---
title: "THORVERTON ARMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1e9ba0f-9912-5675-8592-e5a43731e5e9
json: https://whiteintel.dev/api/public/dossier/a1e9ba0f-9912-5675-8592-e5a43731e5e9
identifier: oo:GB-COH-12162234
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THORVERTON ARMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12162234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1e9ba0f-9912-5675-8592-e5a43731e5e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1e9ba0f-9912-5675-8592-e5a43731e5e9  

## Ownership & control

### Owners / controllers

- **Mr Philip Ian Davies** (beneficial owner) — https://whiteintel.dev/entity/73efe23d-14d2-5331-8081-d325c8fb9dc6
- **Mrs Kellie Daines** (beneficial owner) — https://whiteintel.dev/entity/260ff427-29a0-5e32-9829-71155c4b0e37
- **Mrs Kellie Daines** (beneficial owner) — https://whiteintel.dev/entity/e087c5f0-b603-4feb-ac82-8cca367f9d42
- **Mr Philip Ian Davies** (beneficial owner) — https://whiteintel.dev/entity/0abf073a-7510-44b6-9621-68bd73fb7254

### 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:** `12162234`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-19
- **Registered office:** First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
- **SIC:** 56302

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£58,936 |
| Shareholder funds | -£58,936 |
| Current assets | £35 |

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

### Officers

- DAINES, Kellie — director · British · appointed 2019-08-19
- DAVIES, Philip Ian — director · British · appointed 2019-08-19

### Beneficial owners (Persons with Significant Control)

- Mr Philip Ian Davies — significant influence or control · individual PSC · United Kingdom — since 2019-08-19
- Mrs Kellie Daines — significant influence or control · individual PSC · United Kingdom — since 2019-08-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12162234
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12162234/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12162234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORVERTON ARMS LIMITED**. Human view: https://whiteintel.dev/entity/a1e9ba0f-9912-5675-8592-e5a43731e5e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1e9ba0f-9912-5675-8592-e5a43731e5e9._

_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"._