Who owns POWELL & THOMAS LIMITED?

In the current sources, POWELL & THOMAS LIMITED is connected to Mr Allen John Powell, Mr John Thomas, Mr Allen John Powell, Mr John Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POWELL & THOMAS LIMITED's risk level?

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

Where does POWELL & THOMAS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

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

Legal entityLowActive

POWELL & THOMAS LIMITED

Name: POWELL & THOMAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POWELL & THOMAS LIMITED, Company, GB

POWELL & THOMAS LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15950656). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 3…

OO GB-COH-15950656Inc. 11 Sept 2024Private Limited CompanyGB

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: 2024-09-11
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 2 THE BOWLS, OFF GELLI LANE, BLACKWOOD, GWENT, NP12 2PZ

/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

POWELL & THOMAS LIMITED
- Mr Allen John Powell· beneficial owner50%· via OpenOwnership
- Mr John Thomas· beneficial owner50%· via OpenOwnership
- Mr Allen John Powell· beneficial owner37.5%· via CH PSC
- Mr John Thomas· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on POWELL & THOMAS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2027Companies House
Accounts due
24 Sept 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
11 Sept 2024Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 15950656
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-11
Registered office: 2 THE BOWLS, OFF GELLI LANE, BLACKWOOD, GWENT, NP12 2PZ
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-24

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Cash	£100
Shareholder funds	£100

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POWELL & THOMAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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