---
title: "PARK ROAD INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd36514-e371-5532-98fd-d2fa477dfb41
json: https://whiteintel.dev/api/public/dossier/bbd36514-e371-5532-98fd-d2fa477dfb41
identifier: oo:GB-COH-06314029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARK ROAD INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06314029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd36514-e371-5532-98fd-d2fa477dfb41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd36514-e371-5532-98fd-d2fa477dfb41  

## Ownership & control

### Owners / controllers

- **BG FUNDING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/67add739-2efe-59f0-9e1c-d4f39524c723
- **INTERNATIONAL ASSETS & RESOURCES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dde4f98a-9289-5b73-8a8f-3bddb2e5cd1a
- **BENCEWELL PROPERTIES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/81b2ed23-5c94-577f-83c1-535f2075a267
- **BENCEWELL PROPERTIES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81b2ed23-5c94-577f-83c1-535f2075a267
- **RI BRICKWORK AND CONSTRUCTION LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f06531f-f0e7-5395-94f0-04ad86651b3f
- **BG FUNDING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67add739-2efe-59f0-9e1c-d4f39524c723
- **INTERNATIONAL ASSETS & RESOURCES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dde4f98a-9289-5b73-8a8f-3bddb2e5cd1a

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

1. **BG FUNDING LIMITED** — beneficial owner 50% → *PARK ROAD INVESTMENTS LTD*
1. **INTERNATIONAL ASSETS & RESOURCES LIMITED** — beneficial owner 50% → *PARK ROAD INVESTMENTS LTD*
1. **BENCEWELL PROPERTIES LTD** — beneficial owner 50% → *PARK ROAD INVESTMENTS LTD*
1. **BENCEWELL PROPERTIES LTD** — beneficial owner 37.5% → *PARK ROAD INVESTMENTS LTD*
1. **RI BRICKWORK AND CONSTRUCTION LIMITED** — beneficial owner 37.5% → *PARK ROAD INVESTMENTS LTD*
1. **BG FUNDING LIMITED** — beneficial owner 37.5% → *PARK ROAD INVESTMENTS LTD*
1. **INTERNATIONAL ASSETS & RESOURCES LIMITED** — beneficial owner 37.5% → *PARK ROAD INVESTMENTS LTD*
2. **Mrs Joanne Christine Chadd** — beneficial owner 50% → *RI BRICKWORK AND CONSTRUCTION LIMITED*
2. **Mr Nicholas John Chadd** — beneficial owner 100% → *RI BRICKWORK AND CONSTRUCTION LIMITED*
2. **Mrs Joanne Christine Chadd** — beneficial owner 37.5% → *RI BRICKWORK AND CONSTRUCTION LIMITED*
2. **Mr Nicholas John Chadd** — beneficial owner 87.5% → *RI BRICKWORK AND CONSTRUCTION LIMITED*
2. **IAR REAL ESTATE LTD** — beneficial owner 100% → *BG FUNDING LIMITED*
2. **Mr Anthony George Burstow** — beneficial owner → *BG FUNDING LIMITED*
2. **George Peter Goodman** — beneficial owner → *BG FUNDING LIMITED*
2. **Sylvan Property Investments Ltd** — beneficial owner 87.5% → *BG FUNDING LIMITED*
2. **IAR REAL ESTATE LTD** — beneficial owner 87.5% → *BG FUNDING LIMITED*
2. **NATIONAL INVESTMENTS (S E) LTD** — beneficial owner 50% → *BENCEWELL PROPERTIES LTD*
2. **Mr Nicholas John Chadd** — beneficial owner 100% → *BENCEWELL PROPERTIES LTD*
2. **NATIONAL INVESTMENTS (S E) LTD** — beneficial owner 37.5% → *BENCEWELL PROPERTIES LTD*
2. **Miss Lilja Katanka** — beneficial owner 50% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
2. **Mr Jakob Agust Kaye** — beneficial owner 50% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
2. **Mr Sean Thomas Austin** — beneficial owner 100% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
2. **Miss Lilja Natasha Katanka** — beneficial owner 50% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
2. **Mr Jakob Agust Kaye** — beneficial owner 50% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
2. **Ms Sharon Birna Stephensdottir Katanka** — beneficial owner 50% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
2. **Miss Lilja Natasha Katanka** — beneficial owner 37.5% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
2. **Mr Jakob Agust Kaye** — beneficial owner 37.5% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
2. **Ms Sharon Birna Stephensdottir Katanka** — beneficial owner 37.5% → *INTERNATIONAL ASSETS & RESOURCES LIMITED*
3. **INTERNATIONAL ASSETS & RESOURCES LIMITED** — beneficial owner 100% → *IAR REAL ESTATE LTD*
3. **Ms Victoria Bland** — beneficial owner 50% → *IAR REAL ESTATE LTD*
3. **LEIFSGATA LIMITED** — beneficial owner 87.5% → *IAR REAL ESTATE LTD*
3. **LEIFSGATA LIMITED** — beneficial owner 100% → *IAR REAL ESTATE LTD*
3. **Mr Paul Edward Mursell** — beneficial owner 50% → *IAR REAL ESTATE LTD*
3. **Mr Nicholas John Chadd** — beneficial owner 100% → *NATIONAL INVESTMENTS (S E) LTD*
3. **Mrs Joanne Christine Chadd** — beneficial owner 50% → *NATIONAL INVESTMENTS (S E) LTD*
3. **Mrs Joanne Christine Chadd** — beneficial owner 37.5% → *NATIONAL INVESTMENTS (S E) LTD*
3. **Mr Nicholas John Chadd** — beneficial owner 87.5% → *NATIONAL INVESTMENTS (S E) LTD*
3. **INTERNATIONAL ASSETS & RESOURCES LIMITED** — beneficial owner 87.5% → *Sylvan Property Investments Ltd*
4. **SACUL INVESTMENTS LIMITED** — beneficial owner 75% → *LEIFSGATA LIMITED*
4. **INTERNATIONAL ASSETS & RESOURCES LIMITED** — beneficial owner 100% → *LEIFSGATA LIMITED*
4. **Mr Harry Michael Frederick Fenner** — beneficial owner 50% → *LEIFSGATA LIMITED*
4. **SACUL INVESTMENTS LIMITED** — beneficial owner 62.5% → *LEIFSGATA LIMITED*
5. **Mr Harry Michael Frederick Fenner** — beneficial owner 100% → *SACUL INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06314029`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-16
- **Registered office:** 67 Westow Street, London, SE19 3RW
- **SIC:** 68100

