Who owns WAINSTONES INVESTMENTS LIMITED?

In the current sources, WAINSTONES INVESTMENTS LIMITED is connected to Mr Keith Clarke, Carlton Investments (Holdings) Limited, Mr Keith Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAINSTONES INVESTMENTS LIMITED's risk level?

WhiteIntel flags WAINSTONES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAINSTONES INVESTMENTS LIMITED appear across sources?

WAINSTONES INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7
Resolved records: 1

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

Legal entityLowActive

WAINSTONES INVESTMENTS LIMITED

Name: WAINSTONES INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAINSTONES INVESTMENTS LIMITED, Company, GB

WAINSTONES INVESTMENTS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03090966). UBO chain traced 7 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-03090966Inc. 14 Aug 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-08-14
Legal form: ltd
Activity: 68209, 70229
Registered office: 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England

/02

Also appears in

GLEIF

WAINSTONES INVESTMENTS LIMITEDGLEIF · lei:213800JTB22NK1SWKU32

The same real-world entity, resolved across sources.

/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

WAINSTONES INVESTMENTS LIMITED
- Mr Keith Clarke· beneficial owner· via OpenOwnership
- Carlton Investments (Holdings) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 WAINSTONES INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/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 Standard Dossier€39

/05

Activity timeline

10 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
14 Aug 1995Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 03090966
Status: active
Type: ltd
Incorporated: 1995-08-14
Registered office: 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England
SIC: 68209, 70229

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-10
Outstanding charges: 3

FORMERLY KNOWN AS

CARLTON POWER LIMITED

/07

People & control

18 parties · 5 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.

■
Carlton Investment (Holdings) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
CLARKE, Keith
- director · British · appointed 1997-05-14 · Companies House
- individual PSC · significant influence or control · England · ceased 2016-04-06 · CH · PSC register
●
EDWARDS, John Lindsay Fernyhough
- secretary · appointed 2021-06-22 · Companies House
●
PHILPOT, David John
- director · British · appointed 2012-11-22 · Companies House
●
PICKUP, Stephen John
- director · British · appointed 2020-09-17 · Companies House
- secretary · appointed 2020-12-09 · resigned · Companies House
●
BEATON, Margaret Mary
- secretary · British · appointed 1995-08-14 · resigned · Companies House
●
BENSON, Michael Fred Shaw
- director · British · appointed 2012-11-22 · resigned · Companies House
●
Carlton Investments (Holdings) Limited
Also holds roles at 2 other companies
- MANOR CLOSE INVESTMENTS LIMITEDbeneficial owner
- WAINSTONES ESTATES LIMITEDbeneficial owner
●
CHAPMAN, Vivienne Elaine
- secretary · British · appointed 2001-10-17 · resigned · Companies House
●
CLARKE, Clare
- secretary · British · appointed 2006-02-16 · resigned · Companies House
●
HAYES, Paul Nicholas
- secretary · British · appointed 2001-02-23 · resigned · Companies House
●
HODGSON, Jayne Margaret
- secretary · British · appointed 2006-03-20 · resigned · Companies House
- secretary · British · appointed 2004-01-18 · resigned · Companies House
- director · British · appointed 2012-11-22 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1995-08-14 · resigned · Companies House
●
PANKHURST, Alan Mark
- director · British · appointed 2012-12-20 · resigned · Companies House
●
RICHMOND, Claire
- secretary · British · appointed 2005-09-12 · resigned · Companies House
●
SHIELDS, Matthew Ian
- director · British · appointed 2012-11-22 · resigned · Companies House
●
STAPLETON, Gerald Stephen
- secretary · British · appointed 1998-01-16 · resigned · Companies House
- director · British · appointed 1995-08-14 · resigned · Companies House
●
WHITE, Alan
- director · British · appointed 2014-08-11 · resigned · Companies House

18 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns WAINSTONES INVESTMENTS LIMITED?: In the current sources, WAINSTONES INVESTMENTS LIMITED is connected to Mr Keith Clarke, Carlton Investments (Holdings) Limited, Mr Keith Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAINSTONES INVESTMENTS LIMITED's risk level?: WhiteIntel flags WAINSTONES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAINSTONES INVESTMENTS LIMITED appear across sources?: WAINSTONES INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAINSTONES INVESTMENTS 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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