62 SOUTHWOOD LANE MANAGEMENT COMPANY

🌳Matureactive
01693889 · private-unlimited-nsc · incorporated 1983-01-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
17 officers (4 active, 17 linked, 12 with DOB)
84
Ownership & PSC
0 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 persons-with-significant-control
Last 180 days
3
filings
  • • 2 persons-with-significant-control
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-05-22
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  2. 2026-01-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2022-05-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2022-04-22
    ➕
    HALFORD, Natasha Clare appointed
    director
  5. 2022-04-22
    ➖
    LLEWELLYN, Jeremy Peter resigned
    director
  6. 2022-04-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2016-01-03
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  8. 2015-01-17
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  9. 2015-01-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2015-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2015-01-05
    ➕
    WU, Grace appointed
    director
  12. 2015-01-05
    ➖
    RAMASWAMY, Arun Leon resigned
    director
  13. 2014-09-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2014-09-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2014-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2014-09-23
    ➕
    STEPHANY, Jane Susan appointed
    director
  17. 2014-05-19
    ➖
    SIBSON, Keith, Dr resigned
    secretary
  18. 2014-05-19
    ➖
    SIBSON, Keith, Dr resigned
    director
  19. 2014-01-17
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  20. 2012-12-31
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  21. 2011-12-28
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  22. 2011-12-28
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  23. 2010-10-22
    ➕
    RAMASWAMY, Arun Leon appointed
    director
  24. 2010-10-20
    ➖
    KYTE, Sara Denise resigned
    secretary
  25. 2010-10-20
    ➖
    KYTE, Sara Denise resigned
    director
  26. 2010-08-22
    ➕
    SIBSON, Keith, Dr appointed
    secretary
  27. 2009-04-21
    ➕
    SIBSON, Keith, Dr appointed
    director
  28. 2009-04-14
    ➖
    SEHGAL, Aparna resigned
    director
  29. 2004-12-05
    ➖
    ELLIS, Gareth Anthony resigned
    secretary
  30. 2004-12-05
    ➕
    KYTE, Sara Denise appointed
    secretary
  31. 2004-12-05
    ➖
    ELLIS, Gareth Anthony resigned
    director
  32. 2004-12-05
    ➕
    SEHGAL, Aparna appointed
    director
  33. 2002-12-10
    ➕
    ELLIS, Gareth Anthony appointed
    secretary
  34. 2002-12-10
    ➖
    LLEWELLYN, Jeremy Peter resigned
    secretary
  35. 1995-12-30
    ➖
    FLETCHER, Robert Mark resigned
    director
  36. 1995-12-30
    ➕
    KYTE, Sara Denise appointed
    director
  37. 1994-05-13
    ➖
    KNOWLES, Patricia resigned
    secretary
  38. 1994-05-13
    ➕
    LLEWELLYN, Jeremy Peter appointed
    secretary
  39. 1994-05-13
    ➖
    KNOWLES, Patricia resigned
    director
  40. 1994-05-13
    ➕
    LLEWELLYN, Jeremy Peter appointed
    director
  41. 1983-01-24
    🏢
    Company incorporated
    As 62 SOUTHWOOD LANE MANAGEMENT COMPANY

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

75/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 43 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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

Statusactive
Typeprivate-unlimited-nsc
Incorporated1983-01-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Flat 3 62 Southwood Lane
Highgate
London
N6 5DY

Filing status

Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: 2027-01-10
Last: 2025-12-27

Officers (4 active · 13 resigned)

HALFORD, Natasha Clare→
director · ~46y · appointed 2022-04-22
View their other companies + combined net worth →
Active
POOLE, Amanda Janine→
director · ~68y
View their other companies + combined net worth →
Active
STEPHANY, Jane Susan→
director · ~73y · appointed 2014-09-23
View their other companies + combined net worth →
Active
WU, Grace→
director · ~45y · appointed 2015-01-05
View their other companies + combined net worth →
Active
ELLIS, Gareth Anthony→
secretary · appointed 2002-12-10 · resigned 2004-12-05
Resigned
KNOWLES, Patricia→
secretary · resigned 1994-05-13
Resigned
KYTE, Sara Denise→
secretary · appointed 2004-12-05 · resigned 2010-10-20
Resigned
LLEWELLYN, Jeremy Peter→
secretary · appointed 1994-05-13 · resigned 2002-12-10
Resigned
SIBSON, Keith, Dr→
secretary · appointed 2010-08-22 · resigned 2014-05-19
Resigned
ELLIS, Gareth Anthony→
director · ~63y · resigned 2004-12-05
Resigned
FLETCHER, Robert Mark→
director · ~67y · resigned 1995-12-30
Resigned
KNOWLES, Patricia→
director · ~84y · resigned 1994-05-13
Resigned
KYTE, Sara Denise→
director · ~63y · appointed 1995-12-30 · resigned 2010-10-20
Resigned
LLEWELLYN, Jeremy Peter→
director · ~71y · appointed 1994-05-13 · resigned 2022-04-22
Resigned
RAMASWAMY, Arun Leon→
director · ~50y · appointed 2010-10-22 · resigned 2015-01-05
Resigned
SEHGAL, Aparna→
director · ~55y · appointed 2004-12-05 · resigned 2009-04-14
Resigned
SIBSON, Keith, Dr→
director · ~54y · appointed 2009-04-21 · resigned 2014-05-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (99 total)

notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2026-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-06
appoint-person-director-company-with-name-date
officers · AP01
2022-05-05
termination-director-company-with-name-termination-date
officers · TM01
2022-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-12-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-09
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2016-01-03