545 CHISWICK HIGH ROAD LIMITED

🌳Matureactive
03116010 · ltd · incorporated 1995-10-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
year to Oct 2024
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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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 81-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (76/100)

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
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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£0Oct 2023Oct 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-10-312023-10-25

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
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2022-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-10-18
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2022-10-17
    RILEY, Victor Charles appointed
    director
  9. 2022-10-14
    MAJITHIA, Parag Keshavlal resigned
    director
  10. 2022-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-08-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-10-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2019-07-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-06-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-03-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  16. 2018-03-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2018-03-09
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2018-03-09
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2016-09-17
    CIERPISZ, Kamila Agata appointed
    secretary
  20. 2016-09-17
    CIERPISZ, Kamila Agata appointed
    director
  21. 2016-09-17
    RILEY, Stanley Richard resigned
    secretary
  22. 2016-09-17
    CLIFFE, Deborah Naomi resigned
    director
  23. 2016-09-17
    MAJITHIA, Parag Keshavlal appointed
    director
  24. 2016-09-17
    RILEY, Stanley Richard resigned
    director
  25. 1999-01-12
    RILEY, Stanley Richard appointed
    secretary
  26. 1999-01-11
    WEBB, Rowena Mary resigned
    secretary
  27. 1999-01-11
    CLIFFE, Deborah Naomi appointed
    director
  28. 1995-10-19
    🏢
    Company incorporated
    As 545 CHISWICK HIGH ROAD LIMITED
  29. 1995-10-19
    WEBB, Rowena Mary appointed
    secretary
  30. 1995-10-19
    PARAMOUNT COMPANY SEARCHES LIMITED appointed
    corporate-nominee-secretary
  31. 1995-10-19
    PARAMOUNT COMPANY SEARCHES LIMITED resigned
    corporate-nominee-secretary
  32. 1995-10-19
    RILEY, Stanley Richard appointed
    director
  33. 1995-10-19
    PARAMOUNT PROPERTIES (UK) LIMITED appointed
    corporate-nominee-director
  34. 1995-10-19
    PARAMOUNT PROPERTIES (UK) LIMITED resigned
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

76/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.

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

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Miss Kamila Agata Cierpisz
Individual · British · DOB 03/1979 · age 47
2550%
25-50% shares09/03/2018
Mr Victor Charles Riley
Individual · British · DOB 03/1945 · age 81
2550%
25-50% shares09/03/2018
1 historic (ceased) PSC
  • Mr Parag Majithiaceased 14/10/2022· 25-50% shares

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 →
🔒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.

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Company details

Statusactive
Typeltd
Incorporated1995-10-19
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

27 Old Gloucester Street
London
WC1N 3AX
England

Filing status

Accounts
Next due: 2026-07-31
Last made up to: 2024-10-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15

Officers (3 active · 7 resigned)

CIERPISZ, Kamila Agata
secretary · appointed 2016-09-17
View their other companies + combined net worth →
Active
CIERPISZ, Kamila Agata
director · ~47y · appointed 2016-09-17
View their other companies + combined net worth →
Active
RILEY, Victor Charles
director · ~81y · appointed 2022-10-17
View their other companies + combined net worth →
Active
RILEY, Stanley Richard
secretary · appointed 1999-01-12 · resigned 2016-09-17
Resigned
WEBB, Rowena Mary
secretary · appointed 1995-10-19 · resigned 1999-01-11
Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
corporate-nominee-secretary · appointed 1995-10-19 · resigned 1995-10-19
Resigned
CLIFFE, Deborah Naomi
director · ~60y · appointed 1999-01-11 · resigned 2016-09-17
Resigned
MAJITHIA, Parag Keshavlal
director · ~65y · appointed 2016-09-17 · resigned 2022-10-14
Resigned
RILEY, Stanley Richard
director · ~86y · appointed 1995-10-19 · resigned 2016-09-17
Resigned
PARAMOUNT PROPERTIES (UK) LIMITED
corporate-nominee-director · appointed 1995-10-19 · resigned 1995-10-19
Resigned

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

Recent filings (92 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-25
accounts-with-accounts-type-dormant
accounts · AA
2025-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-26
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-18
accounts-with-accounts-type-dormant
accounts · AA
2023-06-14
change-person-director-company-with-change-date
officers · CH01
2022-11-02
confirmation-statement-with-updates
confirmation-statement · CS01
2022-10-18
appoint-person-director-company-with-name-date
officers · AP01
2022-10-18
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-10-18
termination-director-company-with-name-termination-date
officers · TM01
2022-10-18
accounts-with-accounts-type-dormant
accounts · AA
2022-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-15
accounts-with-accounts-type-dormant
accounts · AA
2021-08-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-15