CARLTONCO THIRTY-FIVE
⚰️Wound downdissolved
02864628 · private-unlimited · incorporated 1993-10-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 7484
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. Strong seller-intent signal (65/100, director aged 63). Share purchase looks the cleaner deal structure. 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 (73/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (2 active, 15 linked, 8 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
14 connected companies via shared directors
87
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (55 events)Click to expand
- 2010-11-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2010-11-30🏁Company dissolved
- 2010-08-17📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-08-05📄dissolution-application-strike-off-companydissolution · DS01
- 2009-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-19📄change-person-director-company-with-change-dateofficers · CH01
- 2009-10-09📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2009-09-30📄legacyofficers · 288b
- 2009-09-03📄legacyannual-return · 363a
- 2009-09-01➖GRANADA NOMINEES LIMITED resignedcorporate-secretary
- 2009-07-16📄accounts-with-made-up-dateaccounts · AA
- 2008-10-09📄resolutionresolution · RESOLUTIONS
- 2008-08-29📄legacyannual-return · 363a
- 2008-08-27📄legacyofficers · 288b
- 2008-08-27📄legacyofficers · 288a
- 2008-08-27📄legacyofficers · 288a
- 2008-08-26📄legacyofficers · 288b
- 2008-08-11➕IRVING, Eleanor Kate appointeddirector
- 2008-08-11➕TAUTZ, Helen Jane appointeddirector
- 2008-08-11➖GRANADA NOMINEES LIMITED resignedcorporate-director
- 2008-08-11➖ITV PRODUCTIONS LTD resignedcorporate-director
- 2008-06-09📄accounts-with-accounts-type-fullaccounts · AA
- 2008-04-10📄legacyannual-return · 363a
- 2007-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2007-03-30📄resolutionresolution · RESOLUTIONS
- 2007-03-30📄resolutionresolution · RESOLUTIONS
- 2007-03-23✏️certificate-re-registration-limited-to-unlimitedchange-of-name · CERT3
- 2007-03-23📄re-registration-memorandum-articlesincorporation · MAR
- 2007-03-23📄legacyreregistration · 49(8)(b)
- 2007-03-23📄legacyreregistration · 49(8)(a)
- 2007-03-23📄legacyreregistration · 49(1)
- 2007-03-20➖IRVING, Eleanor Kate resignedsecretary
- 2007-03-20➕GRANADA NOMINEES LIMITED appointedcorporate-secretary
- 2007-03-20➖IRVING, Eleanor Kate resigneddirector
- 2007-03-20➖TAUTZ, Helen Jane resigneddirector
- 2007-03-20➕GRANADA NOMINEES LIMITED appointedcorporate-director
- 2007-03-20➕ITV PRODUCTIONS LTD appointedcorporate-director
- 2005-04-07➕IRVING, Eleanor Kate appointedsecretary
- 2005-04-07➖WOODALL, Sarah Louise resignedsecretary
- 2005-04-07➕IRVING, Eleanor Kate appointeddirector
- 2004-01-31➕TAUTZ, Helen Jane appointeddirector
- 2004-01-30➖ABDOO, David resignedsecretary
- 2004-01-30➕WOODALL, Sarah Louise appointedsecretary
- 2004-01-30➖ABDOO, David resigneddirector
- 2004-01-30➖CALDECOTE, Piers James Hampden Inskip, Viscount resigneddirector
- 2001-08-31➖KIDWELL, James Richard De Villeneuve resigneddirector
- 1997-01-10➕CALDECOTE, Piers James Hampden Inskip, Viscount appointeddirector
- 1995-07-13➖CRAGG, Bernard Anthony resigneddirector
- 1995-07-13➕KIDWELL, James Richard De Villeneuve appointeddirector
- 1993-10-28➕ABDOO, David appointedsecretary
Showing most recent 50 of 55 events
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 33 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
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-11-30
🔒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 · Professional services · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.G. BERGER LIMITED→ 16017874 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADSUKI CONSULTING LTD→ 12679898 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVEST TLC LIMITED→ 16422831 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEM COMMS LTD→ 16486680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AESN CONSULTING LTD→ 16525120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AETERNUM ADVISORY LTD→ 17004402 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFFINITY PROJECTS CONSULTING LTD→ 16808190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFM INVESTMENT GROUP LIMITED→ 16418575 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFTER THE CIRCUS LTD→ 09013646 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AGAMI RESEARCH & TECHNOLOGIES LIMITED→ 17034838 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AGED PILGRIMS' FRIEND SOCIETY TRUST LIMITED→ 00810168 · est 1964 · no financials extracted | — | — | — | — | 61y | — | — |
| AGENCY41 LTD→ 15497109 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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 →🔒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
Typeprivate-unlimited
Incorporated1993-10-21
Jurisdictionengland-wales
Primary SIC7484 — SIC 7484
Registered office
The London Television Centre
Upper Ground
London
SE1 9LT
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2008-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
IRVING, Eleanor Kate→
Activedirector · ~60y · appointed 2008-08-11
View their other companies + combined net worth →
TAUTZ, Helen Jane→
Activedirector · ~63y · appointed 2008-08-11
View their other companies + combined net worth →
ABDOO, David→
Resignedsecretary · appointed 1993-10-28 · resigned 2004-01-30
IRVING, Eleanor Kate→
Resignedsecretary · appointed 2005-04-07 · resigned 2007-03-20
WILLIAMS, Gabrielle Mary→
Resignedsecretary · appointed 1993-10-21 · resigned 1993-10-28
WOODALL, Sarah Louise→
Resignedsecretary · appointed 2004-01-30 · resigned 2005-04-07
GRANADA NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2007-03-20 · resigned 2009-09-01
ABDOO, David→
Resigneddirector · ~65y · appointed 1993-10-21 · resigned 2004-01-30
CALDECOTE, Piers James Hampden Inskip, Viscount→
Resigneddirector · ~79y · appointed 1997-01-10 · resigned 2004-01-30
CRAGG, Bernard Anthony→
Resigneddirector · ~72y · appointed 1993-10-21 · resigned 1995-07-13
IRVING, Eleanor Kate→
Resigneddirector · ~60y · appointed 2005-04-07 · resigned 2007-03-20
KIDWELL, James Richard De Villeneuve→
Resigneddirector · ~64y · appointed 1995-07-13 · resigned 2001-08-31
TAUTZ, Helen Jane→
Resigneddirector · ~63y · appointed 2004-01-31 · resigned 2007-03-20
GRANADA NOMINEES LIMITED→
Resignedcorporate-director · appointed 2007-03-20 · resigned 2008-08-11
ITV PRODUCTIONS LTD→
Resignedcorporate-director · appointed 2007-03-20 · resigned 2008-08-11
Click a director name to see their full track record across all companies.
Recent filings (98 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-11-30
gazette-notice-voluntary
gazette · GAZ1(A)
2010-08-17
dissolution-application-strike-off-company
dissolution · DS01
2010-08-05
change-person-director-company-with-change-date
officers · CH01
2009-10-20
change-person-director-company-with-change-date
officers · CH01
2009-10-19
change-registered-office-address-company-with-date-old-address
address · AD01
2009-10-09
legacy
officers · 288b
2009-09-30
legacy
annual-return · 363a
2009-09-03
accounts-with-made-up-date
accounts · AA
2009-07-16
resolution
resolution · RESOLUTIONS
2008-10-09
legacy
annual-return · 363a
2008-08-29
legacy
officers · 288b
2008-08-27
legacy
officers · 288a
2008-08-27
legacy
officers · 288a
2008-08-27
legacy
officers · 288b
2008-08-26