---
title: "56 DYKE ROAD BN1 (FREEHOLD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970f079b-074c-5dcb-a090-ea230b1ef105
json: https://whiteintel.dev/api/public/dossier/970f079b-074c-5dcb-a090-ea230b1ef105
identifier: oo:GB-COH-09549612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 56 DYKE ROAD BN1 (FREEHOLD) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09549612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970f079b-074c-5dcb-a090-ea230b1ef105  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970f079b-074c-5dcb-a090-ea230b1ef105  

## Ownership & control

### Owners / controllers

- **Miss Amanda Clyde** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e2f93b4-ec9f-5a41-a03f-f7aded9d8a82
- **Mr Daniel Thomas Gray** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1508100-8505-5ba9-9fe9-ae1cbff2750e
- **Ms. Katharine Phillips** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed6d1916-d45e-5804-bbc6-56c86c32309e
- **Mrs Anna Louise Hechavarria** (beneficial owner) — 50% — https://whiteintel.dev/entity/04b404c3-cdab-5644-9572-6a34ddd19d78
- **Mr James David Flavell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/faa8f0d7-01cf-4755-8f88-505bfd205407
- **Mrs Anna Louise Hechavarria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d959795b-a6d7-49c2-bca1-e99de40bd87a
- **Miss Naomi Simone Berrio-Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad727393-e617-4e21-844a-55bfaf7798c7
- **Miss Amanda Clyde** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44f7b9eb-c263-4f8c-b3c0-bcb1edfec03d
- **Mr Daniel Thomas Gray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/adff2977-3f9d-4063-884a-e0868b712cda
- **Ms. Katharine Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e62b2d2a-c3de-4a26-a247-0168a5b45759

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

1. **Miss Amanda Clyde** — beneficial owner 50% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Mr Daniel Thomas Gray** — beneficial owner 50% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Ms. Katharine Phillips** — beneficial owner 50% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Mrs Anna Louise Hechavarria** — beneficial owner 50% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Mr James David Flavell** — beneficial owner 37.5% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Mrs Anna Louise Hechavarria** — beneficial owner 37.5% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Miss Naomi Simone Berrio-Allen** — beneficial owner 37.5% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Miss Amanda Clyde** — beneficial owner 37.5% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Mr Daniel Thomas Gray** — beneficial owner 37.5% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*
1. **Ms. Katharine Phillips** — beneficial owner 37.5% → *56 DYKE ROAD BN1 (FREEHOLD) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09549612`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-20
- **Registered office:** 56 Dyke Road, Brighton, BN1 3JB, England
- **SIC:** 98000

### Officers

- BERRIO-ALLEN, Naomi Simone — director · British · appointed 2026-03-28
- CLYDE, Amanda — director · British · appointed 2015-04-20
- FLAVELL, James David — director · British · appointed 2017-06-30
- GILLMAN, Paul — director · British · appointed 2015-04-20 · resigned 2016-08-18
- GRAY, Daniel Thomas — director · British · appointed 2016-08-19 · resigned 2018-09-29
- HECHAVARRIA, Anna Louise — director · British · appointed 2018-09-29 · resigned 2026-03-25
- PHILLIPS, Katharine, Ms. — director · British · appointed 2016-04-01 · resigned 2017-06-30
- STAFFORD, Mark — director · British · appointed 2015-04-20 · resigned 2016-03-31

### Beneficial owners (Persons with Significant Control)

- Miss Naomi Simone Berrio-Allen — 25–50% shares · individual PSC · England — since 2026-03-25
- Mr James David Flavell — 25–50% shares · individual PSC · United Kingdom — since 2017-07-31
- Miss Amanda Clyde — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Anna Louise Hechavarria — 25–50% shares · individual PSC · England — ceased 2026-03-25
- Mr Daniel Thomas Gray — 25–50% shares · individual PSC · England — ceased 2018-09-29
- Ms. Katharine Phillips — 25–50% shares · individual PSC · England — ceased 2017-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09549612
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09549612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **56 DYKE ROAD BN1 (FREEHOLD) LIMITED**. Human view: https://whiteintel.dev/entity/970f079b-074c-5dcb-a090-ea230b1ef105 · Structured JSON: https://whiteintel.dev/api/public/dossier/970f079b-074c-5dcb-a090-ea230b1ef105._

_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"._