Who owns LEGACY PRACTICE LIMITED?

In the current sources, LEGACY PRACTICE LIMITED is connected to PLACE CAPITAL MANAGEMENT SERVICES LIMITED, PLACE CAPITAL ADVISORY LIMITED, Ms Chloe Jane Phelps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEGACY PRACTICE LIMITED's risk level?

WhiteIntel flags LEGACY PRACTICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEGACY PRACTICE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LEGACY PRACTICE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-09-23
Legal form: ltd
Activity: 71111
Registered office: Belmont Suite Paragon Business Park, Chorley New Road, Bolton, BL6 6HG, England

Low

Risk

LEGACY PRACTICE LIMITED is a ltd registered in GB, incorporated 2021-09-23 (active).

/03

Ownership & control

Owners / controllers

LEGACY PRACTICE LIMITED
- PLACE CAPITAL MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- PLACE CAPITAL ADVISORY LIMITED· beneficial owner87.5%· via ch_psc
- Ms Chloe Jane Phelps· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Activity timeline

06 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
23 Sept 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13638772
Status: active
Type: ltd
Incorporated: 2021-09-23
Registered office: Belmont Suite Paragon Business Park, Chorley New Road, Bolton, BL6 6HG, England
SIC: 71111

Officers · 1 active

PHELPS, Chloe Jane
director · British · appt 2021-09-23
MARTIN, Peter(resigned)
director · British · appt 2021-09-23
SMITH-MILNE, David(resigned)
director · British · appt 2021-09-23

Beneficial owners · PSC · 1 current

●
Ms Chloe Jane Phelps
individual PSC · United Kingdom · since 2024-02-14
75–100% shares
■
Place Capital Advisory Limited
corporate PSC · England · ceased 2024-02-14 · trace owners →
75–100% shares
■
Place Capital Group Limited
corporate PSC · United Kingdom · ceased 2022-01-20 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-06

FORMERLY KNOWN AS

GROUNDED PRACTICE LIMITED

/07

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PLACE CAPITAL MANAGEMENT SERVICES LIMITED

PLACE CAPITAL DEVELOPMENTS LIMITEDbeneficial owner
Mr David Smith Milnebeneficial owner
PLACE CAPITAL GROUP LIMITEDbeneficial owner
Mr David Smith Milnebeneficial owner
PLACE CAPITAL GROUP LIMITEDbeneficial owner
PLACE CAPITAL DEVELOPMENTS LIMITEDbeneficial owner

PLACE CAPITAL ADVISORY LIMITED

FOURTH STREET PLACE CONSULTANTS LIMITEDbeneficial owner
PAPER FILMS LIMITEDbeneficial owner
LOOP SYSTEMS LIMITEDbeneficial owner
MODERNCITY ARCHITECTURE AND URBANISM LTDbeneficial owner
LOOP SYSTEMS LIMITEDbeneficial owner
PAPER FILMS LIMITEDbeneficial owner
FOURTH STREET PLACE CONSULTANTS LIMITEDbeneficial owner
PLACE CAPITAL GROUP LIMITEDbeneficial owner
MODERNCITY ARCHITECTURE AND URBANISM LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEGACY PRACTICE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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