34 QUEENS ROAD RESIDENTS ASSOCIATION LIMITED
🌳Matureactive
02510044 · ltd · incorporated 1990-06-08
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 Jun 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (72/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
25 officers (5 active, 25 linked, 17 with DOB)
84
Ownership & PSC
5 active PSC(s) of 11 total, 11 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
- 2026-02-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-09-11➕DANZEY, Michael James appointeddirector
- 2025-09-11➕GREGORIO, Claudia Marlene Afonso appointeddirector
- 2025-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-09-11📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-31📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-07📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-06➕MOSES, Elliot Rhys appointedsecretary
- 2025-07-06➕ROLFE, Amy Laura appointeddirector
- 2025-07-06➖MOSES, Karina resignedsecretary
- 2025-07-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-01➖BARBADORO, Giulia resigneddirector
- 2025-07-01➖BONI, Davide resigneddirector
- 2025-07-01➖LEECH, Fiona resigneddirector
- 2025-07-01➖MOSES, Timothy resigneddirector
- 2021-06-05➕BONI, Davide appointeddirector
- 2021-06-05➖RIBEIRO, Nuno Miguel Baptista resigneddirector
- 2021-05-05➕BARBADORO, Giulia appointeddirector
- 2016-05-04➕HORNE, Robert Andrew appointeddirector
- 2016-02-23➕RIBEIRO, Nuno Miguel Baptista appointeddirector
- 2015-08-10➖KWON, Jenny resignedsecretary
- 2015-08-10➕MOSES, Karina appointedsecretary
- 2014-05-01➕MOSES, Timothy appointeddirector
- 2014-03-30➖TASKER, Amaya Francesca resigneddirector
- 2010-08-25➕KWON, Jenny appointedsecretary
- 2010-08-24➖EAGAR, Ryan resignedsecretary
- 2005-08-20➕EAGAR, Ryan appointedsecretary
- 2005-08-19➖MORRIS, Jenny Lyn resignedsecretary
- 2005-08-19➖MORRIS, Jenny Lyn resigneddirector
- 1998-07-20➕LEECH, Fiona appointeddirector
- 1998-06-28➖CLAIL, Paula Mary resigneddirector
Showing most recent 50 of 64 events
Owner dependency
48/100
Moderate — manageable with handoverSome 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.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med · 1 low5 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MOSES, Karina resigned 2025-07-06; BARBADORO, Giulia resigned 2025-07-01; BONI, Davide resigned 2025-07-01
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
5 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Claudia Marlene Afonso Gregorio Individual · British · DOB 08/1975 · age 51 | — | — | sig. influencesignificant influence | 11/09/2025 |
Michael James Danzey Individual · British · DOB 02/1971 · age 55 | — | — | sig. influencesignificant influence | 11/09/2025 |
Mr Elliot Rhys Moses Individual · British · DOB 01/1997 · age 29 | — | — | sig. influencesignificant influence | 01/07/2025 |
Miss Amy Laura Rolfe Individual · British · DOB 07/1995 · age 31 | — | — | sig. influencesignificant influence | 01/07/2025 |
Mr Robert Andrew Horne Individual · British · DOB 10/1967 · age 59 | — | — | sig. influencesignificant influence | 01/06/2017 |
6 historic (ceased) PSCs
- Mr Davide Boniceased 06/07/2025· significant influence
- Ms Giulia Barbadoroceased 06/07/2025· significant influence
- Mrs Karina Francoise Lillian Mosesceased 06/07/2025· significant influence
- Ms Fiona Leechceased 04/07/2025· significant influence
- Mr Timothy Mosesceased 01/07/2025· significant influence
- Mr Nuno Miguel Baptista Ribeiroceased 05/06/2021· significant influence
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 · Other · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00580020 LIMITED→ 00580020 · est 1957 · no financials extracted | — | — | — | — | 69y | — | — |
| 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED→ 01687750 · est 1982 · no financials extracted | — | — | — | — | 43y | — | — |
| 12 MARLBOROUGH ROAD (FREEHOLD) LIMITED→ 10168496 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 14-30 WATERMILL CLOSE (EVENS) RESIDENTS ASSOCIATION LIMITED→ 04080689 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 21 IBIZA LLP→ OC446889 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 22 GROVE CAPITAL LIMITED→ 10890937 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 22 MUSEUM STREET LIMITED→ 12323717 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 247 ESTATES LLP→ OC386808 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 29K ADVISERS S2P1 LTD→ 10025899 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 4 COUNTIES HEATING LTD→ 13190511 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 40-43 THE GROVE TEDDINGTON RESIDENTS COMPANY LIMITED→ 04168604 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 5 STATION ROAD RESIDENTS ASSOCIATION LIMITED→ 03521193 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
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
Incorporated1990-06-08
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
34a Queens Road
Twickenham
TW1 4EX
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08
Officers (5 active · 20 resigned)
MOSES, Elliot Rhys→
Activesecretary · appointed 2025-07-06
View their other companies + combined net worth →
DANZEY, Michael James→
Activedirector · ~55y · appointed 2025-09-11
View their other companies + combined net worth →
GREGORIO, Claudia Marlene Afonso→
Activedirector · ~51y · appointed 2025-09-11
View their other companies + combined net worth →
HORNE, Robert Andrew→
Activedirector · ~59y · appointed 2016-05-04
View their other companies + combined net worth →
ROLFE, Amy Laura→
Activedirector · ~31y · appointed 2025-07-06
View their other companies + combined net worth →
CULBERT, Richard William Arthur→
Resignedsecretary · resigned 1997-07-11
EAGAR, Ryan→
Resignedsecretary · appointed 2005-08-20 · resigned 2010-08-24
HILL, Stewart Timothy→
Resignedsecretary · appointed 1997-07-11 · resigned 1997-08-22
KWON, Jenny→
Resignedsecretary · appointed 2010-08-25 · resigned 2015-08-10
MORRIS, Jenny Lyn→
Resignedsecretary · appointed 1998-01-01 · resigned 2005-08-19
MOSES, Karina→
Resignedsecretary · appointed 2015-08-10 · resigned 2025-07-06
SAINTY, Christopher→
Resignedsecretary · resigned 1992-06-01
BARBADORO, Giulia→
Resigneddirector · ~39y · appointed 2021-05-05 · resigned 2025-07-01
BONI, Davide→
Resigneddirector · ~46y · appointed 2021-06-05 · resigned 2025-07-01
BRUEN, Andrew Sebastian Martin→
Resigneddirector · ~64y · resigned 1992-06-01
CLAIL, Paula Mary→
Resigneddirector · ~76y · appointed 1995-06-13 · resigned 1998-06-28
CULBERT, Richard William Arthur→
Resigneddirector · ~62y · resigned 1997-07-11
DODSON, Jeremy Shirley→
Resigneddirector · ~63y · resigned 1997-05-28
HILL, Stewart Timothy→
Resigneddirector · ~69y · resigned 1997-08-22
LEECH, Fiona→
Resigneddirector · ~62y · appointed 1998-07-20 · resigned 2025-07-01
Click a director name to see their full track record across all companies.
Recent filings (141 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-02-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-11
change-person-director-company-with-change-date
officers · CH01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-08-26