---
title: "7 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f73bb6-fd2d-5e0e-abf5-ce8ee7e608e9
json: https://whiteintel.dev/api/public/dossier/d3f73bb6-fd2d-5e0e-abf5-ce8ee7e608e9
identifier: oo:GB-COH-04530748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 7 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04530748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3f73bb6-fd2d-5e0e-abf5-ce8ee7e608e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f73bb6-fd2d-5e0e-abf5-ce8ee7e608e9  

## Ownership & control

### Owners / controllers

- **Ms Jane Louisa Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/21113f22-cc5c-5ba2-897c-0bdde31b1bfd
- **Ms Michelle Hanlon** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5654d5f-3a39-5e10-957f-8f23d4d38397
- **Mr Benedict Rowland Francis Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ac31566-185f-50f2-8d67-bba3c21b75a9
- **Mr Marco Riccardo Zaina** (beneficial owner) — 50% — https://whiteintel.dev/entity/faa1dbb7-c343-545f-a735-bc9dc31ac203
- **Ms Michelle Hanlon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14cf601e-0b00-4f8d-8c68-b13b73d7094c
- **Mr Benedict Rowland Francis Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9698f130-d7c4-4e0f-80fc-82c426367a2c
- **Mr Marco Riccardo Zaina** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/578b6383-0290-466c-8b9b-d7197fe01774
- **Ms Jane Louisa Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5e3a7674-d56c-47df-bbeb-1a3b244a1563
- **Mr Marco Riccardo Zaina** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e86ca6e-3e87-4fa9-8f0f-fd58ae4a2e55

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

A **9-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:** `04530748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-10
- **Registered office:** 7 Carlingford Road, London, NW3 1RY, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £814 |
| Shareholder funds | £814 |
| Current assets | £6,470 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HANLON, Michelle — secretary · Irish · appointed 2002-09-25
- HANLON, Michelle — director · Irish · appointed 2002-09-25
- ZAINA, Marco Riccardo — director · Italian · appointed 2025-12-08
- RUDDY, Glenn James — secretary · British · appointed 2002-09-10 · resigned 2003-10-07
- LLOYD, Emma Elizabeth — director · British · appointed 2002-09-25 · resigned 2006-11-01
- MCLEOD, Charlotte — director · British · appointed 2006-11-01 · resigned 2007-06-15
- THOMAS, Benedict Rowland Francis — director · British · appointed 2007-06-15 · resigned 2018-01-02
- ZAINA, Marco Riccardo — director · Italian · appointed 2002-09-25 · resigned 2025-12-08
- COMAT REGISTRARS LIMITED — corporate director · appointed 2002-09-10 · resigned 2003-10-07

### Beneficial owners (Persons with Significant Control)

- Mr Marco Riccardo Zaina — 25–50% shares · individual PSC · England — since 2025-12-03
- Ms Jane Louisa Thomas — 25–50% shares · individual PSC · England — since 2018-07-08
- Ms Michelle Hanlon — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Marco Riccardo Zaina — 25–50% shares · individual PSC · England — ceased 2025-12-03
- Mr Benedict Rowland Francis Thomas — 25–50% shares · individual PSC · England — ceased 2018-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04530748
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04530748
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04530748/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **7 CARLINGFORD ROAD MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d3f73bb6-fd2d-5e0e-abf5-ce8ee7e608e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f73bb6-fd2d-5e0e-abf5-ce8ee7e608e9._

_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"._