38 CLEVELAND SQUARE MANAGEMENT LIMITED
🌳Matureactive
02420884 · ltd · incorporated 1989-09-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£250
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueStrong opportunity: asset-holding vehicle with exceptional profile and bankable structure.
Opportunity 80/100 (exceptional), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
18 officers (6 active, 18 linked, 14 with DOB)
86
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
132 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
80/100Exceptional
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
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £250
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£250
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £250 | £250 |
| Net assets | £250 | £250 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 2 persons-with-significant-control
Last 90 days
2
filings
- • 2 persons-with-significant-control
Last 180 days
2
filings
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (47 events)Click to expand
- 2026-06-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-06-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-10📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-10➕RAIBER, Yvonne Dorothee appointeddirector
- 2025-09-10➕RICKETTS, Mark Stuart appointeddirector
- 2025-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-01➕GUNDUZ, Emre appointeddirector
- 2023-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-09-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-08-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-12-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-30➕CRANGLE, Adam Michael appointeddirector
- 2019-09-30➖MIDGLEY, Richard James resignedsecretary
- 2019-09-30➖BERNAL, Emil Bret Mikael Wuollet resigneddirector
- 2019-09-30➖MIDGLEY, Richard James resigneddirector
- 2019-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2013-12-02➕RYE-FLORENTZ, Frederik Nicolai appointeddirector
- 2013-12-02➖LLOYD, Christopher William Haswell resigneddirector
- 2006-07-06➕MIDGLEY, Richard James appointedsecretary
- 2006-07-06➖JORDAN COMPANY SECRETARIES LIMITED resignedcorporate-secretary
- 2006-06-05➕BERNAL, Emil Bret Mikael Wuollet appointeddirector
- 2005-11-25➖BARTER, Elizabeth Caron resigneddirector
- 2004-05-11➕JORDAN COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2003-09-22➖BARTER, Elizabeth Caron resignedsecretary
- 2002-08-29➕RICHARDSON, Joely Kim appointeddirector
- 2002-08-29➕LLOYD, Christopher William Haswell appointeddirector
- 2002-08-29➖LLOYD, Michael Peter resigneddirector
- 2002-08-29➖VILLATTE, Didier resigneddirector
- 2001-04-10➕MIDGLEY, Richard James appointeddirector
- 1998-10-16➖SULEYMAN, Touker resigneddirector
- 1995-04-06➕SULEYMAN, Touker appointeddirector
- 1992-08-14➕BARTER, Elizabeth Caron appointedsecretary
- 1992-08-14➖NEEVES, David Andrew resignedsecretary
- 1992-08-14➕BARTER, Elizabeth Caron appointeddirector
- 1992-08-14➕LLOYD, Michael Peter appointeddirector
- 1992-08-14➖ROGERS, Andrew John resigneddirector
- 1989-09-07🏢Company incorporatedAs 38 CLEVELAND SQUARE MANAGEMENT LIMITED
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primary20+ year tenure: Director in role 24 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Joely Kim Richardson Individual · British · DOB 01/1965 · age 61 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/06/2026 |
Mr Adam Crangle Individual · British · DOB 08/1968 · age 58 | 25–50% | — | 25-50% shares | 30/04/2019 |
2 historic (ceased) PSCs
- Miss Joely Kim Richardsonceased 01/06/2026· 25-50% shares
- Mr Didier Jean Rene Villatteceased 15/12/2016· 25-50% shares
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 · Property · SL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 58-60 LEACHCROFT LIMITED→ 14585138 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 63 & 65 GORDON ROAD LIMITED→ 13321948 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 65PR LTD→ 12994946 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 66-68 LEACHCROFT LIMITED→ 14585139 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 6A INVERNESS ROAD LTD→ 17085144 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 7 STAR LONDON LTD→ 11900312 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 713N PROPERTIES LIMITED→ 04161050 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 77 EAGLE ROAD LTD→ 11895061 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 8 PROPERTY MANAGEMENT LIMITED→ 17101202 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 80 OSBORNE ROAD MAINTENANCE LIMITED→ 13966234 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 88 RESIDENTIAL LTD→ 16706715 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 88 WEST HEATH ROAD LTD→ 15059927 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Typeltd
Incorporated1989-09-07
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Pippin Grove
628 London Road
Slough
SL3 8QH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-20
Last: 2025-09-06
Officers (6 active · 12 resigned)
CRANGLE, Adam Michael→
Activedirector · ~58y · appointed 2019-09-30
View their other companies + combined net worth →
GUNDUZ, Emre→
Activedirector · ~47y · appointed 2024-06-01
View their other companies + combined net worth →
RAIBER, Yvonne Dorothee→
Activedirector · ~43y · appointed 2025-09-10
View their other companies + combined net worth →
RICHARDSON, Joely Kim→
Activedirector · ~61y · appointed 2002-08-29
View their other companies + combined net worth →
RICKETTS, Mark Stuart→
Activedirector · ~45y · appointed 2025-09-10
View their other companies + combined net worth →
RYE-FLORENTZ, Frederik Nicolai→
Activedirector · ~46y · appointed 2013-12-02
View their other companies + combined net worth →
BARTER, Elizabeth Caron→
Resignedsecretary · appointed 1992-08-14 · resigned 2003-09-22
MIDGLEY, Richard James→
Resignedsecretary · appointed 2006-07-06 · resigned 2019-09-30
NEEVES, David Andrew→
Resignedsecretary · resigned 1992-08-14
JORDAN COMPANY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2004-05-11 · resigned 2006-07-06
BARTER, Elizabeth Caron→
Resigneddirector · ~67y · appointed 1992-08-14 · resigned 2005-11-25
BERNAL, Emil Bret Mikael Wuollet→
Resigneddirector · ~51y · appointed 2006-06-05 · resigned 2019-09-30
LLOYD, Christopher William Haswell→
Resigneddirector · ~62y · appointed 2002-08-29 · resigned 2013-12-02
LLOYD, Michael Peter→
Resigneddirector · ~60y · appointed 1992-08-14 · resigned 2002-08-29
MIDGLEY, Richard James→
Resigneddirector · ~83y · appointed 2001-04-10 · resigned 2019-09-30
ROGERS, Andrew John→
Resigneddirector · ~81y · resigned 1992-08-14
SULEYMAN, Touker→
Resigneddirector · ~73y · appointed 1995-04-06 · resigned 1998-10-16
VILLATTE, Didier→
Resigneddirector · ~82y · resigned 2002-08-29
Click a director name to see their full track record across all companies.
Recent filings (132 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-06-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-15
change-person-director-company-with-change-date
officers · CH01
2025-11-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-09-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-06-06
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-22
accounts-with-accounts-type-dormant
accounts · AA
2022-08-31