CARLTON CLOSE MANAGEMENT LIMITED

🌳Matureactive
03528930 · private-limited-guarant-nsc · incorporated 1998-03-17
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 Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 79-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). 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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (5 active, 14 linked, 10 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
£3k
↑ 16% YoY
Net Worth
—
Current Assets
£3k
~ YoY
Current Liabilities
—
£0£586£1k£2k£2k£3kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Current assets£2.9k£2.9k
Cash£2.8k£2.4k
Debtors£112£505

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Last 180 days
3
filings
  • • 2 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2026-03-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2025-05-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-10-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2023-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-02-26
    ➕
    CHILDS, Dawn Michelle appointed
    director
  8. 2022-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-03-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2022-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2022-03-28
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2022-03-14
    ➕
    CHILDS, Dawn Michelle appointed
    secretary
  13. 2022-03-14
    ➖
    MARKS, Philip Conrad resigned
    secretary
  14. 2021-11-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2020-12-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  16. 2020-12-16
    ➕
    MARKS, Philip Conrad appointed
    director
  17. 2020-12-16
    ➕
    MARKS, Philip Conrad appointed
    secretary
  18. 2020-12-16
    ➖
    KALE, Rahul Prabhakar resigned
    director
  19. 2020-12-16
    ➖
    RUJU, Roberto Giuseppe resigned
    director
  20. 2020-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-12-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2020-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-07-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2020-07-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2020-06-14
    ➖
    DAVIES, Jonathan Maurice resigned
    director
  28. 2020-04-20
    ➖
    CHILDS, Dawn resigned
    secretary
  29. 2019-09-22
    ➕
    MOGHADDAM, Shahrokh appointed
    director
  30. 2017-07-27
    ➕
    KALE, Rahul Prabhakar appointed
    director
  31. 2013-07-11
    ➕
    SILVERMAN, David James appointed
    director
  32. 2013-07-11
    ➖
    JORDAN, Alan Alexander, Dr resigned
    director
  33. 2011-08-03
    ➕
    CHILDS, Dawn appointed
    secretary
  34. 2011-08-03
    ➖
    PAUL, Rachel resigned
    secretary
  35. 2011-08-03
    ➖
    BOWMAN, Edward, Dr resigned
    director
  36. 2011-08-03
    ➕
    DAVIES, Jonathan Maurice appointed
    director
  37. 2011-08-03
    ➕
    JORDAN, Alan Alexander, Dr appointed
    director
  38. 2011-08-03
    ➖
    MARKS, Philip Conrad resigned
    director
  39. 2011-08-03
    ➕
    RUJU, Roberto Giuseppe appointed
    director
  40. 1998-03-17
    🏢
    Company incorporated
    As CARLTON CLOSE MANAGEMENT LIMITED
  41. 1998-03-17
    ➕
    PAUL, Rachel appointed
    secretary
  42. 1998-03-17
    ➕
    BOWMAN, Edward, Dr appointed
    director
  43. 1998-03-17
    ➕
    MARKS, Philip Conrad appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some 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.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

83/100
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 79 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 28 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 · Holding company · NW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
1-20 CANONS PARK CLOSE RTM COMPANY LIMITED→
06473469 · est 2008 · no financials extracted
————18y——
11 NETHERHALL LIMITED→
08573008 · est 2013 · no financials extracted
————12y——
11 TEMPLE ROAD LIMITED→
16856354 · est 2025 · no financials extracted
———————
119 CANFIELD MANAGEMENT LIMITED→
04314820 · est 2001 · no financials extracted
————24y——
12 CREDITON HILL FREEHOLD LIMITED→
05428353 · est 2005 · no financials extracted
————20y——
12 DEACON ROAD (FREEHOLD) LIMITED→
10767356 · est 2017 · no financials extracted
————8y——
12 GASCONY AVENUE (MANAGEMENT COMPANY) LIMITED→
14538289 · est 2022 · no financials extracted
————3y——
12 GAYTON CRESCENT NW3 MANAGEMENT COMPANY LIMITED→
02027423 · est 1986 · no financials extracted
————39y——
12 GREENCROFT GARDENS LIMITED→
03539102 · est 1998 · no financials extracted
————28y——
120 GOLDHURST TERRACE LIMITED→
03525760 · est 1998 · no financials extracted
————28y——
122 MELROSE AVENUE FREEHOLD LIMITED→
17096131 · est 2026 · no financials extracted
———————
123 BRECKNOCK ROAD FREEHOLD MANAGEMENT COMPANY LIMITED→
15571941 · 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

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1998-03-17
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

10 Carlton Close
London
NW3 7UA
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-31
Last: 2026-03-17

Officers (5 active · 9 resigned)

CHILDS, Dawn Michelle→
secretary · appointed 2022-03-14
View their other companies + combined net worth →
Active
CHILDS, Dawn Michelle→
director · ~56y · appointed 2023-02-26
View their other companies + combined net worth →
Active
MARKS, Philip Conrad→
director · ~79y · appointed 2020-12-16
View their other companies + combined net worth →
Active
MOGHADDAM, Shahrokh→
director · ~56y · appointed 2019-09-22
View their other companies + combined net worth →
Active
SILVERMAN, David James→
director · ~49y · appointed 2013-07-11
View their other companies + combined net worth →
Active
CHILDS, Dawn→
secretary · appointed 2011-08-03 · resigned 2020-04-20
Resigned
MARKS, Philip Conrad→
secretary · appointed 2020-12-16 · resigned 2022-03-14
Resigned
PAUL, Rachel→
secretary · appointed 1998-03-17 · resigned 2011-08-03
Resigned
BOWMAN, Edward, Dr→
director · ~96y · appointed 1998-03-17 · resigned 2011-08-03
Resigned
DAVIES, Jonathan Maurice→
director · ~64y · appointed 2011-08-03 · resigned 2020-06-14
Resigned
JORDAN, Alan Alexander, Dr→
director · ~74y · appointed 2011-08-03 · resigned 2013-07-11
Resigned
KALE, Rahul Prabhakar→
director · ~54y · appointed 2017-07-27 · resigned 2020-12-16
Resigned
MARKS, Philip Conrad→
director · ~79y · appointed 1998-03-17 · resigned 2011-08-03
Resigned
RUJU, Roberto Giuseppe→
director · ~56y · appointed 2011-08-03 · resigned 2020-12-16
Resigned

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

Recent filings (88 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-19
change-person-director-company-with-change-date
officers · CH01
2026-03-18
change-person-secretary-company-with-change-date
officers · CH03
2026-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-19
appoint-person-director-company-with-name-date
officers · AP01
2023-04-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-29
appoint-person-secretary-company-with-name-date
officers · AP03
2022-03-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-03-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-03-28