---
title: "70 HONEYBROOK ROAD (FREEHOLD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6ff89d9-1611-574b-b4e6-1ea3236569ac
json: https://whiteintel.dev/api/public/dossier/d6ff89d9-1611-574b-b4e6-1ea3236569ac
identifier: oo:GB-COH-05319084
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 70 HONEYBROOK ROAD (FREEHOLD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05319084`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6ff89d9-1611-574b-b4e6-1ea3236569ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ff89d9-1611-574b-b4e6-1ea3236569ac  

## Ownership & control

### Owners / controllers

- **Ms Caroline Everand** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc0e7b09-906b-5d4f-beed-a53528303136
- **Ms Caroline Everand** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfce03e0-edd0-46d0-b9db-1d3dc78fbee9

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

A **2-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:** `05319084`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-22
- **Registered office:** 70 Honeybrook Road, London, SW12 0DN
- **SIC:** 68209

### Officers

- BENNETT, William Edward — director · British · appointed 2025-07-09
- CHEN, Hsi-Yu — director · Taiwanese · appointed 2025-12-08
- HILL, Kerry Maureen Anne — secretary · British · appointed 2013-07-03 · resigned 2025-07-08
- SULLY, Amanda Mary — secretary · British · appointed 2004-12-22 · resigned 2013-07-03
- THOMAS, Howard — nominee secretary · British · appointed 2004-12-22 · resigned 2004-12-22
- HARWOOD, Penny Nicole — director · British · appointed 2004-12-22 · resigned 2005-12-09
- HILL, Kerry Maureen Anne — director · British · appointed 2013-07-03 · resigned 2021-07-01
- MCKAY, Angus John — director · British · appointed 2021-02-17 · resigned 2025-07-09
- ROBINSON-SANDHU, Alexander James — director · British · appointed 2021-07-01 · resigned 2025-12-06
- SAUNDERS, Geraldine Alais Elisabeth — director · British · appointed 2005-12-09 · resigned 2006-12-19
- SULLY, Amanda Mary — director · British · appointed 2004-12-22 · resigned 2013-07-03
- TESTER, William Andrew Joseph — nominee director · British · appointed 2004-12-22 · resigned 2004-12-22
- WHERRY, Nicholas Sam Frederick — director · British · appointed 2006-12-19 · resigned 2014-11-21

### Beneficial owners (Persons with Significant Control)

- Ms Caroline Everand — 25–50% shares · individual PSC — ceased 2021-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05319084
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05319084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **70 HONEYBROOK ROAD (FREEHOLD) LIMITED**. Human view: https://whiteintel.dev/entity/d6ff89d9-1611-574b-b4e6-1ea3236569ac · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ff89d9-1611-574b-b4e6-1ea3236569ac._

_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"._