Who owns THRESHOLDS LTD?

In the current sources, THRESHOLDS LTD is connected to Ms Fiona Margaret Mcinnes-Craig, Lindsay Berresford, Ms Fiona Margaret Mcinnes-Craig, Lindsay Berresford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THRESHOLDS LTD's risk level?

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

Where does THRESHOLDS LTD appear across sources?

THRESHOLDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

THRESHOLDS LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2005 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-04-07
Legal form: ltd
Activity: 82990
Registered office: 45 Devon Rd, Bristol, BS5 9AY

/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

THRESHOLDS LTD
- Ms Fiona Margaret Mcinnes-Craig· beneficial owner50%· via OpenOwnership
- Lindsay Berresford· beneficial owner50%· via OpenOwnership
- Ms Fiona Margaret Mcinnes-Craig· beneficial owner37.5%· via CH PSC
- Lindsay Berresford· beneficial owner37.5%· via CH PSC

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 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 THRESHOLDS 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

26 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
07 Apr 2005Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05417533
Status: active
Type: ltd
Incorporated: 2005-04-07
Registered office: 45 Devon Rd, Bristol, BS5 9AY
SIC: 82990

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-26

/05

People & control

5 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.

●
BERRESFORD, Liza Kiran
- director · British · appointed 2017-11-03 · Companies House
●
MCINNES-CRAIG, Fiona Margaret
- secretary · appointed 2019-12-19 · Companies House
- director · British · appointed 2005-04-07 · Companies House
- individual PSC · 25–50% shares · since 2017-03-27 · CH · PSC register
●
BERRESFORD, Lindsay Anne
- secretary · British · appointed 2005-04-07 · resigned · Companies House
- director · British · appointed 2005-04-07 · resigned · Companies House
●
Lindsay Berresford
- individual PSC · 25–50% shares · ceased 2017-11-05 · CH · PSC register
●
WILLOCK, Agnes Brown
- director · British · appointed 2013-07-05 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THRESHOLDS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…