The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Utley, John Holdsworth Stott
    Company Director born in December 1938
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
    Mr John Holdsworth Stott Utley
    Born in December 1938
    Individual (4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr James William Morris
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cooper, Clifford Brian
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - secretary → CIF 0
  • 4
    Utley, Jack Anthony Richard
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
    Mr Jack Anthony Utley
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Utley, Christopher James
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - director → CIF 0
    Mr Christopher James Utley
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

THERCEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THERCEL HOLDINGS LIMITED
    Info
    Registered number 15528342
    Unit 12 Europark Watling Street, Clifton Upon Dunsmore, Rugby CV23 0AL
    Private Limited Company incorporated on 2024-02-28 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • THERCEL HOLDINGS LIMITED
    S
    Registered number 15528342
    Unit 12, Watling Street, Clifton Upon Dunsmore, Rugby, England, CV23 0AL
    Limited Liability Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12 Europark Watling Street, Clifton Upon Dunsmore, Rugby, England
    Corporate (5 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.