---
title: "53 LONDON ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034cb4e2-c488-583b-8a5b-e924b4335913
json: https://whiteintel.dev/api/public/dossier/034cb4e2-c488-583b-8a5b-e924b4335913
identifier: oo:GB-COH-06305021
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 53 LONDON ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06305021`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/034cb4e2-c488-583b-8a5b-e924b4335913  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034cb4e2-c488-583b-8a5b-e924b4335913  

## Ownership & control

### Owners / controllers

- **Mrs Lucinda Bernadette Beakhouse** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd70b4e5-376c-5722-9074-0355084ef845
- **Katherine Bronwyn Huggett** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae2199d6-39c9-5f8b-86be-8f0faf4c920f
- **Danielle Barbara Tkaczyk** (beneficial owner) — 50% — https://whiteintel.dev/entity/61194de2-4e55-55ea-b222-d3d8cb3ea4ff
- **Dr Sarah Jane Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/3cd8f4c0-8aac-5405-8f6b-d6c4275abe05
- **Miss Leanne Natalie Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/158cc5b7-c2c9-543e-aa41-8d3129494740

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

1. **Mrs Lucinda Bernadette Beakhouse** — beneficial owner 50% → *53 LONDON ROAD MANAGEMENT COMPANY LIMITED*
1. **Katherine Bronwyn Huggett** — beneficial owner 50% → *53 LONDON ROAD MANAGEMENT COMPANY LIMITED*
1. **Danielle Barbara Tkaczyk** — beneficial owner 50% → *53 LONDON ROAD MANAGEMENT COMPANY LIMITED*
1. **Dr Sarah Jane Smith** — beneficial owner 50% → *53 LONDON ROAD MANAGEMENT COMPANY LIMITED*
1. **Miss Leanne Natalie Jones** — beneficial owner 50% → *53 LONDON ROAD MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06305021`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-06
- **Registered office:** 53a London Road, Wokingham, RG40 1YA, England
- **SIC:** 68320

### Officers

- SMITH, Sarah Jane, Dr — secretary · appointed 2024-10-17
- HUGGETT, Katherine Bronwyn — director · British · appointed 2008-10-17
- JONES, Leanne Natalie — director · British · appointed 2024-10-17
- SMITH, Sarah Jane, Dr — director · British · appointed 2021-06-10
- BEAKHOUSE, Lucinda Bernadette — secretary · appointed 2014-02-21 · resigned 2016-09-30
- CLARKE, Sarah — secretary · British · appointed 2008-10-17 · resigned 2014-02-21
- HARVEY, Ann — secretary · British · appointed 2007-07-06 · resigned 2008-10-17
- HARVEY, William Stanley — secretary · British · appointed 2007-07-06 · resigned 2008-10-17
- TKACZYK, Danielle Barbara — secretary · appointed 2016-09-30 · resigned 2022-05-16
- [RICE ASSOCIATES LIMITED](https://whiteintel.dev/entity/f9573954-c680-5d5c-9d37-0a7c7cee3354) — corporate secretary · appointed 2013-02-08 · resigned 2024-10-17
- BEAKHOUSE, Lucinda Bernadette — director · British · appointed 2014-02-21 · resigned 2024-10-17
- CLARKE, Sarah — director · British · appointed 2008-10-17 · resigned 2014-02-21
- HARVEY, Ann — director · British · appointed 2007-07-06 · resigned 2008-11-05
- HARVEY, William Stanley — director · British · appointed 2007-07-06 · resigned 2008-10-17
- TKACZYK, Danielle Barbara — director · British · appointed 2008-10-17 · resigned 2022-05-16
- TKACZYK, Nicholas Anthony — director · British · appointed 2008-10-17 · resigned 2022-05-16

### Beneficial owners (Persons with Significant Control)

- Miss Leanne Natalie Jones — 25–50% shares · individual PSC · England — since 2024-08-29
- Dr Sarah Jane Smith — 25–50% shares · individual PSC · England — since 2021-06-10
- Katherine Bronwyn Huggett — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Lucinda Bernadette Beakhouse — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-29
- Danielle Barbara Tkaczyk — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06305021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **53 LONDON ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/034cb4e2-c488-583b-8a5b-e924b4335913 · Structured JSON: https://whiteintel.dev/api/public/dossier/034cb4e2-c488-583b-8a5b-e924b4335913._

_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"._