Who owns OTIS BOOKKEEPING LTD?

In the current sources, OTIS BOOKKEEPING LTD is connected to Mrs Donna Marie Whilding, Leslie Barratt-Povey, Mrs Donna Marie Whilding, Leslie Barratt-Povey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OTIS BOOKKEEPING LTD's risk level?

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

Where does OTIS BOOKKEEPING LTD appear across sources?

OTIS BOOKKEEPING 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: 2
Ownership hops held: 4

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

Legal entityLowDissolved

OTIS BOOKKEEPING LTD

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

OTIS BOOKKEEPING LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13678804). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13678804Inc. 14 Oct 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-10-14
Legal form: ltd
Activity: 69202
Registered office: 16 Beechley Drive, Cardiff, CF5 3SF, Wales

/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

OTIS BOOKKEEPING LTD
- Mrs Donna Marie Whilding· beneficial owner50%· via OpenOwnership
- Leslie Barratt-Povey· beneficial owner100%· via OpenOwnership
- Mrs Donna Marie Whilding· beneficial owner37.5%· via CH PSC
- Leslie Barratt-Povey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OTIS BOOKKEEPING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13678804
Status: dissolved
Type: ltd
Incorporated: 2021-10-14
Registered office: 16 Beechley Drive, Cardiff, CF5 3SF, Wales
SIC: 69202

/04

People & control

2 parties · 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.

●
BARRATT-POVEY, Leslie
- director · British · appointed 2021-10-14 · Companies House
- individual PSC · 75–100% shares · Wales · since 2021-10-14 · CH · PSC register
●
WHILDING, Donna Marie
- director · British · appointed 2022-05-13 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2025-07-06 · CH · PSC register

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

/05

Common questions

Who owns OTIS BOOKKEEPING LTD?: In the current sources, OTIS BOOKKEEPING LTD is connected to Mrs Donna Marie Whilding, Leslie Barratt-Povey, Mrs Donna Marie Whilding, Leslie Barratt-Povey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OTIS BOOKKEEPING LTD's risk level?: WhiteIntel flags OTIS BOOKKEEPING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OTIS BOOKKEEPING LTD appear across sources?: OTIS BOOKKEEPING 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 OTIS BOOKKEEPING 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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