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Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

BETONICA HERBAL MEDICINE CIC

BETONICA HERBAL MEDICINE CIC — active UK company, incorporated 2019 (oo:GB-COH-11937515). UBO chain traced 3 hops, 3 owners, 11 officers. Cited to 2…

OO GB-COH-11937515Inc. 10 Apr 2019private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-04-10
Legal form
private limited guarant nsc
Activity
85590
Registered office
2 Prescott Cottages, Uffculme, Devon, EX15 3BA, United Kingdom
/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
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3-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 BETONICA HERBAL MEDICINE CIC, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 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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/03

Register record, filings & financials

live · Companies House
Company no.
11937515
Status
active
Type
private limited guarant nsc
Incorporated
2019-04-10
Registered office
2 Prescott Cottages, Uffculme, Devon, EX15 3BA, United Kingdom
SIC
85590
/04

People & control

10 parties · 3 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.

  • KEARNEY, Helen Louise
    • secretary · appointed 2019-04-10 · Companies House
    • director · British · appointed 2019-04-10 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2023-12-07 · CH · PSC register
  • PROVENZANO, Nadine Lisa
    • director · British · appointed 2023-10-18 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2023-12-07 · CH · PSC register
  • WALKER, Kimberley Alice
    • director · British · appointed 2023-10-12 · Companies House
  • ASHCROFT, Ile
    • director · British · appointed 2019-05-20 · resigned · Companies House
  • CARPENTER, Laura
    • director · British · appointed 2019-04-10 · resigned · Companies House
  • POLE, Sebastian Felix Cornwallis
    • director · British · appointed 2019-07-08 · resigned · Companies House
  • SHIPPEY, Carol Suzanne
    • director · British · appointed 2023-10-12 · resigned · Companies House
  • SHIPPEY, Clare Hannah
    • director · British · appointed 2019-05-20 · resigned · Companies House
  • SPENCE, Pamela
    • director · British · appointed 2019-12-11 · resigned · Companies House
  • STEWART, Iain Milne
    • director · British · appointed 2019-09-23 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BETONICA HERBAL MEDICINE CIC?
In the current sources, BETONICA HERBAL MEDICINE CIC is connected to Mrs Nadine Lisa Provenzano, Ms Helen Louise Kearney, Mrs Nadine Lisa Provenzano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BETONICA HERBAL MEDICINE CIC's risk level?
WhiteIntel flags BETONICA HERBAL MEDICINE CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BETONICA HERBAL MEDICINE CIC appear across sources?
BETONICA HERBAL MEDICINE CIC 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 BETONICA HERBAL MEDICINE CIC. 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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