---
title: "35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aaa3f6a-2815-5596-9da7-d4fa5dd402d2
json: https://whiteintel.dev/api/public/dossier/3aaa3f6a-2815-5596-9da7-d4fa5dd402d2
identifier: oo:GB-COH-04392902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04392902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aaa3f6a-2815-5596-9da7-d4fa5dd402d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aaa3f6a-2815-5596-9da7-d4fa5dd402d2  

## Ownership & control

### Owners / controllers

- **Lucy Elizabeth Astley Brittain** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ab63e3e-eedc-57cb-9d73-6579d9f612bd
- **James Hessey** (beneficial owner) — 50% — https://whiteintel.dev/entity/37001f83-158e-5bcd-8b85-34dc7dc24383
- **James Hessey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5693d547-aae6-4f18-bfd5-b4a866d7a1bc
- **Lucy Elizabeth Astley Brittain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc84109a-2b9e-499e-91bf-eb2e2564c0ad

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04392902`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-12
- **Registered office:** No 1 St Pauls Square, Liverpool, Merseyside, L3 9SJ
- **SIC:** 68320

### Officers

- BRITTAIN, Lucy Elizabeth Astley — secretary · British · appointed 2004-11-26
- BRITTAIN, Lucy Elizabeth Astley — director · British · appointed 2002-05-07
- HESSEY, James — director · British · appointed 2004-11-26
- HOLUBA, Kathleen — secretary · British · appointed 2002-03-12 · resigned 2002-05-07
- O'FLYNN, Casper — secretary · British · appointed 2002-05-07 · resigned 2004-11-26
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-03-12 · resigned 2002-03-12
- BULLIVANT, Peter Wild — director · British · appointed 2002-03-12 · resigned 2002-05-07
- O'FLYNN, Casper — director · British · appointed 2002-05-07 · resigned 2004-11-26

### Beneficial owners (Persons with Significant Control)

- Lucy Elizabeth Astley Brittain — 25–50% shares · individual PSC — since 2016-04-06
- James Hessey — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04392902
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04392902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **35 AUCKLAND ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3aaa3f6a-2815-5596-9da7-d4fa5dd402d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aaa3f6a-2815-5596-9da7-d4fa5dd402d2._

_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"._