ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
⚰️Wound downdissolved
00781544 · ltd · incorporated 1963-11-20
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
47/100
Watch
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 47/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
31 officers (4 active, 31 linked, 19 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
47/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
65
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
- 2024-01-23⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-01-23🏁Company dissolved
- 2023-10-23⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-09-23📄resolutionresolution · RESOLUTIONS
- 2022-09-23⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-09-23⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-03-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-03-08📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-03-07➕MEHTA, Shital appointedsecretary
- 2021-12-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-26➖MCCORMACK, Peter resignedsecretary
- 2021-04-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-04-09➕COHN, Anthony Michael Hardy appointeddirector
- 2021-04-09➕MCCORMACK, Peter appointedsecretary
- 2021-01-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-30➖HEATON, Robert Fergus resigneddirector
- 2020-01-24➖GUTTRIDGE, Jonathan Michael resignedsecretary
- 2020-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-05-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-26➕GUTTRIDGE, Jonathan Michael appointedsecretary
- 2018-09-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-03-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-02-28➖GRIFFITHS, Ann Elizabeth resignedsecretary
- 2015-03-04➕BOOTH, David Patrick Ian appointeddirector
- 2015-03-04➕GRIFFITHS, Ann Elizabeth appointedsecretary
- 2015-03-04➖DALE, Steven Glyn resigneddirector
- 2015-03-04➕HEATON, Robert Fergus appointeddirector
- 2013-05-03➖CORDESCHI, Richard resignedsecretary
- 2013-05-03➖CORDESCHI, Richard resigneddirector
- 2012-11-30➕CORDESCHI, Richard appointedsecretary
- 2012-11-22➖RISECRETARIES LIMITED resignedcorporate-secretary
- 2011-05-17➕DALE, Steven Glyn appointeddirector
- 2010-08-24➖CASEY, Robert James resigneddirector
- 2010-08-24➕CORDESCHI, Richard appointeddirector
- 2010-08-24➖STEYN, Charl Erasmus resigneddirector
- 2004-12-20➖POWELL, Christopher David resigneddirector
- 2002-10-25➖SALTER, Donald Neil Fred resigneddirector
- 2002-10-21➕CASEY, Robert James appointeddirector
- 2002-10-21➕POWELL, Christopher David appointeddirector
- 2002-10-21➕STEYN, Charl Erasmus appointeddirector
- 2002-03-28➖HENDERSHOT, Michael Lee resigneddirector
- 2000-11-30➖COOK, Philip Michael resigneddirector
- 1999-07-30➖KUZMINSKI, Witold Mieczyslaw resigneddirector
- 1999-07-26➕COOK, Philip Michael appointeddirector
- 1999-07-26➕HENDERSHOT, Michael Lee appointeddirector
Showing most recent 50 of 71 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 63 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-01-23
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-01-23: gazette-dissolved-liquidation; 2023-10-23: liquidation-voluntary-members-return-of-final-meeting
Group structure
B.A.T (U.K. And Export) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
B.A.T (U.K. And Export) Limited
Corporate parent · holds 75-100% shares · board control
⬇
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
This company · 00781544
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
B.A.T (U.K. And Export) Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 32 ONSLOW ROAD LIMITED→ 01367515 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 33 TALGARTH ROAD FREEHOLD LIMITED→ 15915522 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 34 MUSEUM STREET (MANAGEMENT) LIMITED→ 02871928 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 35 CRAVEN STREET MANAGEMENT LIMITED→ 04929584 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 36 HARWOOD ROAD LONDON SW6 MANAGEMENT LIMITED→ 13878863 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 39 A-D ARGYLE ROAD RTM COMPANY LIMITED→ 13383836 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 39 SWINTON STREET LIMITED→ 02154132 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 3DD HOLDINGS LTD→ 05102800 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 3FS CAPITAL LTD→ 13499022 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3R FEATURES LIMITED→ 11188696 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 4 WILMINGTON SQUARE LTD→ 16313665 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 4, EPIRUS ROAD LIMITED→ 01778085 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1963-11-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Globe House
1 Water Street
London
WC2R 3LA
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 27 resigned)
Active
BOOTH, David Patrick Ian→
Activedirector · ~52y · appointed 2015-03-04
View their other companies + combined net worth →
COHN, Anthony Michael Hardy→
Activedirector · ~57y · appointed 2021-04-09
View their other companies + combined net worth →
RIDIRECTORS LIMITED→
Activecorporate-director · appointed 1994-03-28
View their other companies + combined net worth →
CORDESCHI, Richard→
Resignedsecretary · appointed 2012-11-30 · resigned 2013-05-03
GRIFFITHS, Ann Elizabeth→
Resignedsecretary · appointed 2015-03-04 · resigned 2017-02-28
GUTTRIDGE, Jonathan Michael→
Resignedsecretary · appointed 2018-09-26 · resigned 2020-01-24
MCCORMACK, Peter→
Resignedsecretary · appointed 2021-04-09 · resigned 2021-11-26
RADBURN, John Alfred→
Resignedsecretary · appointed 1993-11-01 · resigned 1994-03-28
SCOTT MACKIRDY, Christopher Elliot→
Resignedsecretary · resigned 1993-11-01
RISECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1994-03-28 · resigned 2012-11-22
ANDINA, Camillo→
Resigneddirector · resigned 1991-12-18
BUCK, Nigel James Irving→
Resigneddirector · ~82y · appointed 1993-11-01 · resigned 1994-03-28
CASEY, Robert James→
Resigneddirector · ~78y · appointed 2002-10-21 · resigned 2010-08-24
COOK, Philip Michael→
Resigneddirector · ~65y · appointed 1999-07-26 · resigned 2000-11-30
CORDESCHI, Richard→
Resigneddirector · ~59y · appointed 2010-08-24 · resigned 2013-05-03
COULING, Paul William→
Resigneddirector · ~92y · resigned 1993-11-01
DALE, Steven Glyn→
Resigneddirector · ~59y · appointed 2011-05-17 · resigned 2015-03-04
HEATON, Robert Fergus→
Resigneddirector · ~61y · appointed 2015-03-04 · resigned 2020-04-30
HENDERSHOT, Michael Lee→
Resigneddirector · ~82y · appointed 1999-07-26 · resigned 2002-03-28
Click a director name to see their full track record across all companies.
Recent filings (151 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-01-23
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-10-23
resolution
resolution · RESOLUTIONS
2022-09-23
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-09-23
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-07
accounts-with-accounts-type-dormant
accounts · AA
2022-03-10
appoint-person-secretary-company-with-name-date
officers · AP03
2022-03-08
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05
accounts-with-accounts-type-dormant
accounts · AA
2021-04-23
appoint-person-secretary-company-with-name-date
officers · AP03
2021-04-19
appoint-person-director-company-with-name-date
officers · AP01
2021-04-12
accounts-with-accounts-type-dormant
accounts · AA
2021-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-03