In the current sources, THOHP LTD is connected to Mrs Isabel Mathew, Dr Benjamin Gartside Mathew, Dr Benjamin Gartside Mathew, Mrs Isabel Mathew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THOHP LTD's risk level?

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

Where does THOHP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

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

Legal entityLowActive

THOHP LTD

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

OO GB-COH-05937401Inc. 15 Sept 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2006-09-15
Legal form: ltd
Activity: 86900
Registered office: Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, 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

THOHP LTD
- Mrs Isabel Mathew· beneficial owner50%· via OpenOwnership
- Dr Benjamin Gartside Mathew· beneficial owner50%· via OpenOwnership
- Dr Benjamin Gartside Mathew· beneficial owner37.5%· via CH PSC
- Mrs Isabel Mathew· 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 THOHP 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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
13 Oct 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
15 Sept 2006Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 05937401
Status: active
Type: ltd
Incorporated: 2006-09-15
Registered office: Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
SIC: 86900

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-10-13
Outstanding charges: 1

FORMERLY KNOWN AS

CARDIFF BAY CHIROPRACTIC LIMITED
THE ICE SPINE AND SPORTS INJURIES CLINIC LIMITED
CARDIFF BAY CHIROPRACTIC LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,914
Cash	£179,488
Shareholder funds	£100
Fixed assets	£80,204
Current assets	£400,544
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year 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.

●
MATHEW, Benjamin Gartside, Dr
- director · British · appointed 2006-11-02 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
MATHEW, David Gartside
- secretary · British · appointed 2006-11-02 · Companies House
●
MATHEW, Isabel
- director · British · appointed 2008-09-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
BUSINESS INFORMATION RESEARCH & REPORTING LTD
- corporate director · appointed 2006-09-15 · resigned · Companies House
●
HARRISON, Irene Lesley
- secretary · British · appointed 2006-09-15 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOHP 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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