---
title: "TOMCHARLES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7b05f66-0bf5-5e57-be4a-cda0e5c5e612
json: https://whiteintel.dev/api/public/dossier/f7b05f66-0bf5-5e57-be4a-cda0e5c5e612
identifier: oo:GB-COH-13349555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOMCHARLES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13349555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7b05f66-0bf5-5e57-be4a-cda0e5c5e612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7b05f66-0bf5-5e57-be4a-cda0e5c5e612  

## Ownership & control

### Owners / controllers

- **Mr Tomas Charles Whitaker** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc01d7ed-3a7c-5c73-a363-9249e8233254
- **Mr Tomas Charles Whitaker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/718ad571-33e9-4ef9-9121-3d4325942e82

### Holdings / subsidiaries

- **ZONE PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbd2c347-3277-5bdd-91f8-d968f36ab4ce
- **HERTFORD CO SEC & ACCOUNTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/904ba18e-be84-5367-bf4d-5cf7121e8f22
- **NT WHITAKER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f91a68d-2880-58de-a13c-b538f529f078
- **ZONE PROPERTY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbd2c347-3277-5bdd-91f8-d968f36ab4ce
- **HERTFORD CO SEC & ACCOUNTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/904ba18e-be84-5367-bf4d-5cf7121e8f22
- **NT WHITAKER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f91a68d-2880-58de-a13c-b538f529f078

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13349555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-21
- **Registered office:** 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
- **SIC:** 70229

### Officers

- WHITAKER, Tomas Charles — director · English · appointed 2021-04-21

### Beneficial owners (Persons with Significant Control)

- Mr Tomas Charles Whitaker — 75–100% shares · individual PSC · United Kingdom — since 2021-04-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13349555
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13349555

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOMCHARLES LIMITED** — https://whiteintel.dev/entity/f7b05f66-0bf5-5e57-be4a-cda0e5c5e612 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOMCHARLES LIMITED**. Human view: https://whiteintel.dev/entity/f7b05f66-0bf5-5e57-be4a-cda0e5c5e612 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7b05f66-0bf5-5e57-be4a-cda0e5c5e612._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._