- Sources fused
- 3
- Ownership hops held
- 11
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
THATCHERS FARM LIMITED
THATCHERS FARM LIMITED — active UK company, incorporated 1959 (oo:GB-COH-00637736). Offshore exposure upstream, UBO chain traced 11 hops, 10 owners, 8…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1959-09-23
- Legal form
- ltd
- Activity
- 01500
- Registered office
- Little Thatchers, Roxwell, Chelmsford, Essex, CM1 4LX
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- THATCHERS FARM LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
5 parties · 2 currentEvery 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.
- HANCE, Anne Frances
- director · British · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-09-10 · CH · PSC register
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
- HANCE, Thomas Peter James
- secretary · appointed 2015-08-11 · Companies House
- director · British · appointed 2017-11-01 · Companies House
- individual PSC · 75–100% votes · since 2016-04-06 · CH · PSC register
- director · British · appointed 2017-11-01 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2016-04-06 · CH · PSC register
Unlock all 5 parties, full beneficial ownership chains & directorship networks.
5 parties · 2 current. Ceased and resigned records are retained as history.
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 THATCHERS FARM LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00637736
- Status
- active
- Type
- ltd
- Incorporated
- 1959-09-23
- Registered office
- Little Thatchers, Roxwell, Chelmsford, Essex, CM1 4LX
- SIC
- 01500
| Metric | 2025 |
|---|---|
| Profit / (loss) | £130,982 |
| Net assets | £1,865,211 |
| Cash | £240,547 |
| Shareholder funds | £215,000 |
| Fixed assets | £1,923,364 |
| Current assets | £366,351 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Common questions
- Who owns THATCHERS FARM LIMITED?
- What is THATCHERS FARM LIMITED's risk level?
- Where does THATCHERS FARM LIMITED appear across sources?