### Officers

- CHADD, Nicholas John — director · British · appointed 2014-08-06
- COOPER, Mette Willemoes — secretary · Danish · appointed 2007-07-16 · resigned 2014-08-06
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 2007-07-16 · resigned 2007-07-16
- KAYE, Stephen Alan — director · British · appointed 2007-07-16 · resigned 2019-02-08
- SPRINGER, Nigel Frank — director · British · appointed 2007-07-16 · resigned 2014-08-06
- DOUGLAS NOMINEES LIMITED — corporate nominee director · appointed 2007-07-16 · resigned 2007-07-16

### Beneficial owners (Persons with Significant Control)

- [Ri Brickwork And Construction Limited](https://whiteintel.dev/entity/2f06531f-f0e7-5395-94f0-04ad86651b3f) — 25–50% shares · corporate PSC · England — since 2019-07-08
- [Bg Funding Limited](https://whiteintel.dev/entity/67add739-2efe-59f0-9e1c-d4f39524c723) — 25–50% shares · corporate PSC · England — since 2016-07-16
- [International Assets & Resources Limited](https://whiteintel.dev/entity/dde4f98a-9289-5b73-8a8f-3bddb2e5cd1a) — 25–50% shares · corporate PSC · United Kingdom — since 2016-07-16
- [Bencewell Properties Ltd](https://whiteintel.dev/entity/81b2ed23-5c94-577f-83c1-535f2075a267) — 25–50% shares · corporate PSC · United Kingdom — ceased 2019-07-08
- [Bg Funding Ltd](https://whiteintel.dev/entity/67add739-2efe-59f0-9e1c-d4f39524c723) — 25–50% shares · corporate PSC · England — ceased 2023-10-12
- [International Assets & Resources Ltd](https://whiteintel.dev/entity/dde4f98a-9289-5b73-8a8f-3bddb2e5cd1a) — 25–50% shares · corporate PSC · England — ceased 2023-10-12
- [Bencewell Properties Ltd](https://whiteintel.dev/entity/81b2ed23-5c94-577f-83c1-535f2075a267) — 25–50% shares · corporate PSC · England — ceased 2019-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06314029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK ROAD INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/bbd36514-e371-5532-98fd-d2fa477dfb41 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd36514-e371-5532-98fd-d2fa477dfb41._

_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"._