THOROKLEEN TRADING LIMITED
THOROKLEEN TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07450688, and its current status with Companies House is active. The company was incorporated on 25 November 2010 and lists its registered address as PETERBOROUGH, United Kingdom. 2 shareholders are on record for THOROKLEEN TRADING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for THOROKLEEN TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOROKLEEN HOLDINGS LTD, holding 80% — a majority holding — followed by PAUL ANDREW DALLIDAY at 20%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THOROKLEEN HOLDINGS LTD | 80% | Companies House | |
| PAUL ANDREW DALLIDAY | 20% | Companies House |
Officers
5
One of the 5 officer records shown for THOROKLEEN TRADING LIMITED is a current appointment, filed with Companies House. Paul Dalliday (appointed 2010-11-25) serves as Director. The remaining 4 records shown (Angela Cresswell, Roger Cresswell and 2 others) are former appointments that have since been resigned.
Management authority at THOROKLEEN TRADING 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
THOROKLEEN TRADING LIMITED sits 1 level below its ultimate parent, THOROKLEEN HOLDINGS LIMITED, registered in United Kingdom. The full chain up to THOROKLEEN HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THOROKLEEN TRADING LIMITED's own shareholder record.
THOROKLEEN HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THOROKLEEN TRADING LIMITED?
Two shareholders are currently on record for THOROKLEEN TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOROKLEEN HOLDINGS LTD, holding 80% — a majority holding — followed by PAUL ANDREW DALLIDAY at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THOROKLEEN TRADING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THOROKLEEN TRADING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THOROKLEEN TRADING LIMITED have on record?
2 shareholders are shown on record for THOROKLEEN TRADING LIMITED.
What is THOROKLEEN TRADING LIMITED's company registration number?
THOROKLEEN TRADING LIMITED's registration number is 07450688, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOROKLEEN TRADING LIMITED still an active company?
THOROKLEEN TRADING LIMITED's status on Companies House is listed as active.
When was THOROKLEEN TRADING LIMITED incorporated?
THOROKLEEN TRADING LIMITED was incorporated on 25 November 2010, according to Companies House.
What is THOROKLEEN TRADING LIMITED's registered address?
The registered address on file for THOROKLEEN TRADING LIMITED is PETERBOROUGH, United Kingdom.
What legal structure is THOROKLEEN TRADING LIMITED registered as?
THOROKLEEN TRADING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOROKLEEN TRADING LIMITED?
One of the 5 officer records shown for THOROKLEEN TRADING LIMITED is a current appointment, filed with Companies House. Paul Dalliday (appointed 2010-11-25) serves as Director. The remaining 4 records shown (Angela Cresswell, Roger Cresswell and 2 others) are former appointments that have since been resigned. Management authority at THOROKLEEN TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOROKLEEN TRADING LIMITED have a parent company or subsidiaries?
THOROKLEEN TRADING LIMITED sits 1 level below its ultimate parent, THOROKLEEN HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THOROKLEEN TRADING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOROKLEEN TRADING 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 THOROKLEEN TRADING 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 THOROKLEEN TRADING 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 15 October 2026.