CL RESIDENTIAL LIMITED
⚰️Wound downdissolved
01761572 · ltd · incorporated 1983-10-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 24.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (58/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 24.0y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 24.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
41 officers (2 active, 41 linked, 24 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
218 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (98 events)Click to expand
- 2020-09-24⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-09-24🏁Company dissolved
- 2020-06-24⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2019-11-23⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2019-09-03⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2018-11-05⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-11-17⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2017-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-07-06➖COLE, Richard John resigneddirector
- 2017-06-02⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-06-02⚠️liquidation-voluntary-removal-of-liquidator-by-courtinsolvency · LIQ10
- 2017-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-05-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-22➖ANDERSON, Michael Connelly resigneddirector
- 2017-02-14📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2017-02-14📍change-sail-address-company-with-new-addressaddress · AD02
- 2016-10-24⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2016-10-24📄resolutionresolution · RESOLUTIONS
- 2016-10-24⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · 4.70
- 2016-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2016-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-01-19➕ANDERSON, Michael Connelly appointeddirector
- 2016-01-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-12-31➖CAVANNA, David John resigneddirector
- 2015-09-11📄auditors-resignation-companyauditors · AUD
- 2015-08-26📄accounts-with-accounts-type-fullaccounts · AA
- 2015-08-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-08-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-08-13➕LEWIS, Romana appointedsecretary
- 2015-08-13➖SHEPHERD, Hannah Elizabeth resignedsecretary
- 2015-01-05➖BHAMBHRA, Tony resignedsecretary
- 2015-01-05➕SHEPHERD, Hannah Elizabeth appointedsecretary
- 2014-08-13➕BHAMBHRA, Tony appointedsecretary
- 2014-08-13➖DEAN, Katherine resignedsecretary
- 2013-10-17➕CAVANNA, David John appointeddirector
- 2013-04-04➕DEAN, Katherine appointedsecretary
- 2013-04-04➖LYON, Karen resignedsecretary
- 2012-08-20➖GLOVER, Edward Douglas resigneddirector
- 2012-08-15➕MARLOW, Jonathan Peter appointeddirector
- 2012-07-10➖GUIONNEAU, Werner Marc Friedrich Von resigneddirector
- 2012-05-31➖MOFFAT, Andrew David John resigneddirector
- 2012-05-30➕COLE, Richard John appointeddirector
- 2011-11-30➖HAYES, Laurence Edwin resigneddirector
- 2011-04-30➖HUXTABLE, Christopher John resigneddirector
- 2011-04-28➕LYON, Karen appointedsecretary
- 2011-04-28➖OWEN, Stephen resignedsecretary
- 2010-04-20🔓Charge satisfied #1
- 2009-09-09➖MILLER, Philip resignedsecretary
- 2009-09-09➕OWEN, Stephen appointedsecretary
Showing most recent 50 of 98 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
78/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 14 years.
- 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-09-24
10 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-09-24: gazette-dissolved-liquidation; 2020-06-24: liquidation-voluntary-members-return-of-final-meeting
Group structure
Hsbc Property Funds (Holding) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hsbc Property Funds (Holding) Limited
Corporate parent · holds 75-100% shares · board control
⬇
CL RESIDENTIAL LIMITED
This company · 01761572
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 |
|---|---|---|---|---|
Hsbc Property Funds (Holding) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/10/2016 |
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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated1983-10-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Hill House
1 Little New Street
London
EC4A 3TR
Filing status
Accounts
Next due: —
Last made up to: 2014-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 39 resigned)
Active
MARLOW, Jonathan Peter→
Activedirector · ~58y · appointed 2012-08-15
View their other companies + combined net worth →
BHAMBHRA, Tony→
Resignedsecretary · appointed 2014-08-13 · resigned 2015-01-05
BLACK, Nicola Suzanne→
Resignedsecretary · appointed 2000-12-01 · resigned 2002-11-11
CRAZE, John Penberthy→
Resignedsecretary · appointed 1999-06-01 · resigned 2000-11-30
DAS, Biswajit→
Resignedsecretary · appointed 1995-04-28 · resigned 1998-10-30
DEAN, Katherine→
Resignedsecretary · appointed 2013-04-04 · resigned 2014-08-13
FORSTER, Helen→
Resignedsecretary · appointed 2006-04-27 · resigned 2006-07-19
GERMAN, Leslie Francis→
Resignedsecretary · resigned 1995-04-28
JENKINSON, Louisa Jane→
Resignedsecretary · appointed 2006-07-19 · resigned 2007-02-13
JENKINSON, Louisa Jane→
Resignedsecretary · appointed 2002-11-11 · resigned 2003-11-03
LAW, Linda May→
Resignedsecretary · appointed 1998-10-30 · resigned 1999-06-01
LYON, Karen→
Resignedsecretary · appointed 2011-04-28 · resigned 2013-04-04
MILLER, Philip→
Resignedsecretary · appointed 2007-02-13 · resigned 2009-09-09
NIVEN, Frances Julie→
Resignedsecretary · appointed 2005-07-14 · resigned 2006-04-27
OWEN, Stephen→
Resignedsecretary · appointed 2009-09-09 · resigned 2011-04-28
POOLE, Rebecca Louise→
Resignedsecretary · appointed 2003-11-03 · resigned 2005-07-14
SHEPHERD, Hannah Elizabeth→
Resignedsecretary · appointed 2015-01-05 · resigned 2015-08-13
ANDERSON, Michael Connelly→
Resigneddirector · ~64y · appointed 2016-01-19 · resigned 2017-03-22
CAVANNA, David John→
Resigneddirector · ~59y · appointed 2013-10-17 · resigned 2015-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties | Debenture | 7 properties | 25/04/2002 | 20/04/2010 |
Recent filings (218 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-09-24
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-06-24
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-11-23
liquidation-disclaimer-notice
insolvency · NDISC
2019-09-03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2018-11-05
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2017-11-17
termination-director-company-with-name-termination-date
officers · TM01
2017-07-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-06-02
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2017-06-02
termination-director-company-with-name-termination-date
officers · TM01
2017-05-26
termination-director-company-with-name-termination-date
officers · TM01
2017-05-03
move-registers-to-sail-company-with-new-address
address · AD03
2017-02-14
change-sail-address-company-with-new-address
address · AD02
2017-02-14
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-09
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2016-10-24