---
title: "ORCHARD DENE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72e49ac-54ef-581d-bf61-85bf2fa3b53a
json: https://whiteintel.dev/api/public/dossier/c72e49ac-54ef-581d-bf61-85bf2fa3b53a
identifier: oo:GB-COH-05210654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD DENE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05210654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c72e49ac-54ef-581d-bf61-85bf2fa3b53a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72e49ac-54ef-581d-bf61-85bf2fa3b53a  

## Ownership & control

### Owners / controllers

- **Mrs Kathryn Ellen Threlfall** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd529fb2-17a1-54ea-b6db-6762e3bf4707
- **Mr Michael Threlfall** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c5d5a5f-741b-5b7a-bc85-dcbf2ae248a2
- **Mr Michael Threlfall** (beneficial owner) — 50% — https://whiteintel.dev/entity/0398f25e-9e52-5fd6-bcb2-1da58de51751
- **Mrs Kathryn Ellen Threlfall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1baa4ceb-93a2-42cd-8eda-189883fb521b
- **Mr Michael Threlfall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d9e4ec4d-5424-48a6-bc5f-8a853aa73ccc
- **Mr Michael Threlfall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a570110b-761b-4911-b7be-2c9453447c5d

### Holdings / subsidiaries

- **M. THRELFALL TRANSPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d9f885d-8c1b-5e4b-8b47-bc87cc1420c7

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

A **6-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:** `05210654`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-19
- **Registered office:** 17-19 Park Street, Lytham, Lancashire, FY8 5LU
- **SIC:** 64209, 74990

### Officers

- THRELFALL, Kathryn Ellen — secretary · British · appointed 2004-08-23
- THRELFALL, Michael — director · British · appointed 2004-08-23
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2004-08-19 · resigned 2004-08-23
- BRIGHTON DIRECTOR LTD — corporate nominee director · appointed 2004-08-19 · resigned 2004-08-23

### Beneficial owners (Persons with Significant Control)

- Mrs Kathryn Ellen Threlfall — 25–50% shares · individual PSC — since 2025-02-10
- Mr Michael Threlfall — 25–50% shares · individual PSC — since 2025-02-10
- Mr Michael Threlfall — 25–50% shares · individual PSC — ceased 2025-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05210654
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05210654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD DENE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c72e49ac-54ef-581d-bf61-85bf2fa3b53a · Structured JSON: https://whiteintel.dev/api/public/dossier/c72e49ac-54ef-581d-bf61-85bf2fa3b53a._

_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"._