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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowActive

THROGMORTON PRIVATE CAPITAL LIMITED

THROGMORTON PRIVATE CAPITAL LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04490404). UBO chain traced 10 hops, 8 owners, 11 officers. Cited to 2…

OO GB-COH-04490404Inc. 19 Jul 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-07-19
Legal form
ltd
Activity
64999
Registered office
14 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on THROGMORTON PRIVATE CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
04490404
Status
active
Type
ltd
Incorporated
2002-07-19
Registered office
14 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
SIC
64999
/05

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.

  • Avon Investment Strategies Ltd
    • corporate PSC · 75–100% shares · England · since 2026-01-28 · CH · PSC register
    Also holds roles at 3 other companies
  • GREAVES, Noel Jared
    • director · British · appointed 2026-01-28 · Companies House
  • GREAVES, Van Sheldon
    • director · British · appointed 2026-01-28 · Companies House
  • CAMPBELL, John Alexander
    • director · British · appointed 2002-10-07 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2019-07-23 · CH · PSC register
  • CHETTLEBURGHS SECRETARIAL LTD
    • corporate nominee secretary · appointed 2002-07-19 · resigned · Companies House
  • COVE, Matthew
    • director · British · appointed 2002-10-07 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2026-01-28 · CH · PSC register
  • COVE, Patricia Ann
    • secretary · British · appointed 2005-05-18 · resigned · Companies House
    • director · British · appointed 2002-10-07 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2026-01-28 · CH · PSC register
  • CROSS, Amanda Louise
    • secretary · British · appointed 2002-07-19 · resigned · Companies House
  • CROSS, John Dennis
    • secretary · British · appointed 2002-10-07 · resigned · Companies House
    • director · British · appointed 2002-07-19 · resigned · Companies House
  • Mrs Norma Campbell
    • individual PSC · 25–50% shares · England · ceased 2026-01-28 · CH · PSC register
  • POTTER, Brian Malcolm
    • director · British · appointed 2002-10-07 · resigned · Companies House

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

/06

Common questions

Who owns THROGMORTON PRIVATE CAPITAL LIMITED?
In the current sources, THROGMORTON PRIVATE CAPITAL LIMITED is connected to Mrs Norma Campbell, Mrs Patricia Ann Cove, Mr John Alexander Campbell, Mrs Norma Campbell, AVON INVESTMENT STRATEGIES LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THROGMORTON PRIVATE CAPITAL LIMITED's risk level?
WhiteIntel flags THROGMORTON PRIVATE CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THROGMORTON PRIVATE CAPITAL LIMITED appear across sources?
THROGMORTON PRIVATE CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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