Who owns THERMA INVESTMENTS LIMITED?

In the current sources, THERMA INVESTMENTS LIMITED is connected to Mrs Diane Dentith, Mr Gerard Patrick Kelly, Mr Howard Thomas Dixon Bilton, Mr John Lyndon Hodgson, Mrs Diane Dentith and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THERMA INVESTMENTS LIMITED's risk level?

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

Where does THERMA INVESTMENTS LIMITED appear across sources?

THERMA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

THERMA INVESTMENTS LIMITED

Name: THERMA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THERMA INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-06-11
Legal form: ltd
Activity: 99999
Registered office: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom

THERMA INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2016-06-11 (active).

Ownership & control

Owners / controllers

THERMA INVESTMENTS LIMITED
- Mrs Diane Dentith· beneficial owner· via OpenOwnership
- Mr Gerard Patrick Kelly· beneficial owner· via OpenOwnership
- Mr Howard Thomas Dixon Bilton· beneficial owner· via OpenOwnership
- Mr John Lyndon Hodgson· beneficial owner· via OpenOwnership
- Mrs Diane Dentith· beneficial owner· via ch_psc
- Mr Howard Thomas Dixon Bilton· beneficial owner· via ch_psc
- Mr John Lyndon Hodgson· beneficial owner· via ch_psc
- Mr Gerard Patrick Kelly· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Diane Dentithbeneficial owner→THERMA INVESTMENTS LIMITED
1Mr Gerard Patrick Kellybeneficial owner→THERMA INVESTMENTS LIMITED
1Mr Howard Thomas Dixon Biltonbeneficial owner→THERMA INVESTMENTS LIMITED
1Mr John Lyndon Hodgsonbeneficial owner→THERMA INVESTMENTS LIMITED
1Mrs Diane Dentithbeneficial owner→THERMA INVESTMENTS LIMITED
1Mr Howard Thomas Dixon Biltonbeneficial owner→THERMA INVESTMENTS LIMITED
1Mr John Lyndon Hodgsonbeneficial owner→THERMA INVESTMENTS LIMITED
1Mr Gerard Patrick Kellybeneficial owner→THERMA INVESTMENTS LIMITED

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.

8 other companies are registered at this address.

Reveal with Pro

Activity timeline

24 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
11 Jun 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10226874
Status: active
Type: ltd
Incorporated: 2016-06-11
Registered office: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
SIC: 99999

Officers · 3 active

SOVEREIGN SECRETARIES LIMITED
corporate secretary · appt 2016-06-11
DUO, Geraldine Frances
director · British · appt 2016-06-11
SOVEREIGN MANAGEMENT LIMITED
corporate director · appt 2016-06-11

Beneficial owners · PSC · 0 current

●
Mrs Diane Dentith
individual PSC · United Kingdom · ceased 2023-06-14
significant influence or control
●
Mr Gerard Patrick Kelly
individual PSC · United Kingdom · ceased 2023-06-14
significant influence or control
●
Mr Howard Thomas Dixon Bilton
individual PSC · United Kingdom · ceased 2023-06-14
significant influence or control
●
Mr John Lyndon Hodgson
individual PSC · United Kingdom · ceased 2023-06-14
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-24

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THERMA INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

THERMA INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House