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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

PROPERTY HOLDINGS (NE) LIMITED

PROPERTY HOLDINGS (NE) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10394157). UBO chain traced 10 hops, 6 owners, 2 officers. Cited to 2…

OO GB-COH-10394157Inc. 26 Sept 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-09-26
Legal form
ltd
Activity
68100, 68209, 98000
Registered office
B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

10-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 PROPERTY HOLDINGS (NE) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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

3 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
  • 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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
10394157
Status
active
Type
ltd
Incorporated
2016-09-26
Registered office
B3 Marquis Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU, England
SIC
68100, 68209, 98000
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-20overdue
/06

People & control

4 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.

  • GIBSON, Brian
    • director · British · appointed 2016-09-26 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2019-12-19 · CH · PSC register
  • The Crest Group (Ne) Limited
    • corporate PSC · 75–100% shares · England · since 2019-12-19 · CH · PSC register
    Also holds roles at 4 other companies
  • GALLOWAY, Arthur
    • director · British · appointed 2016-09-26 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2019-12-19 · CH · PSC register
  • Mrs Wendy Galloway
    • individual PSC · 25–50% shares · England · ceased 2019-12-19 · CH · PSC register

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

/07

Common questions

Who owns PROPERTY HOLDINGS (NE) LIMITED?
In the current sources, PROPERTY HOLDINGS (NE) LIMITED is connected to Mr Arthur Galloway, Mrs Wendy Galloway, Mr Brian Gibson, Mr Arthur Galloway, Mrs Wendy Galloway and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROPERTY HOLDINGS (NE) LIMITED's risk level?
WhiteIntel flags PROPERTY HOLDINGS (NE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROPERTY HOLDINGS (NE) LIMITED appear across sources?
PROPERTY HOLDINGS (NE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROPERTY HOLDINGS (NE) LIMITED. 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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