--- title: "HIGHLANDS SOUTH ROAD LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4fb8a95d-e870-5a50-8635-9a456f8f4ef4 json: https://whiteintel.dev/api/public/dossier/4fb8a95d-e870-5a50-8635-9a456f8f4ef4 identifier: oo:GB-COH-05214814 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HIGHLANDS SOUTH ROAD LIMITED **Type:** Company **Jurisdiction:** GB **Identifier:** `oo:GB-COH-05214814` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/4fb8a95d-e870-5a50-8635-9a456f8f4ef4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb8a95d-e870-5a50-8635-9a456f8f4ef4 ## Ownership & control ### Owners / controllers - **HIGHLANDS SOUTH ROAD LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4fb8a95d-e870-5a50-8635-9a456f8f4ef4 - **Miss Sarah Honor Louise Wood** (beneficial owner) — https://whiteintel.dev/entity/ec561e24-7913-577e-ad3b-45f03d8511ce - **Mr Barry Lawson** (beneficial owner) — https://whiteintel.dev/entity/2370dfb9-23b2-5c02-bfd0-7c4a95f4bdf3 - **Mr Matthew Richard Foulds** (beneficial owner) — https://whiteintel.dev/entity/57c84b1d-1331-5a77-88bf-935f3f5c57bd - **Mr William Alexander Clare** (beneficial owner) — https://whiteintel.dev/entity/2d44ca6c-3010-5f81-aa08-a22589e46372 - **Mrs Lya Michelle Noon** (beneficial owner) — https://whiteintel.dev/entity/98ac7057-1949-5bd4-90df-63fb1fe57508 - **Ms Sarah Marie Kerr** (beneficial owner) — https://whiteintel.dev/entity/89837b88-21ea-58d6-9011-702349ff95cd - **Mr Christophe Georges Marie Leon Charreyron** (beneficial owner) — https://whiteintel.dev/entity/cfd3cfd1-fc65-503d-ad55-883b9dd23e41 - **HIGHLANDS SOUTH ROAD LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4fb8a95d-e870-5a50-8635-9a456f8f4ef4 - **Mr Christophe Georges Marie Leon Charreyron** (beneficial owner) — https://whiteintel.dev/entity/3e67dbd0-13f1-42c1-a3b5-7a1f63141c2c - **Mr Matthew Richard Foulds** (beneficial owner) — https://whiteintel.dev/entity/3a455f19-3af1-4a1f-8605-1bb0b3a93aac - **Ms Sarah Marie Kerr** (beneficial owner) — https://whiteintel.dev/entity/3249d656-65f0-47ee-86d4-4d8401263365 - **Mrs Lya Michelle Noon** (beneficial owner) — https://whiteintel.dev/entity/28b22900-756a-45d3-939f-c74398406e5c - **Mr William Alexander Clare** (beneficial owner) — https://whiteintel.dev/entity/2c18b115-1b47-4250-9fbd-a53792462cb6 - **Miss Sarah Honor Louise Wood** (beneficial owner) — https://whiteintel.dev/entity/f279794d-d0b6-46a6-93e5-3cf3b1e74b4b - **Mr Barry Lawson** (beneficial owner) — https://whiteintel.dev/entity/e0dfc117-9d33-4dbb-89c0-5fa63c4e65ea ### UBO chain (walk to the ultimate owner) A **16-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:** `05214814` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-08-26 - **Registered office:** Highlands South Road, London, SE23 2UF - **SIC:** 74990 ## Financials (Companies House accounts) | Figure | 2025-08-31 | |---|---:| | Net assets | £5 | | Shareholder funds | £5 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - CLARE, William Alexander — secretary · appointed 2010-03-10 - BOND, Poppy Alice — director · British · appointed 2022-05-31 - CLARE, William Alexander — director · British · appointed 2010-03-24 - FOULDS, Matthew Richard — director · British · appointed 2011-08-17 - HOBBS, Andrew Gordon — director · New Zealander · appointed 2024-05-19 - MEADOWS, Joe Francis — director · British · appointed 2023-06-28 - NOON, Lya Michelle — director · British · appointed 2011-08-17 - CLARE, William Alexander — secretary · British · appointed 2011-03-22 · resigned 2014-08-01 - SABINE, Isabel — secretary · British · appointed 2006-07-20 · resigned 2011-06-23 - WALKER, Michael — secretary · British · appointed 2004-08-26 · resigned 2006-06-19 - AMUNWA, Scholastica Chinyere — director · British · appointed 2004-08-26 · resigned 2010-03-20 - CHARREYRON, Christophe Georges Marie Leon — director · French · appointed 2019-08-28 · resigned 2026-06-07 - GRANT, Anthony — director · British · appointed 2004-08-26 · resigned 2010-03-20 - KERR, Sarah Marie — director · British · appointed 2019-08-28 · resigned 2026-06-07 - LAWSON, Barry — director · British · appointed 2020-09-08 · resigned 2023-05-20 - PHILLIPS, Jennifer Lavone — director · British · appointed 2004-08-26 · resigned 2010-03-20 - RINALDI, Luciano — director · Italian · appointed 2006-09-11 · resigned 2014-08-01 - RONALD, Peter Mark — director · British · appointed 2004-08-26 · resigned 2006-08-16 - RONALD, Sarah Jane — director · British · appointed 2004-08-26 · resigned 2006-08-16 - SABINE, Isabel — director · British · appointed 2004-08-26 · resigned 2011-06-23 ### Beneficial owners (Persons with Significant Control) - Mr William Alexander Clare — significant influence or control · individual PSC — since 2022-06-01 - [William Alexander Clare](https://whiteintel.dev/entity/4fb8a95d-e870-5a50-8635-9a456f8f4ef4) — significant influence or control · corporate PSC · England — since 2022-06-01 - Mr Christophe Georges Marie Leon Charreyron — significant influence or control · individual PSC — ceased 2024-05-27 - Mr Matthew Richard Foulds — significant influence or control · individual PSC — ceased 2024-05-27 - Ms Sarah Marie Kerr — significant influence or control · individual PSC — ceased 2024-05-27 - Miss Sarah Honor Louise Wood — significant influence or control · individual PSC — ceased 2024-05-20 - Mrs Lya Michelle Noon — significant influence or control · individual PSC — ceased 2023-05-27 - Mr Barry Lawson — significant influence or control · individual PSC — ceased 2023-05-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05214814 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05214814 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05214814/filing-history --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHLANDS SOUTH ROAD LIMITED**. Human view: https://whiteintel.dev/entity/4fb8a95d-e870-5a50-8635-9a456f8f4ef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb8a95d-e870-5a50-8635-9a456f8f4ef4._ _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"._