---
title: "42 KINGSLEY ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bedfc199-bf17-562f-a46e-e4b2c6f11388
json: https://whiteintel.dev/api/public/dossier/bedfc199-bf17-562f-a46e-e4b2c6f11388
identifier: oo:GB-COH-03414817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 42 KINGSLEY ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03414817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bedfc199-bf17-562f-a46e-e4b2c6f11388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bedfc199-bf17-562f-a46e-e4b2c6f11388  

## Ownership & control

### Owners / controllers

- **Miss Susan Frances Naomi Newman** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a7858c1-9224-51d3-8676-9ab62703a715
- **Mr Owain David Charles Cleary** (beneficial owner) — 50% — https://whiteintel.dev/entity/d04e6365-1d93-5ccb-b215-f13fbe6e9ee4
- **Mr Aniello Cozzolino** (beneficial owner) — 50% — https://whiteintel.dev/entity/22948a5d-f016-5906-9a60-90a5f19d9294
- **Mr Dmitriy Berger** (beneficial owner) — 50% — https://whiteintel.dev/entity/c70c204c-b4df-5cb2-af13-74b42b858827
- **Mr Owain David Charles Cleary** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/042ae3c0-6180-48a4-b45f-79789336388c
- **Miss Susan Frances Naomi Newman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fceb0078-557e-4974-a956-d574a1c5a7c3
- **Mr Aniello Cozzolino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44853a41-ef8b-4867-adc1-f95eed27079b

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

1. **Miss Susan Frances Naomi Newman** — beneficial owner 50% → *42 KINGSLEY ROAD LIMITED*
1. **Mr Owain David Charles Cleary** — beneficial owner 50% → *42 KINGSLEY ROAD LIMITED*
1. **Mr Aniello Cozzolino** — beneficial owner 50% → *42 KINGSLEY ROAD LIMITED*
1. **Mr Dmitriy Berger** — beneficial owner 50% → *42 KINGSLEY ROAD LIMITED*
1. **Mr Owain David Charles Cleary** — beneficial owner 37.5% → *42 KINGSLEY ROAD LIMITED*
1. **Miss Susan Frances Naomi Newman** — beneficial owner 37.5% → *42 KINGSLEY ROAD LIMITED*
1. **Mr Aniello Cozzolino** — beneficial owner 37.5% → *42 KINGSLEY ROAD LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03414817`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-05
- **Registered office:** 42 Kingsley Road, London, NW6 7RJ
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | £6 | £6 |
| Cash | £6 | £6 |
| Shareholder funds | £6 | £6 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- NEWMAN, Susan Frances Naomi — secretary · British · appointed 1999-04-26
- BERGER, Dmitriy — director · American · appointed 2021-05-21
- COZZOLINO, Aniello — director · Italian · appointed 2011-08-01
- NEWMAN, Susan Frances Naomi — director · British · appointed 1999-04-26
- SWIFT, Nicholas John — secretary · British · appointed 1997-08-05 · resigned 1999-04-26
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 1997-08-05 · resigned 1997-08-05
- CLEARY, Owain David Charles — director · British · appointed 2006-09-16 · resigned 2021-05-21
- HOPKINS, Mark — director · British · appointed 2003-08-10 · resigned 2011-08-01
- HUTCHINS, Christina Caroline — director · British · appointed 1999-06-30 · resigned 2001-07-05
- KNIGHT, Edmund William — director · British · appointed 2001-07-05 · resigned 2006-01-06
- SHAW, Michael John — director · British · appointed 1997-08-05 · resigned 1999-09-01
- DOUGLAS NOMINEES LIMITED — corporate nominee director · appointed 1997-08-05 · resigned 1997-08-05

### Beneficial owners (Persons with Significant Control)

- Mr Dmitriy Berger — 25–50% shares · individual PSC · England — since 2021-02-21
- Miss Susan Frances Naomi Newman — 25–50% shares · individual PSC · England — since 2016-08-05
- Mr Aniello Cozzolino — 25–50% shares · individual PSC — since 2016-08-05
- Mr Owain David Charles Cleary — 25–50% shares · individual PSC — ceased 2021-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03414817
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03414817
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03414817/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **42 KINGSLEY ROAD LIMITED**. Human view: https://whiteintel.dev/entity/bedfc199-bf17-562f-a46e-e4b2c6f11388 · Structured JSON: https://whiteintel.dev/api/public/dossier/bedfc199-bf17-562f-a46e-e4b2c6f11388._

_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"._