In the current sources, PTLH LTD is connected to Mr Greg Watkins, Mrs Hannah Watkins, Mr Greg Watkins, Mrs Hannah Watkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PTLH LTD's risk level?

WhiteIntel flags PTLH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PTLH LTD appear across sources?

PTLH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PTLH LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-06-23
Legal form: ltd
Activity: 52290
Registered office: 31 Rushton Drive, Glen Parva, Leicester, LE2 9HX, 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

PTLH LTD
- Mr Greg Watkins· beneficial owner50%· via OpenOwnership
- Mrs Hannah Watkins· beneficial owner50%· via OpenOwnership
- Mr Greg Watkins· beneficial owner37.5%· via CH PSC
- Mrs Hannah Watkins· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

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 PTLH LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

18 Jul 2022Companies House
Confirmation statement overdue
31 Mar 2022Companies House
Accounts overdue
30 Jun 2020Companies House
Latest accounts made up
23 Jun 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09098232
Status: active
Type: ltd
Incorporated: 2014-06-23
Registered office: 31 Rushton Drive, Glen Parva, Leicester, LE2 9HX, England
SIC: 52290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2020-06-30
Accounts due: 2022-03-31overdue
Confirmation stmt due: 2022-07-18overdue

/05

People & control

2 parties · 1 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.

●
WATKINS, Greg
- director · British · appointed 2014-06-23 · Companies House
- individual PSC · 25–50% shares · England · since 2016-06-30 · CH · PSC register
●
WATKINS, Hannah
- secretary · appointed 2014-06-23 · resigned · Companies House
- director · British · appointed 2014-06-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-04-18 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PTLH 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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