---
title: "57 PENYLAN ROAD MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e00a4dd0-52e3-5092-8c3a-c0722e2f96d3
json: https://whiteintel.dev/api/public/dossier/e00a4dd0-52e3-5092-8c3a-c0722e2f96d3
identifier: oo:GB-COH-14169109
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 57 PENYLAN ROAD MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14169109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e00a4dd0-52e3-5092-8c3a-c0722e2f96d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e00a4dd0-52e3-5092-8c3a-c0722e2f96d3  

## Ownership & control

### Owners / controllers

- **FORDEN ESTATES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0431904-628d-501e-8661-f5983d9c68c3
- **Mr Marcus Thomas Lane** (beneficial owner) — 50% — https://whiteintel.dev/entity/7da83794-0984-5ec4-8ed9-94dd59b4b43b
- **Gareth Lane** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b1011c8-94d4-5dde-b8ce-272ed640ead6
- **Ms Julia Gilmore** (beneficial owner) — 50% — https://whiteintel.dev/entity/866bab6c-780d-5ddf-a609-16e1853ce85a
- **Ms Hayley Louise Hanson** (beneficial owner) — 50% — https://whiteintel.dev/entity/13c17f46-3c19-5757-9dde-c2f439033cc4
- **Ms Hayley Louise Hanson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c7413db-47eb-46f3-ab68-800c2f44ca58
- **Ms Julia Gilmore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05c01808-ec2b-4c6b-9387-1809cc371cca
- **Gareth Lane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/344e6182-1ca2-4b7e-9687-8684f049e721
- **FORDEN ESTATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0431904-628d-501e-8661-f5983d9c68c3
- **Mr Marcus Thomas Lane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b065fbca-0e64-4cb3-bddd-7defa0748f3c

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

1. **FORDEN ESTATES LTD** — beneficial owner 50% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **Mr Marcus Thomas Lane** — beneficial owner 50% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **Gareth Lane** — beneficial owner 50% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **Ms Julia Gilmore** — beneficial owner 50% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **Ms Hayley Louise Hanson** — beneficial owner 50% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **Ms Hayley Louise Hanson** — beneficial owner 37.5% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **Ms Julia Gilmore** — beneficial owner 37.5% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **Gareth Lane** — beneficial owner 37.5% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **FORDEN ESTATES LTD** — beneficial owner 37.5% → *57 PENYLAN ROAD MANAGEMENT LTD*
1. **Mr Marcus Thomas Lane** — beneficial owner 37.5% → *57 PENYLAN ROAD MANAGEMENT LTD*
2. **Mrs Gemma Martha Hughes** — beneficial owner → *FORDEN ESTATES LTD*
2. **Mr Michael Anthony Hughes** — beneficial owner → *FORDEN ESTATES LTD*
2. **Gemma Martha Hughes** — beneficial owner → *FORDEN ESTATES LTD*
2. **Michael Anthony Hughes** — beneficial owner → *FORDEN ESTATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14169109`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-13
- **Registered office:** 57 Pen-Y-Lan Road, Cardiff, CF23 5HZ, Wales
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-12-31 | 2024-12-31 |
|---|---:|---:|
| Shareholder funds | £2 | £2 |
| Employees | 3 | 3 |

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

### Officers

- GILMORE, Julia — director · British · appointed 2023-05-26
- HANSON, Hayley Louise — director · British · appointed 2023-05-26
- HUGHES, Michael Anthony — director · British · appointed 2023-05-26
- LANE, Gareth — secretary · appointed 2022-06-13 · resigned 2023-05-26
- LANE, Gareth William, Mr  — director · British · appointed 2022-06-13 · resigned 2023-05-26
- LANE, Marcus Thomas — director · British · appointed 2022-06-13 · resigned 2023-05-26

### Beneficial owners (Persons with Significant Control)

- [Forden Estates Ltd](https://whiteintel.dev/entity/c0431904-628d-501e-8661-f5983d9c68c3) — 25–50% shares · corporate PSC · England — since 2023-05-26
- Ms Hayley Louise Hanson — 25–50% shares · individual PSC · Wales — since 2023-05-26
- Ms Julia Gilmore — 25–50% shares · individual PSC · Northern Ireland — since 2023-05-26
- Mr Marcus Thomas Lane — 25–50% shares · individual PSC · United Kingdom — ceased 2023-05-26
- Gareth Lane — 25–50% shares · individual PSC · United Kingdom — ceased 2023-05-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14169109
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14169109
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14169109/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **57 PENYLAN ROAD MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/e00a4dd0-52e3-5092-8c3a-c0722e2f96d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e00a4dd0-52e3-5092-8c3a-c0722e2f96d3._

_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"._