Who owns THURGOODS LIMITED?

In the current sources, THURGOODS LIMITED is connected to TOTAL OFFICE GROUP LIMITED, TOTAL OFFICE GROUP LIMITED, Total Office Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THURGOODS LIMITED's risk level?

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

Where does THURGOODS LIMITED appear across sources?

THURGOODS LIMITED 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: 3
Ownership hops held: 7

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

Legal entityLowActive

THURGOODS LIMITED

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

THURGOODS LIMITED — active UK company, incorporated 1961 (oo:GB-COH-00690535). UBO chain traced 7 hops, 3 owners, 10 officers, filed financials. Cited to 3…

OO GB-COH-00690535Inc. 24 Apr 1961ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1961-04-24
Legal form: ltd
Activity: 47789
Registered office: 6 Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, 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

THURGOODS LIMITED
- TOTAL OFFICE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Total Office Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 THURGOODS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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

4 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

02 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2025Companies House
Latest accounts made up
24 Apr 1961Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00690535
Status: active
Type: ltd
Incorporated: 1961-04-24
Registered office: 6 Carnival Park, Carnival Close, Basildon, Essex, SS14 3WN, United Kingdom
SIC: 47789

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-02

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£809,145
Cash	£521,893
Shareholder funds	£2,465
Fixed assets	£120,711
Current assets	£1,783,684
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

11 parties · 3 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.

●
THOMPSON, Adam
- director · British · appointed 2017-04-01 · Companies House
●
THURGOOD, John Graham
- director · British · appointed 1992-02-21 · Companies House
■
Total Office Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-03-10 · CH · PSC register
Also holds roles at 2 other companies
- Mr Adam Thompsonbeneficial owner
- Mr John Graham Thurgoodbeneficial owner
●
COPSEY, James Andrew
- director · British · appointed 2007-04-01 · resigned · Companies House
●
COPSEY, Simon Charles
- director · British · appointed 2007-04-01 · resigned · Companies House
●
GIBBONS, Michael Edward
- director · British · resigned · Companies House
●
PEISER, Graham David
- director · Irish/South African · appointed 1999-06-18 · resigned · Companies House
●
THURGOOD, Graham George
- director · British · resigned · Companies House
●
THURGOOD, Terence Albert
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
■
Total Office Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-03-10 · CH · PSC register
●
WARREN, Marcus Henry
- director · British · appointed 2017-04-01 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THURGOODS LIMITED?: In the current sources, THURGOODS LIMITED is connected to TOTAL OFFICE GROUP LIMITED, TOTAL OFFICE GROUP LIMITED, Total Office Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THURGOODS LIMITED's risk level?: WhiteIntel flags THURGOODS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THURGOODS LIMITED appear across sources?: THURGOODS LIMITED 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 THURGOODS LIMITED. 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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