandard

55-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14699910
Status
active
Type
private limited guarant nsc
Incorporated
2023-03-02
Registered office
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
SIC
99999
Officers · 4 active
  • EVES, Christopher
    director · British · appt 2025-05-19
  • UNDERWOOD, Steven Keith
    director · British · appt 2023-03-02
  • WHITTAKER, James
    director · British · appt 2023-03-02
  • WHITTAKER, John Peter
    director · British · appt 2025-05-19
  • COLTON, Matthew Paul(resigned)
    director · British · appt 2024-03-04
  • SCHOFIELD, John Alexander(resigned)
    director · British · appt 2023-03-02
  • WHITTAKER, Mark(resigned)
    director · British · appt 2023-03-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-20
/07

Directorship network

89 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.

PEEL L&P DEVELOPMENTS LIMITED
PEEL PROPERTY (PARTNERSHIPS) LIMITED
PEEL WATERS GROUP UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAFFORD WATERS MANAGEMENT COMPANY LIMITED. 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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