---
title: "WHARTON ELECTRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1227a40-1503-5ca4-bed7-e03410723e80
json: https://whiteintel.dev/api/public/dossier/f1227a40-1503-5ca4-bed7-e03410723e80
identifier: oo:GB-COH-04221564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHARTON ELECTRONICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04221564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1227a40-1503-5ca4-bed7-e03410723e80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1227a40-1503-5ca4-bed7-e03410723e80  

## Ownership & control

### Owners / controllers

- **Mr Eric Sinclair Wharton** (beneficial owner) — 50% — https://whiteintel.dev/entity/fbfe28e3-fb01-516f-9570-eb863725e828
- **ROUNDHILL RESOURCES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/eef06bc6-f7fe-59d6-8971-910721687d5a
- **Mr Eric Sinclair Wharton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75f6144f-6f39-4921-a851-ed7230dc662d
- **Roundhill Resources Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eccf861d-a7b6-44c6-b2c7-a65ca7484337

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

A **6-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:** `04221564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-22
- **Registered office:** Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England
- **SIC:** 26110

### Officers

- WHARTON, Eric Sinclair — secretary · British · appointed 2001-05-22
- WHARTON, Alastair Sinclair — director · British · appointed 2014-01-24
- WHARTON, Eric Sinclair — director · British · appointed 2001-05-22
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-05-22 · resigned 2001-05-22
- WHARTON, Robert Sinclair — director · British · appointed 2001-05-22 · resigned 2016-06-19
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2001-05-22 · resigned 2001-05-22

### Beneficial owners (Persons with Significant Control)

- Mr Eric Sinclair Wharton — 25–50% shares · individual PSC · England — since 2017-05-16
- [Roundhill Resources Limited](https://whiteintel.dev/entity/eccf861d-a7b6-44c6-b2c7-a65ca7484337) — 25–50% shares · corporate PSC · United Kingdom — since 2017-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04221564
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04221564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHARTON ELECTRONICS LIMITED**. Human view: https://whiteintel.dev/entity/f1227a40-1503-5ca4-bed7-e03410723e80 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1227a40-1503-5ca4-bed7-e03410723e80._

_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"._