---
title: "29 CARLINGFORD ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2b3211-e07b-5f75-a08d-c3b03ab2bd86
json: https://whiteintel.dev/api/public/dossier/6d2b3211-e07b-5f75-a08d-c3b03ab2bd86
identifier: oo:GB-COH-03072685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 29 CARLINGFORD ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03072685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d2b3211-e07b-5f75-a08d-c3b03ab2bd86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2b3211-e07b-5f75-a08d-c3b03ab2bd86  

## Ownership & control

### Owners / controllers

- **Ms Arissa Tang** (beneficial owner) — https://whiteintel.dev/entity/94c217fc-40ef-50e1-872e-a60f20f2b9f9
- **Mrs Silvana Wood** (beneficial owner) — https://whiteintel.dev/entity/bc3f5adc-6206-5d4c-885b-c259a40a88cd
- **Ms Jean Kermode** (beneficial owner) — https://whiteintel.dev/entity/81c15e5e-ac1f-5715-9164-e3609ad1f05e
- **Mr Michael Geraint** (beneficial owner) — https://whiteintel.dev/entity/85a8db5c-e07a-562f-805f-a40bb210e8b2
- **Ms Carolyn Judith Virgo** (beneficial owner) — https://whiteintel.dev/entity/98693a82-40eb-5abb-b887-9269d2dd57bf
- **Miss Katherine Penny** (beneficial owner) — https://whiteintel.dev/entity/2fff8628-e2c5-5308-8767-847093ed5d9a
- **Ms Arissa Tang** (beneficial owner) — https://whiteintel.dev/entity/f484f22d-bd3f-4d41-9a22-a6cc14ccbec8
- **Miss Katherine Penny** (beneficial owner) — https://whiteintel.dev/entity/64793a5f-78e8-470f-8781-c53de724bc10

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

1. **Ms Arissa Tang** — beneficial owner → *29 CARLINGFORD ROAD LIMITED*
1. **Mrs Silvana Wood** — beneficial owner → *29 CARLINGFORD ROAD LIMITED*
1. **Ms Jean Kermode** — beneficial owner → *29 CARLINGFORD ROAD LIMITED*
1. **Mr Michael Geraint** — beneficial owner → *29 CARLINGFORD ROAD LIMITED*
1. **Ms Carolyn Judith Virgo** — beneficial owner → *29 CARLINGFORD ROAD LIMITED*
1. **Miss Katherine Penny** — beneficial owner → *29 CARLINGFORD ROAD LIMITED*
1. **Ms Arissa Tang** — beneficial owner → *29 CARLINGFORD ROAD LIMITED*
1. **Miss Katherine Penny** — beneficial owner → *29 CARLINGFORD ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03072685`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1995-06-27
- **Registered office:** 29 Carlingford Road, London, NW3 1RY
- **SIC:** 74990

### Officers

- PENNY, Katherine — secretary · appointed 2023-04-14
- KERMODE, Jean — director · British · appointed 1995-06-27
- PENNY, Katherine — director · British · appointed 2023-04-14
- TANG, Arissa — director · British · appointed 2023-04-14
- WOOD, Silvana — director · Australian · appointed 2013-04-27
- GERAINT, Michael — secretary · British · appointed 2004-10-10 · resigned 2013-04-16
- MACLEAN, Jean — secretary · British · appointed 1995-06-27 · resigned 2000-06-26
- VIRGO, Carolyn Judith — secretary · British · appointed 2000-06-26 · resigned 2004-10-10
- WOOD, Silvana — secretary · appointed 2013-04-27 · resigned 2023-04-14
- GERAINT, Michael — director · British · appointed 1995-06-27 · resigned 2023-04-14
- MUSTO, Tomi Markos — director · British · appointed 1998-09-15 · resigned 2005-06-20
- TRAUTSCHOLD, Petra — director · German · appointed 2005-06-21 · resigned 2008-04-11
- VIRGO, Carolyn Judith — director · British · appointed 1995-06-27 · resigned 2023-04-14
- WARNERYD, Jan Erik — director · Swedish · appointed 1995-06-27 · resigned 1999-06-26

### Beneficial owners (Persons with Significant Control)

- Ms Arissa Tang — significant influence or control · individual PSC — since 2023-04-14
- Miss Katherine Penny — significant influence or control · individual PSC — since 2023-04-14
- Mrs Silvana Wood — significant influence or control · individual PSC — since 2016-09-11
- Ms Jean Kermode — significant influence or control · individual PSC — since 2016-09-11
- Mr Michael Geraint — significant influence or control · individual PSC — ceased 2023-04-14
- Ms Carolyn Judith Virgo — significant influence or control · individual PSC · Usa — ceased 2023-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03072685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03072685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **29 CARLINGFORD ROAD LIMITED**. Human view: https://whiteintel.dev/entity/6d2b3211-e07b-5f75-a08d-c3b03ab2bd86 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2b3211-e07b-5f75-a08d-c3b03ab2bd86._

_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"._