---
title: "THB123 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/536fe092-41d0-5410-88e6-89970418b5bd
json: https://whiteintel.dev/api/public/dossier/536fe092-41d0-5410-88e6-89970418b5bd
identifier: oo:GB-COH-15452303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THB123 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15452303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/536fe092-41d0-5410-88e6-89970418b5bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/536fe092-41d0-5410-88e6-89970418b5bd  

## Ownership & control

### Owners / controllers

- **Ella Sutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/a907f23a-03ee-5374-8d0a-8e1159d96fab
- **Richard Sutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/061c414c-60b3-5672-80e1-9ebdbb4fed63
- **Richard Sutton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33b389a0-753d-4431-bea8-d583b6d0d3ab
- **Ella Sutton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd4b1483-9537-4c73-9c99-a94cfbfab955

### Holdings / subsidiaries

- **THB 3 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/77965f1a-0583-531f-ab17-32abafe5595c
- **THB 2 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e0377dc-1f39-549c-b08f-f1a582d2e91e
- **THB 1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bda8c5c-b270-508b-8948-52731d7b0187
- **RICHARD SUTTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc56ba4c-09a5-5003-9fb2-ba6ad81f95e2
- **THB 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e0377dc-1f39-549c-b08f-f1a582d2e91e
- **THB 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bda8c5c-b270-508b-8948-52731d7b0187
- **THB 3 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77965f1a-0583-531f-ab17-32abafe5595c
- **RICHARD SUTTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc56ba4c-09a5-5003-9fb2-ba6ad81f95e2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15452303`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-30
- **Registered office:** Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £77,101 |
| Shareholder funds | £77,101 |
| Fixed assets | £301 |
| Current assets | £77,556 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SUTTON, Richard — director · British · appointed 2024-01-30

### Beneficial owners (Persons with Significant Control)

- Ella Sutton — 25–50% shares · individual PSC · United Kingdom — since 2024-09-01
- Richard Sutton — 25–50% shares · individual PSC · United Kingdom — since 2024-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15452303
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15452303
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15452303/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THB123 LIMITED** — https://whiteintel.dev/entity/536fe092-41d0-5410-88e6-89970418b5bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THB123 LIMITED**. Human view: https://whiteintel.dev/entity/536fe092-41d0-5410-88e6-89970418b5bd · Structured JSON: https://whiteintel.dev/api/public/dossier/536fe092-41d0-5410-88e6-89970418b5bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._