---
title: "ASHFORD ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63b779f4-2804-5680-bbae-47a3feac43a3
json: https://whiteintel.dev/api/public/dossier/63b779f4-2804-5680-bbae-47a3feac43a3
identifier: oo:GB-COH-15004392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHFORD ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15004392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63b779f4-2804-5680-bbae-47a3feac43a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63b779f4-2804-5680-bbae-47a3feac43a3  

## Ownership & control

### Owners / controllers

- **Ms Margaret Mary Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/65bd795c-a5cf-5681-a60c-a0085169ce16
- **Mr Martin Anthony Rafferty** (beneficial owner) — 75% — https://whiteintel.dev/entity/d57616c2-a80b-561d-b8f2-de03d6652811
- **Ms Margaret Mary Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fea1e10e-2981-4f67-8d13-e51b892337b2
- **Mr Martin Anthony Rafferty** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/47d6ca53-d8c4-497c-98a8-c754b41caeb8

### 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:** `15004392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-14
- **Registered office:** Uphill House Churchdown Lane, Hucclecote, Gloucester, Gloucestershire, GL3 2LR, United Kingdom
- **SIC:** 68209, 68320

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£1,675 |
| Cash | £1,399 |
| Shareholder funds | £100 |
| Current assets | £1,399 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RAFFERTY, Martin Anthony — director · British · appointed 2023-07-14
- THOMAS, Margaret Mary — director · British · appointed 2023-07-14 · resigned 2023-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Martin Anthony Rafferty — 50–75% shares · individual PSC · United Kingdom — since 2023-07-14
- Ms Margaret Mary Thomas — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15004392
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15004392
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15004392/filing-history

## 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 **ASHFORD ROAD MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/63b779f4-2804-5680-bbae-47a3feac43a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHFORD ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/63b779f4-2804-5680-bbae-47a3feac43a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/63b779f4-2804-5680-bbae-47a3feac43a3._

_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"._