THONET LIMITED
THONET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04003730, and its current status with Companies House is active. The company was incorporated on 30 May 2000 and lists its registered address as Sheffield, United Kingdom. 1 shareholder is on record for THONET 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for THONET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THONET GMBH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| THONET GMBH | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THONET LIMITED are current appointments, filed with Companies House. Norbert Geitz (appointed 2016-08-25) serves as Director; Irwin Mitchell Secretaries Limited (appointed 2006-01-19) serves as Company Secretary. The remaining 3 records shown (Peter Thonet, Claus Thonet and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THONET 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
THONET LIMITED sits 2 levels below its ultimate parent, AFINUM Management GmbH, registered in Germany. The full chain up to AFINUM Management GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THONET LIMITED's own shareholder record.
AFINUM Management GmbH
Germany
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Frequently Asked Questions
Who owns THONET LIMITED?
One shareholder is currently on record for THONET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THONET GMBH, holding 100% — a majority holding. Because the 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 THONET LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THONET 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 THONET LIMITED have on record?
1 shareholder is shown on record for THONET LIMITED.
What is THONET LIMITED's company registration number?
THONET LIMITED's registration number is 04003730, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THONET LIMITED still an active company?
THONET LIMITED's status on Companies House is listed as active.
When was THONET LIMITED incorporated?
THONET LIMITED was incorporated on 30 May 2000, according to Companies House.
What is THONET LIMITED's registered address?
The registered address on file for THONET LIMITED is Sheffield, United Kingdom.
What legal structure is THONET LIMITED registered as?
THONET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THONET LIMITED?
Two of the 5 officer records shown for THONET LIMITED are current appointments, filed with Companies House. Norbert Geitz (appointed 2016-08-25) serves as Director; Irwin Mitchell Secretaries Limited (appointed 2006-01-19) serves as Company Secretary. The remaining 3 records shown (Peter Thonet, Claus Thonet and 1 other) are former appointments that have since been resigned. Management authority at THONET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THONET LIMITED have a parent company or subsidiaries?
THONET LIMITED sits 2 levels below its ultimate parent, AFINUM Management GmbH, registered in Germany.
Can Zavia monitor changes to THONET LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THONET 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 THONET 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 THONET 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 8 October 2026.