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UKDN WATERFLOW GROUP LIMITED

Private limited company (Ltd.) Inactive

Registration No.
07046026
Incorporation Date
2009-10-16
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
www.ukdnwaterflow.co.uk/
Source: Companies House

UKDN WATERFLOW GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07046026, and its current status with Companies House is inactive. The company was incorporated on 16 October 2009 and lists its registered address as WEST MIDLANDS, United Kingdom. 5 shareholders are on record for UKDN WATERFLOW GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for UKDN WATERFLOW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NOMINEE OF LYCEUM CAPITAL FUND IIA, holding 82.2% — a majority holding — followed by LYCEUM CAPITAL (GP2) LTD at 6.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NOMINEE OF LYCEUM CAPITAL FUND IIA 82.2% Companies House
LYCEUM CAPITAL (GP2) LTD 6.5% Companies House
NOMINEE OF LYCEUM CAPITAL FUND IIB 5.5% Companies House
GREGORY BEECH 1.1% Companies House
STUART PACE 1.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for UKDN WATERFLOW GROUP LIMITED are current appointments, filed with Companies House. David Harland (appointed 2009-12-07), Nicholas Harris (appointed 2013-07-01), Kevin Mouatt (appointed 2014-06-04) and Jonathan Bourn (appointed 2015-02-25) all serve as Director. The remaining 1 record shown (John Foldes) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UKDN WATERFLOW GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
David Harland ACTIVE

Appointed
2009-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Harris ACTIVE

Appointed
2013-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kevin Mouatt ACTIVE

Appointed
2014-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Bourn ACTIVE

Appointed
2015-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Foldes RESIGNED

Appointed
2015-02-25
Resigned
2015-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UKDN WATERFLOW GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
UKDN WATERFLOW GROUP LIMITED
United Kingdom
UKDN WATERFLOW (HOLDINGS) LIMITED+ subsidiaries
GB 07045926

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Frequently Asked Questions

Who owns UKDN WATERFLOW GROUP LIMITED?

Five shareholders are currently on record for UKDN WATERFLOW GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOMINEE OF LYCEUM CAPITAL FUND IIA, holding 82.2% — a majority holding — followed by LYCEUM CAPITAL (GP2) LTD at 6.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is UKDN WATERFLOW GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for UKDN WATERFLOW GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does UKDN WATERFLOW GROUP LIMITED have on record?

5 shareholders are shown on record for UKDN WATERFLOW GROUP LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.

What is UKDN WATERFLOW GROUP LIMITED's company registration number?

UKDN WATERFLOW GROUP LIMITED's registration number is 07046026, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is UKDN WATERFLOW GROUP LIMITED still an active company?

UKDN WATERFLOW GROUP LIMITED's status on Companies House is listed as inactive, not currently active.

When was UKDN WATERFLOW GROUP LIMITED incorporated?

UKDN WATERFLOW GROUP LIMITED was incorporated on 16 October 2009, according to Companies House.

What is UKDN WATERFLOW GROUP LIMITED's registered address?

The registered address on file for UKDN WATERFLOW GROUP LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is UKDN WATERFLOW GROUP LIMITED registered as?

UKDN WATERFLOW GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UKDN WATERFLOW GROUP LIMITED?

Four of the 5 officer records shown for UKDN WATERFLOW GROUP LIMITED are current appointments, filed with Companies House. David Harland (appointed 2009-12-07), Nicholas Harris (appointed 2013-07-01), Kevin Mouatt (appointed 2014-06-04) and Jonathan Bourn (appointed 2015-02-25) all serve as Director. The remaining 1 record shown (John Foldes) is a former appointment that has since been resigned. Management authority at UKDN WATERFLOW GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UKDN WATERFLOW GROUP LIMITED have a parent company or subsidiaries?

UKDN WATERFLOW GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to UKDN WATERFLOW GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UKDN WATERFLOW GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UKDN WATERFLOW GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UKDN WATERFLOW GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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