Who owns T@P HEATING SERVICES LTD?

In the current sources, T@P HEATING SERVICES LTD is connected to Mr Peter Frederick Wickham, Mr Peter Frederick Wickham, Mr Anthony Dennis Smith, Mr Peter Frederick Wickham, Mr Anthony Dennis Smith and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T@P HEATING SERVICES LTD's risk level?

WhiteIntel flags T@P HEATING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T@P HEATING SERVICES LTD appear across sources?

T@P HEATING SERVICES 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: 11

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

Legal entityLowDissolved

T@P HEATING SERVICES LTD

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

OO GB-COH-09121154Inc. 08 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-07-08
Legal form: ltd
Activity: 43220
Registered office: 2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom

/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

T@P HEATING SERVICES LTD
- Mr Peter Frederick Wickham· beneficial owner100%· via OpenOwnership
- Mr Peter Frederick Wickham· beneficial owner50%· via OpenOwnership
- Mr Anthony Dennis Smith· beneficial owner50%· via OpenOwnership
- Mr Peter Frederick Wickham· beneficial owner37.5%· via CH PSC
- Mr Anthony Dennis Smith· beneficial owner37.5%· via CH PSC
- Mr Peter Frederick Wickham· beneficial owner87.5%· via CH PSC
- UPSHER HEATING LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-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 T@P HEATING SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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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

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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
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/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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
22 Jul 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Latest accounts made up
08 Jul 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09121154
Status: dissolved
Type: ltd
Incorporated: 2014-07-08
Registered office: 2nd Floor Stanley House, London Road, Hook, Hampshire, RG27 9GA, United Kingdom
SIC: 43220

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-22overdue

/06

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.

●
CLARKE, Scott Kevin
- director · British · appointed 2022-02-25 · Companies House
■
Upsher Heating Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-01-26 · CH · PSC register
Also holds roles at 2 other companies
- Mr Scott Kevin Clarkebeneficial owner
- Miss Lucy Jean Krasnobeneficial owner
●
SMITH, Anthony Dennis
- director · British · appointed 2014-11-11 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-16 · CH · PSC register
●
SMITH, Athony Dennis
- director · British · appointed 2014-07-08 · resigned · Companies House
●
WICKHAM, Peter Frederick
- director · British · appointed 2014-07-08 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-01-26 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2018-07-07 · CH · PSC register

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 T@P HEATING SERVICES 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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