34 IFIELD ROAD (MANAGEMENTS) LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 2 officers
- • 1 confirmation-statement
Corporate timeline (37 events)Click to expand
- 2025-12-07➕HALL, Charles Gerard Peirs appointeddirector
- 2025-12-07➕HALL, Charlotte Clare appointeddirector
- 2025-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-02📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-05-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-05-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-01-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-09-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2010-07-29➖HOLMES, Benjamin John Bieder resigneddirector
- 2009-09-07➕BERNINI, Giancarlo Umberto appointeddirector
- 2009-09-07➕PAGANO, Maria appointeddirector
- 2009-09-07➖GILBEY, Victoria Caroline resigneddirector
- 2007-10-31➕WELBECK SECRETARIES LIMITED appointedcorporate-secretary
- 2007-10-31➖SMITH, David Charles resignedsecretary
- 2006-05-02➕HOLMES, Benjamin John Bieder appointeddirector
- 2001-09-21➖BUXTON, Anthony John resigneddirector
- 2000-06-27➕SMITH, David Charles appointedsecretary
- 2000-06-27➖SMITH, Julian Gervase resignedsecretary
- 1999-03-04➕ODDONO, Davide appointeddirector
- 1996-10-08➖MCQUADE, Denis resigneddirector
- 1995-09-06➕GILBEY, Victoria Caroline appointeddirector
- 1995-07-01➕BUXTON, Anthony John appointeddirector
- 1995-04-01➖AWIT, Charles resignedsecretary
- 1995-04-01➕SMITH, Julian Gervase appointedsecretary
- 1995-04-01➖AGNEW, Theodore resigneddirector
- 1995-02-20➕MCQUADE, Denis appointeddirector
- 1989-03-20🏢Company incorporatedAs 34 IFIELD ROAD (MANAGEMENTS) LIMITED
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 27 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primary20+ year tenure: Director in role 27 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Davide Oddono Individual · Italian · DOB 09/1966 · age 60 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Ms Maria Pagano Individual · Italian · DOB 06/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
Mr Giancarlo Umberto Bernini Individual · British · DOB 09/1976 · age 50 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Mr Edward Martin-Sperryceased 24/01/2025· 25-50% shares
- Ms Katie Louise Martin-Sperryceased 24/01/2025· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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| 1418LN LIMITED→ 15137057 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2 & 3 COTSWOLD MEWS (FREEHOLD) LIMITED→ 11626164 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3 WELBECK STREET LIMITED→ 02004293 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 30 OLD STREET (LONDON) MANAGEMENT COMPANY LIMITED→ 16176285 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 31 GLENELDON ROAD FREEHOLD LTD→ 10615298 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 34-88 FINN HOUSE RTM COMPANY LIMITED→ 11041607 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 349 GROUP LIMITED→ 13177164 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED→ 05804063 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 37 NORTHSIDE (CLAPHAM) LIMITED→ 03071941 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 38 SHEPPERTON ROAD FREEHOLD LTD→ 11338452 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 38-42 EGERTON GARDENS FREEHOLD LIMITED→ 12422767 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
6 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 →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
Registered office
Filing status
Officers (6 active · 8 resigned)
Click a director name to see their full track record across all companies.