Who owns ONTRAK BENEVOLENT SOCIETY?

In the current sources, ONTRAK BENEVOLENT SOCIETY is connected to Ashley Spence, Ashley Spence, Ashley Spence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONTRAK BENEVOLENT SOCIETY's risk level?

WhiteIntel flags ONTRAK BENEVOLENT SOCIETY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONTRAK BENEVOLENT SOCIETY appear across sources?

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

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evidence coverage

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ONTRAK BENEVOLENT SOCIETY

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

LowActiveCompanyGB

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · GB · incorporated 2024 · Active

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: 2024-05-15
Legal form: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Activity: 88990 - Other social work activities without accommodation n.e.c.
Registered office: UNIT 19 GREENWICH CENTRE BUSINESS PARK, 53 NORMAN ROAD, LONDON, SE10 9QF

/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

ONTRAK BENEVOLENT SOCIETY
- Ashley Spence· beneficial owner100%· via OpenOwnership
- Ashley Spence· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-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 ONTRAK BENEVOLENT SOCIETY, resolved and sourced — yours to keep, no subscription.

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

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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

28 Feb 2027Companies House
Accounts due
28 May 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Latest accounts made up
15 May 2024Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 15721608
Status: Active
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 2024-05-15
Registered office: UNIT 19 GREENWICH CENTRE BUSINESS PARK, 53 NORMAN ROAD, LONDON, SE10 9QF
SIC: 88990 - Other social work activities without accommodation n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-05-28overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ONTRAK BENEVOLENT SOCIETY. 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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