Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TONIC PROPERTY HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
6
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-04-12
Legal form
ltd
Activity
68209
Registered office
4 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

TONIC PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-04-12 (active).

/03

Ownership & control

Owners / controllers
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 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.

6 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14042375
Status
active
Type
ltd
Incorporated
2022-04-12
Registered office
4 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
SIC
68209
Officers · 3 active
  • CHADWICK, Jordan-Maria
    director · British · appt 2022-04-12
  • FRANKLIN, Kay Virginia
    director · British · appt 2026-01-28
  • FRANKLIN, Martin
    director · British · appt 2026-01-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-25
/07

Directorship network

3 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.

TONIC PROPERTY HOLDINGS LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…