Who owns PHOTINIA PROPERTIES LTD?

In the current sources, PHOTINIA PROPERTIES LTD is connected to Denise Olivia Moxon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHOTINIA PROPERTIES LTD's risk level?

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

Where does PHOTINIA PROPERTIES LTD appear across sources?

PHOTINIA PROPERTIES 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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PHOTINIA PROPERTIES LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

/01

Registry identity

Status: active
Incorporated: 2025-03-09
Legal form: ltd
Activity: 68100
Registered office: Laurel Tree Barn, Lynn Road, Wisbech, PE14 7QX, 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

PHOTINIA PROPERTIES LTD
- Denise Olivia Moxon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHOTINIA PROPERTIES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHOTINIA PROPERTIES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Activity timeline

13 May 2027Companies House
Confirmation statement due
09 Dec 2026Companies House
Accounts due
09 Mar 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16302547
Status: active
Type: ltd
Incorporated: 2025-03-09
Registered office: Laurel Tree Barn, Lynn Road, Wisbech, PE14 7QX, United Kingdom
SIC: 68100

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-12-09
Confirmation stmt due: 2027-05-13
Outstanding charges: 5

/05

People & control

2 parties · 2 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.

●
HARRINGTON, Christopher Michael
- director · British · appointed 2025-06-01 · Companies House
●
MOXON, Denise Olivia
- director · British · appointed 2025-03-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-03-09 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHOTINIA PROPERTIES 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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