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Coverage — measured
Sources fused
3
Ownership hops held
12

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

Legal entityLowActive

PET-ID MICROCHIPS LTD

PET-ID MICROCHIPS LTD — active UK company, incorporated 2012 (oo:GB-COH-08239547). UBO chain traced 12 hops, 4 owners, 4 officers, filed financials. Cited to…

OO GB-COH-08239547Inc. 04 Oct 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-04
Legal form
ltd
Activity
75000
Registered office
Unit 1 Knights Court, South Chailey, Lewes, East Sussex, BN8 4QF, England
/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
12 hops lockedSTANDARD

12-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 PET-ID MICROCHIPS LTD, resolved and sourced — yours to keep, no subscription.

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

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

4 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
  • Financial history / periodic reportsSTANDARD
  • 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.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
08239547
Status
active
Type
ltd
Incorporated
2012-10-04
Registered office
Unit 1 Knights Court, South Chailey, Lewes, East Sussex, BN8 4QF, England
SIC
75000
FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-10-18
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£57,530
Net assets£125,664
Cash£96,567
Shareholder funds£1
Fixed assets£849
Current assets£162,867
Employees0
2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 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.

  • Avid Plc
    • corporate PSC · 75–100% shares · England · since 2024-10-07 · CH · PSC register
    Also holds roles at 7 other companies
  • CLARK, Simon James
    • director · British · appointed 2024-10-07 · Companies House
  • TROESCH, Peter George
    • director · American · appointed 2024-10-07 · Companies House
  • BRIAULT, Neil
    • director · British · appointed 2012-11-01 · resigned · Companies House
  • MONTCLARE, Joanna Rachel
    • director · British · appointed 2012-10-04 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-10-07 · CH · PSC register

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

/07

Common questions

Who owns PET-ID MICROCHIPS LTD?
In the current sources, PET-ID MICROCHIPS LTD is connected to AVID PLC, Ms Joanna Rachel Montclare, Ms Joanna Rachel Montclare, AVID PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PET-ID MICROCHIPS LTD's risk level?
WhiteIntel flags PET-ID MICROCHIPS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PET-ID MICROCHIPS LTD appear across sources?
PET-ID MICROCHIPS LTD 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 PET-ID MICROCHIPS LTD. 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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