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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

THATCHAM REGISTRARS LIMITED

THATCHAM REGISTRARS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04227839). UBO chain traced 4 hops, 4 owners, 9 officers, filed financials.…

OO GB-COH-04227839Inc. 04 Jun 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-06-04
Legal form
ltd
Activity
82990
Registered office
1 High Street, Thatcham, Berkshire, RG19 3JG
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THATCHAM REGISTRARS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-11-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04227839
Status
active
Type
ltd
Incorporated
2001-06-04
Registered office
1 High Street, Thatcham, Berkshire, RG19 3JG
SIC
82990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£4,009
Shareholder funds£3
Current assets£4,042
Employees0
1 earlier yearDOSSIER

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

Unlock Verified Dossier€29

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

/05

People & control

7 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.

  • COKE, Stephen John, Mr.
    • director · British · appointed 2001-06-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • MOORE, Robert Mark
    • director · British · appointed 2018-08-07 · Companies House
  • RIVERS, Nicoleta
    • secretary · appointed 2017-10-25 · Companies House
    • director · British · appointed 2018-08-07 · Companies House
  • ALLEN, Timothy Peter Graystoke, Mr.
    • secretary · British · appointed 2001-06-29 · resigned · Companies House
    • director · British · appointed 2001-06-29 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-10-25 · CH · PSC register
  • BHARDWAJ CORPORATE SERVICES LIMITED
    • corporate nominee director · appointed 2001-06-04 · resigned · Companies House
  • BHARDWAJ, Ashok
    • nominee secretary · British · appointed 2001-06-04 · resigned · Companies House
  • HESLOP, Colin Bernard
    • director · British · appointed 2001-06-29 · resigned · Companies House

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

/06

Common questions

Who owns THATCHAM REGISTRARS LIMITED?
In the current sources, THATCHAM REGISTRARS LIMITED is connected to Mr. Timothy Peter Graystoke Allen, Mr. Stephen John Coke, Mr. Timothy Peter Graystoke Allen, Mr. Stephen John Coke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THATCHAM REGISTRARS LIMITED's risk level?
WhiteIntel flags THATCHAM REGISTRARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THATCHAM REGISTRARS LIMITED appear across sources?
THATCHAM REGISTRARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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