CHARMWISH LIMITED
⚰️Wound downdissolved
03643681 · ltd · incorporated 1998-10-05
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 13.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. 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 (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 13.4y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
12 officers (2 active, 12 linked, 8 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
142 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
50
Some acquirability indicators.
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 (50 events)Click to expand
- 2025-10-28📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-10-28🏁Company dissolved
- 2025-09-24📄accounts-with-accounts-type-smallaccounts · AA
- 2025-08-12📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-07-31📄dissolution-application-strike-off-companydissolution · DS01
- 2025-03-19📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-03-11📄gazette-notice-compulsorygazette · GAZ1
- 2024-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-09-04📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-09-04🔓Charge satisfied #2
- 2023-07-31📄accounts-with-accounts-type-groupaccounts · AA
- 2023-01-23📄memorandum-articlesincorporation · MA
- 2023-01-23📄capital-name-of-class-of-sharescapital · SH08
- 2023-01-23📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2023-01-23📄resolutionresolution · RESOLUTIONS
- 2023-01-23📄resolutionresolution · RESOLUTIONS
- 2023-01-20📄capital-name-of-class-of-sharescapital · SH08
- 2023-01-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-01-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-01➕LUCY, Joanne appointeddirector
- 2023-01-01➕PARSONS, James William appointeddirector
- 2023-01-01➖GRATTON, Robert Jack resigneddirector
- 2022-09-22📄accounts-with-accounts-type-groupaccounts · AA
- 2018-07-25🔓Charge satisfied #1
- 2018-07-10🔒Charge registered #2Lender: Hsbc Bank PLC
- 2017-07-19➖STOKES, Helen Elizabeth Rose resigneddirector
- 2013-01-22➖BULL, Mark Jonathan resigneddirector
- 2013-01-22➖GIETELINK, Joost Carel Sandor resigneddirector
- 2013-01-22🔒Charge registered #1Lender: Barclays Bank PLC
- 2013-01-01➕STOKES, Helen Elizabeth Rose appointeddirector
- 2011-12-19➕GIETELINK, Joost Carel Sandor appointeddirector
- 2011-12-19➖READER, Colin Graham resigneddirector
- 2011-12-19➖WILKINSON, Brian resigneddirector
- 2011-07-04➕BULL, Mark Jonathan appointeddirector
- 2008-12-05➖KING, James Russell resignedsecretary
- 2007-03-29➖CARRAHAR, Paula resignedsecretary
- 2007-03-29➕KING, James Russell appointedsecretary
- 2007-03-29➕READER, Colin Graham appointeddirector
- 2007-03-29➕WILKINSON, Brian appointeddirector
- 1998-10-05🏢Company incorporatedAs CHARMWISH LIMITED
- 1998-10-05➕CARRAHAR, Paula appointedsecretary
- 1998-10-05➕HALLMARK SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1998-10-05➖HALLMARK SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1998-10-05➕GRATTON, Robert Jack appointeddirector
- 1998-10-05➕HALLMARK REGISTRARS LIMITED appointedcorporate-nominee-director
- 1998-10-05➖HALLMARK REGISTRARS LIMITED resignedcorporate-nominee-director
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-10-28
Group structure
Majar Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Majar Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
CHARMWISH LIMITED
This company · 03643681
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Majar Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2023 |
1 historic (ceased) PSC
- Mr Robert Jack Grattonceased 01/01/2023· 75-100% shares · 75-100% voting
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 · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACUITY SISTERS LTD→ 10021099 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACUMEN OUTSOURCING LTD→ 15961353 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AD SERVICES GROUP LTD→ 17078832 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADDICT HOLDINGS LIMITED→ 06818474 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ADDICTED2CLEANING LTD→ 16668041 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADDICTIVE PUBLISHING LTD→ 17073024 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADDO’S DOMESTIC SERVICES LIMITED→ 16518639 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADIL'S REAL ESTATE LTD→ 12966291 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADKINS & MATCHETT (UK) LIMITED→ 03402949 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ADL WEALTH LTD→ 14757284 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADMAIUS UK ADVISORS LIMITED→ 16486087 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADMIN24 (UK) LIMITED→ 07972218 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Typeltd
Incorporated1998-10-05
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
81 Rivington Street
London
EC2A 3AY
England
Filing status
Accounts
Next due: —
Last made up to: 2024-12-31
Confirmation statement
Next due: —
Last: 2024-12-18
Officers (0 active · 10 resigned)
LUCY, Joanne→
Activedirector · ~41y · appointed 2023-01-01
View their other companies + combined net worth →
PARSONS, James William→
Activedirector · ~49y · appointed 2023-01-01
View their other companies + combined net worth →
CARRAHAR, Paula→
Resignedsecretary · appointed 1998-10-05 · resigned 2007-03-29
KING, James Russell→
Resignedsecretary · appointed 2007-03-29 · resigned 2008-12-05
HALLMARK SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-10-05 · resigned 1998-10-05
BULL, Mark Jonathan→
Resigneddirector · ~62y · appointed 2011-07-04 · resigned 2013-01-22
GIETELINK, Joost Carel Sandor→
Resigneddirector · ~55y · appointed 2011-12-19 · resigned 2013-01-22
GRATTON, Robert Jack→
Resigneddirector · ~63y · appointed 1998-10-05 · resigned 2023-01-01
READER, Colin Graham→
Resigneddirector · ~77y · appointed 2007-03-29 · resigned 2011-12-19
STOKES, Helen Elizabeth Rose→
Resigneddirector · ~54y · appointed 2013-01-01 · resigned 2017-07-19
WILKINSON, Brian→
Resigneddirector · ~70y · appointed 2007-03-29 · resigned 2011-12-19
HALLMARK REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 1998-10-05 · resigned 1998-10-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 10/07/2018 | 04/09/2024 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee and fixed and floating charge | 1 property | 22/01/2013 | 25/07/2018 |
Recent filings (142 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-10-28
accounts-with-accounts-type-small
accounts · AA
2025-09-24
gazette-notice-voluntary
gazette · GAZ1(A)
2025-08-12
dissolution-application-strike-off-company
dissolution · DS01
2025-07-31
gazette-filings-brought-up-to-date
gazette · DISS40
2025-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-18
gazette-notice-compulsory
gazette · GAZ1
2025-03-11
accounts-with-accounts-type-small
accounts · AA
2024-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-19
mortgage-satisfy-charge-full
mortgage · MR04
2024-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-group
accounts · AA
2023-07-31
memorandum-articles
incorporation · MA
2023-01-23
capital-name-of-class-of-shares
capital · SH08
2023-01-23
capital-variation-of-rights-attached-to-shares
capital · SH10
2023-01-23