---
title: "ROMA INVESTMENTS (BRIGHTON) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1
json: https://whiteintel.dev/api/public/dossier/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1
identifier: oo:GB-COH-13149404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROMA INVESTMENTS (BRIGHTON) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13149404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1  

## Ownership & control

### Owners / controllers

- **Mr Timothy John Harding** (beneficial owner) — 75% — https://whiteintel.dev/entity/6332da77-ba40-594d-bdfa-f15c625a9659
- **Madeleine Harding** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7616701-eef7-535a-bb63-87839afb7019
- **Ross Timothy Harding** (beneficial owner) — 50% — https://whiteintel.dev/entity/64a6856b-0e9d-5090-af91-d42e82f20228
- **Madeleine Harding** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1dd2f8e0-223c-460e-b8f3-e74318699780
- **Ross Timothy Harding** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/983947ee-edd3-4d6a-9bf3-de3b1249ab66
- **Mr Timothy John Harding** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9e82e42f-816d-4f21-ba7c-cbf3f8a93600

### Holdings / subsidiaries

- **CAYUGA INVESTMENTS 3 LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6
- **CAYUGA INVESTMENTS 2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/978d4523-5767-5d54-b929-e58f09df34d7
- **CAYUGA INVESTMENTS 2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/978d4523-5767-5d54-b929-e58f09df34d7
- **CAYUGA INVESTMENTS 3 LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b3cc4dc-500a-55b7-84da-1089e4cb8aa6

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

A **6-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:** `13149404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-21
- **Registered office:** 168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
- **SIC:** 64209

### Officers

- HARDING, Timothy John — director · British · appointed 2021-01-21

### Beneficial owners (Persons with Significant Control)

- Mr Timothy John Harding — 50–75% shares · individual PSC · United Kingdom — since 2021-09-16
- Madeleine Harding — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-16
- Ross Timothy Harding — 25–50% shares · individual PSC · United Kingdom — ceased 2021-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13149404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13149404

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROMA INVESTMENTS (BRIGHTON) LTD** — https://whiteintel.dev/entity/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMA INVESTMENTS (BRIGHTON) LTD**. Human view: https://whiteintel.dev/entity/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4beb4a38-34e3-5495-8c0e-aaa34b9d54c1._

_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"._