148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

🌳Matureactive
01971917 · ltd · incorporated 1985-12-17
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
year to Jan 2025
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 68-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (5 active, 14 linked, 11 with DOB)
86
Ownership & PSC
4 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

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

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-242024-01-24

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 miscellaneous
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2026-01-28
    📄
    legacy
    miscellaneous · RP01PSC01
  2. 2025-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-05-16
    LATTANZI, Martina appointed
    director
  6. 2023-05-16
    VAN DELDEN, Martijn Rogier appointed
    director
  7. 2023-05-16
    DALY, Eoin Gerard resigned
    director
  8. 2023-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-05-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-05-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  12. 2023-05-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  13. 2023-05-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2022-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2021-10-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2020-10-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2019-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2017-10-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2014-08-12
    DALY, Eoin Gerard appointed
    director
  21. 2014-08-12
    JAY, Helen Laura resigned
    director
  22. 2014-08-12
    WETHERALL, Timothy James resigned
    director
  23. 2011-07-18
    FERDINANDO, Rachel Louise resigned
    director
  24. 2011-07-18
    JAY, Helen Laura appointed
    director
  25. 2011-07-18
    WETHERALL, Timothy James appointed
    director
  26. 1998-09-18
    CORISH, Breda Frances appointed
    secretary
  27. 1998-09-18
    HATHAWAY, Mark Douglas resigned
    secretary
  28. 1998-09-18
    FERDINANDO, Rachel Louise appointed
    director
  29. 1998-09-18
    HATHAWAY, Mark Douglas resigned
    director
  30. 1994-01-24
    BERRY, Colin Finlayson appointed
    director
  31. 1994-01-24
    CORISH, Breda Frances appointed
    director
  32. 1994-01-24
    BRANETT, Ruth Helen resigned
    secretary
  33. 1994-01-24
    HATHAWAY, Mark Douglas appointed
    secretary
  34. 1994-01-24
    BRANETT, Ruth Helen resigned
    director
  35. 1994-01-24
    WALTER, Jonathan Richard David resigned
    director
  36. 1993-09-22
    HATHAWAY, Mark Douglas appointed
    director
  37. 1985-12-17
    🏢
    Company incorporated
    As 148 BROOKE ROAD MANAGEMENT COMPANY LIMITED

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 32 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 41 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.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Miss Martina Lattanzi
Individual · Italian · DOB 11/1989 · age 37
2550%
25-50% shares16/05/2023
Mr Martijn Rogier Van Delden
Individual · Dutch · DOB 01/1985 · age 41
2550%
25-50% shares16/05/2023
Ms Breda Frances Corish
Individual · Irish · DOB 02/1966 · age 60
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr Colin Finlayson Berry
Individual · British · DOB 08/1958 · age 68
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Eoin Gerard Dalyceased 16/05/2023· 50-75% shares · 50-75% voting · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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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 →
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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.

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Company details

Statusactive
Typeltd
Incorporated1985-12-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

148 Brooke Road
London
N16 7RR

Filing status

Accounts
Next due: 2026-10-24
Last made up to: 2025-01-24
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20

Officers (5 active · 9 resigned)

CORISH, Breda Frances
secretary · appointed 1998-09-18
View their other companies + combined net worth →
Active
BERRY, Colin Finlayson
director · ~68y · appointed 1994-01-24
View their other companies + combined net worth →
Active
CORISH, Breda Frances
director · ~60y · appointed 1994-01-24
View their other companies + combined net worth →
Active
LATTANZI, Martina
director · ~37y · appointed 2023-05-16
View their other companies + combined net worth →
Active
VAN DELDEN, Martijn Rogier
director · ~41y · appointed 2023-05-16
View their other companies + combined net worth →
Active
BRANETT, Ruth Helen
secretary · resigned 1994-01-24
Resigned
HATHAWAY, Mark Douglas
secretary · appointed 1994-01-24 · resigned 1998-09-18
Resigned
BRANETT, Ruth Helen
director · ~71y · resigned 1994-01-24
Resigned
DALY, Eoin Gerard
director · ~41y · appointed 2014-08-12 · resigned 2023-05-16
Resigned
FERDINANDO, Rachel Louise
director · ~61y · appointed 1998-09-18 · resigned 2011-07-18
Resigned
HATHAWAY, Mark Douglas
director · ~67y · appointed 1993-09-22 · resigned 1998-09-18
Resigned
JAY, Helen Laura
director · ~44y · appointed 2011-07-18 · resigned 2014-08-12
Resigned
WALTER, Jonathan Richard David
director · ~66y · resigned 1994-01-24
Resigned
WETHERALL, Timothy James
director · ~46y · appointed 2011-07-18 · resigned 2014-08-12
Resigned

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

Recent filings (117 total)

legacy
miscellaneous · RP01PSC01
2026-01-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-21
accounts-with-accounts-type-dormant
accounts · AA
2024-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-09-23
appoint-person-director-company-with-name-date
officers · AP01
2023-05-16
appoint-person-director-company-with-name-date
officers · AP01
2023-05-16
termination-director-company-with-name-termination-date
officers · TM01
2023-05-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-05-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-05-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-29
accounts-with-accounts-type-dormant
accounts · AA
2022-09-20