STRAITON PARK LIMITED

⚰️Wound downdissolved
03117235 · ltd · incorporated 1995-10-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 25.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 80/100. Strong seller-intent signal (63/100, director aged 70). 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 (65/100).

🏦

Refinance opportunity

1 live charge · oldest 25.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 25.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (59/100)

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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
107 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
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 (49 events)Click to expand
  1. 2025-02-11
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2025-02-11
    🏁
    Company dissolved
  3. 2024-11-26
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2024-11-13
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2024-10-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2024-08-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-07-26
    ➖
    ROLWEGAN, Margaret Ruth resigned
    director
  8. 2023-09-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-07-03
    ➖
    PATEL, Yogesh resigned
    director
  11. 2022-07-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-12-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-02-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2019-10-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2019-04-08
    📄
    auditors-resignation-company
    auditors · AUD
  16. 2019-04-03
    📄
    auditors-resignation-company
    auditors · AUD
  17. 2018-10-24
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2018-10-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2018-09-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2018-09-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2018-04-30
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  22. 2018-01-04
    ➕
    MCADAM, Mary Anne appointed
    secretary
  23. 2017-10-27
    ➕
    MCLACHLAN, Colin Michael appointed
    director
  24. 2017-10-27
    ➕
    PETRIE, Roderick Mckenzie appointed
    director
  25. 2017-10-27
    ➖
    QUINSEY, Neil Alan resigned
    secretary
  26. 2017-10-27
    ➖
    HARRISON, Thomas Frederick Teviot resigned
    director
  27. 2017-10-27
    ➖
    QUINSEY, Neil Alan resigned
    director
  28. 2015-04-22
    🔓
    Charge satisfied #1
  29. 2013-10-04
    ➕
    QUINSEY, Neil Alan appointed
    secretary
  30. 2013-10-04
    ➕
    QUINSEY, Neil Alan appointed
    director
  31. 2013-09-19
    ➖
    ROBSON, Malcolm Henry resigned
    secretary
  32. 2013-09-19
    ➖
    ROBSON, Malcolm Henry resigned
    director
  33. 2005-02-08
    ➕
    ROBSON, Malcolm Henry appointed
    director
  34. 2004-11-19
    ➖
    PRINGLE, Aileen resigned
    director
  35. 2000-11-20
    🔒
    Charge registered #1
    Lender: The Governor and Company of the Bank of Scotland
  36. 1999-02-15
    ➕
    PRINGLE, Aileen appointed
    director
  37. 1999-02-08
    ➖
    HUTHERSALL, Robert resigned
    secretary
  38. 1999-02-08
    ➕
    ROBSON, Malcolm Henry appointed
    secretary
  39. 1999-02-08
    ➖
    HUTHERSALL, Robert resigned
    director
  40. 1996-10-07
    ➕
    HUTHERSALL, Robert appointed
    director
  41. 1996-09-25
    ➕
    HUTHERSALL, Robert appointed
    secretary
  42. 1996-09-24
    ➖
    APPLEBY, Karen Marion Helga resigned
    secretary
  43. 1996-09-02
    ➕
    PATEL, Yogesh appointed
    director
  44. 1996-09-02
    ➕
    ROLWEGAN, Margaret Ruth appointed
    director
  45. 1995-10-23
    🏢
    Company incorporated
    As STRAITON PARK LIMITED
  46. 1995-10-23
    ➕
    APPLEBY, Karen Marion Helga appointed
    secretary
  47. 1995-10-23
    ➕
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
  48. 1995-10-23
    ➖
    SWIFT INCORPORATIONS LIMITED resigned
    corporate-nominee-secretary
  49. 1995-10-23
    ➕
    HARRISON, Thomas Frederick Teviot appointed
    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 70 — 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 70 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2025-02-11

Group structure

Peregrine Edinburgh Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Peregrine Edinburgh Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
STRAITON PARK LIMITED
This company · 03117235

