---
title: "85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce46619a-101f-5841-aba7-e2ee9dde000c
json: https://whiteintel.dev/api/public/dossier/ce46619a-101f-5841-aba7-e2ee9dde000c
identifier: oo:GB-COH-05032560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05032560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce46619a-101f-5841-aba7-e2ee9dde000c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce46619a-101f-5841-aba7-e2ee9dde000c  

## Ownership & control

### Owners / controllers

- **Mr Simon Mark Steuer** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb39c3b9-e741-58ea-86f3-27765147bf2c
- **Mrs Susan Victoria Simmons** (beneficial owner) — 50% — https://whiteintel.dev/entity/97666866-c328-5003-930b-3112219ebc92
- **Mr Roger Simmons** (beneficial owner) — 75% — https://whiteintel.dev/entity/4aa6df75-f505-53d6-bd54-67078c1c2419
- **Mr Roger Simmons** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c04d3613-af01-4770-80d0-33e260186bf9
- **Mr Simon Mark Steuer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/83d7ad9c-8a55-4852-9c1c-52bd907ee4c7
- **Mrs Susan Victoria Simmons** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5c86fa3-fa0b-4159-b119-116ce71499a4

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

1. **Mr Simon Mark Steuer** — beneficial owner 50% → *85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED*
1. **Mrs Susan Victoria Simmons** — beneficial owner 50% → *85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Roger Simmons** — beneficial owner 75% → *85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Roger Simmons** — beneficial owner 62.5% → *85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED*
1. **Mr Simon Mark Steuer** — beneficial owner 37.5% → *85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED*
1. **Mrs Susan Victoria Simmons** — beneficial owner 37.5% → *85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05032560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-03
- **Registered office:** 85a Petherton Road, London, N5 2QT
- **SIC:** 68320

### Officers

- SIMMONS, Roger — director · British · appointed 2014-08-27
- STEUER, Lisa Jane — director · British · appointed 2015-01-01
- STEUER, Simon Mark — director · British · appointed 2004-02-03
- HEWSON, Barbara — secretary · Irish · appointed 2004-02-03 · resigned 2014-08-27
- SIMMONS, Susan Victoria — secretary · appointed 2014-10-12 · resigned 2019-04-30
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 2004-02-03 · resigned 2004-02-03
- HEWSON, Barbara — director · Irish · appointed 2004-02-03 · resigned 2014-08-27
- SIMMONS, Susan Victoria — director · British · appointed 2015-09-28 · resigned 2019-04-30
- L & A REGISTRARS LIMITED — corporate nominee director · appointed 2004-02-03 · resigned 2004-02-03

### Beneficial owners (Persons with Significant Control)

- Mr Simon Mark Steuer — 25–50% shares · individual PSC · England — since 2016-09-06
- Mr Roger Simmons — 50–75% shares · individual PSC · England — since 2016-09-06
- Mrs Susan Victoria Simmons — 25–50% shares · individual PSC · England — ceased 2019-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05032560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **85 PETHERTON ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ce46619a-101f-5841-aba7-e2ee9dde000c · Structured JSON: https://whiteintel.dev/api/public/dossier/ce46619a-101f-5841-aba7-e2ee9dde000c._

_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"._