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Daiwater Investment Limited

Active ·10738347 ·Private Limited Company ·Est. 24 April 2017
4
Officers
Group
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Daiwater Investment Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10738347
StatusActive
TypePrivate Limited Company
Incorporated24 April 2017
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup

📍 Registered Address

The Hub
Hatfield
Hertfordshire
AL10 9EZ
England

👤 Directors & Officers (4)

Roxana TataruDIRECTOR
Mr Michael Peter Francis OsborneDIRECTOR
Mr Adam George WaddingtonDIRECTOR
PugsleyDIRECTOR

🔑 Persons with Significant Control (3)

Dif Tamblin Limited25-50% shares
Hrb 16423225-50% shares
Infrastructure Investments (Affinity) Limited25-50% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 3 subsidiaries
Ownership chain
19843075-100% shares
Dif Tamblin Limited25-50% shares
Daiwater Investment LimitedThis company
Subsidiaries controlled by Daiwater Investment Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Daiwater Investment Limited has been on the Companies House register since 24 April 2017. They currently file group accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Hatfield (AL10 9EZ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Roxana Tataru, Mr Michael Peter Francis Osborne. Run deep background scans →

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