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Peregrine Edinburgh Limited
Corporate entity
75–100%
—75-100% shares10/09/2018
2 historic (ceased) PSCs
  • Peregrine Edinburgh Limitedceased 10/09/2018· 25-50% shares
  • Lansdowne Holdings Limitedceased 30/04/2018· 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 · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
4MS PROPERTY LIMITED→
16091027 · est 2024 · no financials extracted
————1y——
4TH INDUSTRIAL GP (UK) 2 LIMITED→
14084330 · est 2022 · no financials extracted
————3y——
5 J STAFFORD STREET LTD→
16485422 · est 2025 · no financials extracted
———————
50 HSS LIMITED→
10537775 · est 2016 · no financials extracted
————9y——
52 PENYWERN ROAD LIMITED→
17059617 · est 2026 · no financials extracted
———————
54SR CAPITAL LTD→
16965938 · est 2026 · no financials extracted
———————
55 GREAT CUMBERLAND PLACE (LONDON) LIMITED→
17110571 · est 2026 · no financials extracted
———————
58-59 FLEET STREET LIMITED→
06442619 · est 2007 · no financials extracted
————18y——
599 PROPERTY LTD→
16118515 · est 2024 · no financials extracted
————1y——
5QBANAT LIMITED→
13210092 · est 2021 · no financials extracted
————5y——
6 EARLS COURT SQUARE LIMITED→
09713886 · est 2015 · no financials extracted
————10y——
6 GAINSBOROUGH STREET LTD→
10467800 · est 2016 · no financials extracted
————9y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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
Typeltd
Incorporated1995-10-23
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

One
Fleet Place
London
EC4M 7WS
England

Filing status

Accounts
Next due: —
Last made up to: 2024-03-31
Confirmation statement
Next due: —
Last: 2024-10-23

Officers (0 active · 12 resigned)

MCADAM, Mary Anne→
secretary · appointed 2018-01-04
View their other companies + combined net worth →
Active
MCLACHLAN, Colin Michael→
director · ~54y · appointed 2017-10-27
View their other companies + combined net worth →
Active
PETRIE, Roderick Mckenzie→
director · ~70y · appointed 2017-10-27
View their other companies + combined net worth →
Active
APPLEBY, Karen Marion Helga→
secretary · appointed 1995-10-23 · resigned 1996-09-24
Resigned
HUTHERSALL, Robert→
secretary · appointed 1996-09-25 · resigned 1999-02-08
Resigned
QUINSEY, Neil Alan→
secretary · appointed 2013-10-04 · resigned 2017-10-27
Resigned
ROBSON, Malcolm Henry→
secretary · appointed 1999-02-08 · resigned 2013-09-19
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1995-10-23 · resigned 1995-10-23
Resigned
HARRISON, Thomas Frederick Teviot→
director · ~79y · appointed 1995-10-23 · resigned 2017-10-27
Resigned
HUTHERSALL, Robert→
director · ~79y · appointed 1996-10-07 · resigned 1999-02-08
Resigned
PATEL, Yogesh→
director · ~73y · appointed 1996-09-02 · resigned 2023-07-03
Resigned
PRINGLE, Aileen→
director · ~65y · appointed 1999-02-15 · resigned 2004-11-19
Resigned
QUINSEY, Neil Alan→
director · ~52y · appointed 2013-10-04 · resigned 2017-10-27
Resigned
ROBSON, Malcolm Henry→
director · ~67y · appointed 2005-02-08 · resigned 2013-09-19
Resigned
ROLWEGAN, Margaret Ruth→
director · ~79y · appointed 1996-09-02 · resigned 2024-07-26
Resigned

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

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Debenture1 property20/11/200022/04/2015

Recent filings (107 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-02-11
gazette-notice-voluntary
gazette · GAZ1(A)
2024-11-26
dissolution-application-strike-off-company
dissolution · DS01
2024-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-10-28
termination-director-company-with-name-termination-date
officers · TM01
2024-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-07
termination-director-company-with-name-termination-date
officers · TM01
2023-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-07-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-26
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-12-14