--- title: "SOUTH CLIFF AVENUE MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/add35cdb-71cf-5ff4-b779-1117d05e903f json: https://whiteintel.dev/api/public/dossier/add35cdb-71cf-5ff4-b779-1117d05e903f identifier: oo:GB-COH-01174878 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SOUTH CLIFF AVENUE MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01174878` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/add35cdb-71cf-5ff4-b779-1117d05e903f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/add35cdb-71cf-5ff4-b779-1117d05e903f ## Ownership & control ### Owners / controllers - **Mandy Elizabeth Broom** (beneficial owner) — 50% — https://whiteintel.dev/entity/f86c2d75-a260-5873-999d-80120038d355 - **Daniel Jonathan Colman** (beneficial owner) — 50% — https://whiteintel.dev/entity/210f1e20-5c18-5c9f-9c58-3f22a5d00113 - **Graham Ivan Broom** (beneficial owner) — 50% — https://whiteintel.dev/entity/511a9387-8efb-5e27-b2b1-32b92b570fe0 - **Simon Feurstein** (beneficial owner) — 50% — https://whiteintel.dev/entity/84d23b00-bbbc-5313-b76f-c28ddd375c90 - **Mary Patricia Matthews** (beneficial owner) — 50% — https://whiteintel.dev/entity/2af1883f-de4c-54a1-a36d-b3ae41508103 - **Clodagh O'Reilly** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c61a969-94b8-5f1e-a9f7-51a2c9f3f221 - **Mary Patricia Matthews** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90654031-1a65-4290-b6d2-2c1dfaa128b4 - **Simon Feurstein** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a922c03-a9bb-4016-93c9-3e5c51537a03 - **Clodagh O'Reilly** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/227fc806-7c98-419c-b9e4-bf94f32ede77 - **Daniel Jonathan Colman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34788f15-56ce-4799-9911-149a4b1f9a1d - **Graham Ivan Broom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46bdc3db-528c-4814-8d77-3bdbdf4267c1 - **Mandy Elizabeth Broom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78d6dafa-8df8-4405-885a-a6076cffcb98 - **Anjali Rajkumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8788b1f-cc69-441b-9640-2660bad24518 - **Bartosz Lewosz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b347938-983d-4fd2-b9f7-1e4d385b1bba - **Daniel Jonathan Colman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b97455b-7d01-4df9-ac33-b1959039cce7 - **Mr Hamid Khobzi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5eb4637a-9ce4-455b-b4c6-3c296b94c1f9 ### 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:** `01174878` - **Status:** active - **Type:** ltd - **Incorporated:** 1974-06-21 - **Registered office:** 32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH - **SIC:** 98000 ## Financials (Companies House accounts) | Figure | 2025-09-28 | |---|---:| | Net assets | £3 | | Shareholder funds | £3 | | Fixed assets | £1 | | Current assets | £2 | | Employees | 0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - COLMAN, Daniel Jonathan — director · British · appointed 2017-03-31 - KHOBZI, Hamid — director · Iranian · appointed 2024-03-27 - LEWOSZ, Bartosz — director · Polish · appointed 2023-10-09 - RAJKUMAR, Anjali — director · British · appointed 2023-10-09 - BAXTER, Emily — secretary · British · appointed 2006-09-06 · resigned 2006-09-14 - BAXTER, Linda — secretary · British · appointed 2006-09-08 · resigned 2010-06-18 - BROOM, Graham Ivan — secretary · appointed 2023-10-10 · resigned 2024-01-30 - FEURSTEIN, Simon — secretary · appointed 2010-06-18 · resigned 2023-10-09 - MATTHEWS, Mary Patricia — secretary · British · appointed 2006-01-13 · resigned 2006-09-06 - OSBORN, Jennifer Helen — secretary · British · appointed 2003-12-20 · resigned 2006-01-13 - WEEKS, Phyllis Mary — secretary · British · resigned 2003-07-31 - BAXTER, Emily — director · British · appointed 2006-09-06 · resigned 2010-06-18 - BEACH, Phyllis — director · British · resigned 1994-11-19 - BEACH, Robert John — director · British · resigned 1994-11-19 - BROOM, Graham Ivan — director · British · appointed 2017-06-22 · resigned 2024-01-30 - BROOM, Mandy Elizabeth — director · British · appointed 2017-06-22 · resigned 2024-01-30 - CANNINGS, Benjamin Peter — director · British · appointed 1999-06-19 · resigned 2002-06-01 - DYER, Dennis Sidney — director · British · appointed 1994-11-19 · resigned 2000-08-03 - FEURSTEIN, Simon — director · Austrian · appointed 2003-07-31 · resigned 2023-10-09 - MATTHEWS, Mary Patricia — director · British · appointed 2000-11-23 · resigned 2016-12-03 ### Beneficial owners (Persons with Significant Control) - Anjali Rajkumar — 25–50% shares · individual PSC — since 2025-04-11 - Bartosz Lewosz — 25–50% shares · individual PSC — since 2025-04-11 - Daniel Jonathan Colman — 25–50% shares · individual PSC — since 2025-04-11 - Mr Hamid Khobzi — 25–50% shares · individual PSC — since 2025-04-11 - Mandy Elizabeth Broom — 25–50% shares · individual PSC · United Kingdom — ceased 2024-01-30 - Graham Ivan Broom — 25–50% shares · individual PSC · United Kingdom — ceased 2024-01-30 - Daniel Jonathan Colman — 25–50% shares · individual PSC · United Kingdom — ceased 2024-01-30 - Clodagh O'Reilly — 25–50% shares · individual PSC · United Kingdom — ceased 2017-07-19 - Simon Feurstein — 25–50% shares · individual PSC · United Kingdom — ceased 2023-10-09 - Mary Patricia Matthews — 25–50% shares · individual PSC · United Kingdom — ceased 2016-12-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01174878 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01174878/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01174878 ## 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 **SOUTH CLIFF AVENUE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/add35cdb-71cf-5ff4-b779-1117d05e903f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH CLIFF AVENUE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/add35cdb-71cf-5ff4-b779-1117d05e903f · Structured JSON: https://whiteintel.dev/api/public/dossier/add35cdb-71cf-5ff4-b779-1117d05e903f._ _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"._