Who owns TIMOTHY GROVES LTD?

In the current sources, TIMOTHY GROVES LTD is connected to Timothy Groves, Timothy Groves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMOTHY GROVES LTD's risk level?

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

Where does TIMOTHY GROVES LTD appear across sources?

TIMOTHY GROVES 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: 2

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

Legal entityLowActive

TIMOTHY GROVES LTD

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

TIMOTHY GROVES LTD — active UK company, incorporated 2022 (oo:GB-COH-14446671). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-14446671Inc. 27 Oct 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-10-27
Legal form: ltd
Activity: 82990
Registered office: Flat 1, Willow Court, Woodlands Road, Guildford, GU1 1AR, 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

TIMOTHY GROVES LTD
- Timothy Groves· beneficial owner100%· via OpenOwnership
- Timothy Groves· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 TIMOTHY GROVES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

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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

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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

09 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
27 Oct 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14446671
Status: active
Type: ltd
Incorporated: 2022-10-27
Registered office: Flat 1, Willow Court, Woodlands Road, Guildford, GU1 1AR, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-11-09

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Shareholder funds	£100
Current assets	£100
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

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.

/05

People & control

1 party · 1 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.

●
GROVES, Timothy
- director · British · appointed 2022-10-27 · Companies House
- individual PSC · 75–100% shares · England · since 2022-10-27 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TIMOTHY GROVES LTD?: In the current sources, TIMOTHY GROVES LTD is connected to Timothy Groves, Timothy Groves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIMOTHY GROVES LTD's risk level?: WhiteIntel flags TIMOTHY GROVES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIMOTHY GROVES LTD appear across sources?: TIMOTHY GROVES LTD 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 TIMOTHY GROVES 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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