THINVENTORY HOLDINGS LIMITED
THINVENTORY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04130988, and its current status with Companies House is active. The company was incorporated on 27 December 2000 and lists its registered address as SLOUGH, United Kingdom. 4 shareholders are on record for THINVENTORY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for THINVENTORY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BYBOX GROUP HOLDINGS LIMITED, holding 84.5% — a majority holding — followed by BYBOX GROUP HOLDINGS LIMITED at 6.5%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BYBOX GROUP HOLDINGS LIMITED | 84.5% | Companies House | |
| BYBOX GROUP HOLDINGS LIMITED | 6.5% | Companies House | |
| BYBOX GROUP HOLDINGS LIMITED | 6% | Companies House | |
| BYBOX GROUP HOLDINGS LIMITED | 3% | Companies House |
Officers
5
Four of the 5 officer records shown for THINVENTORY HOLDINGS LIMITED are current appointments, filed with Companies House. Stuart Miller (appointed 2023-01-31), David Wilson (appointed 2025-03-10), Fuzyunisa Pullen (appointed 2025-05-08) and Adam Smith (appointed 2026-02-13) all serve as Director. The remaining 1 record shown (Stephen Halstead) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THINVENTORY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THINVENTORY HOLDINGS LIMITED sits 5 levels below its ultimate parent, KITE TOPCO LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to KITE TOPCO LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THINVENTORY HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KITE TOPCO LTD
United Kingdom
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Frequently Asked Questions
Who owns THINVENTORY HOLDINGS LIMITED?
Four shareholders are currently on record for THINVENTORY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BYBOX GROUP HOLDINGS LIMITED, holding 84.5% — a majority holding — followed by BYBOX GROUP HOLDINGS LIMITED at 6.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THINVENTORY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THINVENTORY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THINVENTORY HOLDINGS LIMITED have on record?
4 shareholders are shown on record for THINVENTORY HOLDINGS LIMITED.
What is THINVENTORY HOLDINGS LIMITED's company registration number?
THINVENTORY HOLDINGS LIMITED's registration number is 04130988, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THINVENTORY HOLDINGS LIMITED still an active company?
THINVENTORY HOLDINGS LIMITED's status on Companies House is listed as active.
When was THINVENTORY HOLDINGS LIMITED incorporated?
THINVENTORY HOLDINGS LIMITED was incorporated on 27 December 2000, according to Companies House.
What is THINVENTORY HOLDINGS LIMITED's registered address?
The registered address on file for THINVENTORY HOLDINGS LIMITED is SLOUGH, United Kingdom.
What legal structure is THINVENTORY HOLDINGS LIMITED registered as?
THINVENTORY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THINVENTORY HOLDINGS LIMITED?
Four of the 5 officer records shown for THINVENTORY HOLDINGS LIMITED are current appointments, filed with Companies House. Stuart Miller (appointed 2023-01-31), David Wilson (appointed 2025-03-10), Fuzyunisa Pullen (appointed 2025-05-08) and Adam Smith (appointed 2026-02-13) all serve as Director. The remaining 1 record shown (Stephen Halstead) is a former appointment that has since been resigned. Management authority at THINVENTORY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THINVENTORY HOLDINGS LIMITED have a parent company or subsidiaries?
THINVENTORY HOLDINGS LIMITED sits 5 levels below its ultimate parent, KITE TOPCO LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THINVENTORY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THINVENTORY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THINVENTORY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THINVENTORY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.