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Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

WATER LEAK DETECTION LIMITED

WATER LEAK DETECTION LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03581066). UBO chain traced 23 hops, 11 owners, 12 officers. Cited to 2…

OO GB-COH-03581066Inc. 15 Jun 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-06-15
Legal form
ltd
Activity
43210
Registered office
Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW
/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
23 hops lockedSTANDARD

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

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Standard Dossier€39

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 WATER LEAK DETECTION LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03581066
Status
active
Type
ltd
Incorporated
1998-06-15
Registered office
Bank Chambers, Market Street, Huddersfield, West Yorkshire, HD1 2EW
SIC
43210
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-18
Outstanding charges
1
/06

People & control

12 parties · 4 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.

  • Andel Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2023-06-28 · CH · PSC register
    Also holds roles at 3 other companies
  • BOOTH, Marshall John
    • director · British · appointed 2019-06-01 · Companies House
    • individual PSC · significant influence or control · England · ceased 2023-06-28 · CH · PSC register
  • DOUBLE, Peter
    • director · British · appointed 2019-06-01 · Companies House
    • individual PSC · significant influence or control · ceased 2023-06-28 · CH · PSC register
  • HARRIS, Mark Daniel, Mr.
    • director · British · appointed 2008-07-28 · Companies House
    • director · British · appointed 2008-04-17 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2023-06-28 · CH · PSC register
  • CRS LEGAL SERVICES LIMITED
    • corporate nominee secretary · appointed 1998-06-15 · resigned · Companies House
  • DALTON, Susan
    • secretary · appointed 2013-12-04 · resigned · Companies House
  • FIELDING, Keith Baxter
    • secretary · British · appointed 1998-06-15 · resigned · Companies House
  • GREENWOOD, Julie Anne
    • director · British · appointed 2008-07-28 · resigned · Companies House
    • director · British · appointed 2008-04-17 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2020-10-31 · CH · PSC register
  • MC FORMATIONS LIMITED
    • corporate nominee director · appointed 1998-06-15 · resigned · Companies House
  • Mrs Allison Diane Freeman
    • individual PSC · 75–100% shares · ceased 2023-06-28 · CH · PSC register
  • POGSON, Allison Diane
    • director · British · appointed 2008-07-28 · resigned · Companies House
  • POGSON, Ian Andrew Mallalieu
    • director · British · appointed 1998-06-15 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WATER LEAK DETECTION LIMITED?
In the current sources, WATER LEAK DETECTION LIMITED is connected to Mr Peter Double, Mrs Julie Anne Greenwood, Mr. Mark Daniel Harris, Mrs Allison Diane Freeman, Mr Marshall John Booth and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATER LEAK DETECTION LIMITED's risk level?
WhiteIntel flags WATER LEAK DETECTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATER LEAK DETECTION LIMITED appear across sources?
WATER LEAK DETECTION LIMITED 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 WATER LEAK DETECTION LIMITED. 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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