104/106 WESTBOURNE TERRACE MANAGEMENT CO. LIMITED

🌳Matureactive
03646942 · private-limited-guarant-nsc · incorporated 1998-10-09
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 Dec 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 77-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (70/100)

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
12 officers (4 active, 12 linked, 6 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
83 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£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

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 (37 events)Click to expand
  1. 2025-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-09-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-29
    ➕
    GHIA, Gokul Damodar appointed
    director
  4. 2023-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2023-10-31
    ➖
    TOMLINSON, David Joseph, Dr resigned
    director
  6. 2023-10-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-12-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-12-16
    ➖
    PUOLAKKA, Tuukka Antero resigned
    director
  11. 2021-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-12-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2020-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-01-30
    ➕
    TOMLINSON, David Joseph, Dr appointed
    director
  15. 2020-01-21
    ➕
    HILTON, Christine Ann appointed
    director
  16. 2020-01-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2019-06-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2019-06-04
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  19. 2019-06-01
    ➕
    ASH PONSONBY MANAGEMENT LTD appointed
    corporate-secretary
  20. 2019-04-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-04-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2019-03-31
    ➖
    HML COMPANY SECRETARIAL SERVICES LTD resigned
    corporate-secretary
  23. 2018-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2014-06-02
    ➖
    ALAN FOSTER & ASSOCIATES resigned
    corporate-secretary
  25. 2014-06-02
    ➕
    HML COMPANY SECRETARIAL SERVICES LTD appointed
    corporate-secretary
  26. 2012-12-05
    ➕
    WARREN, Harry appointed
    director
  27. 2012-10-31
    ➖
    TOMLINSON, David Joseph, Dr resigned
    director
  28. 2003-06-02
    ➖
    FOSTER, Duncan Hugh resigned
    secretary
  29. 2003-06-02
    ➕
    ALAN FOSTER & ASSOCIATES appointed
    corporate-secretary
  30. 2000-07-24
    ➕
    FOSTER, Duncan Hugh appointed
    secretary
  31. 2000-07-24
    ➖
    RIALTO (SECRETARIAL) LIMITED resigned
    corporate-secretary
  32. 2000-07-24
    ➕
    PUOLAKKA, Tuukka Antero appointed
    director
  33. 2000-07-24
    ➕
    TOMLINSON, David Joseph, Dr appointed
    director
  34. 2000-07-24
    ➖
    RIALTO (MANAGEMENT) LIMITED resigned
    corporate-director
  35. 1998-10-09
    🏢
    Company incorporated
    As 104/106 WESTBOURNE TERRACE MANAGEMENT CO. LIMITED
  36. 1998-10-09
    ➕
    RIALTO (SECRETARIAL) LIMITED appointed
    corporate-secretary
  37. 1998-10-09
    ➕
    RIALTO (MANAGEMENT) LIMITED appointed
    corporate-director

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • 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 →

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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.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1998-10-09
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

11 Redan House 23 Redan Place
London
W2 4SA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-04
Last: 2025-10-21

Officers (4 active · 8 resigned)

ASH PONSONBY MANAGEMENT LTD→
corporate-secretary · appointed 2019-06-01
View their other companies + combined net worth →
Active
GHIA, Gokul Damodar→
director · ~77y · appointed 2023-11-29
View their other companies + combined net worth →
Active
HILTON, Christine Ann→
director · ~77y · appointed 2020-01-21
View their other companies + combined net worth →
Active
WARREN, Harry→
director · ~77y · appointed 2012-12-05
View their other companies + combined net worth →
Active
FOSTER, Duncan Hugh→
secretary · appointed 2000-07-24 · resigned 2003-06-02
Resigned
ALAN FOSTER & ASSOCIATES→
corporate-secretary · appointed 2003-06-02 · resigned 2014-06-02
Resigned
HML COMPANY SECRETARIAL SERVICES LTD→
corporate-secretary · appointed 2014-06-02 · resigned 2019-03-31
Resigned
RIALTO (SECRETARIAL) LIMITED→
corporate-secretary · appointed 1998-10-09 · resigned 2000-07-24
Resigned
PUOLAKKA, Tuukka Antero→
director · ~57y · appointed 2000-07-24 · resigned 2022-12-16
Resigned
TOMLINSON, David Joseph, Dr→
director · ~80y · appointed 2020-01-30 · resigned 2023-10-31
Resigned
TOMLINSON, David Joseph, Dr→
director · ~80y · appointed 2000-07-24 · resigned 2012-10-31
Resigned
RIALTO (MANAGEMENT) LIMITED→
corporate-director · appointed 1998-10-09 · resigned 2000-07-24
Resigned

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

Recent filings (83 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-09
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-18
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
appoint-person-director-company-with-name-date
officers · AP01
2023-11-29
termination-director-company-with-name-termination-date
officers · TM01
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-23
accounts-with-accounts-type-dormant
accounts · AA
2023-09-25
termination-director-company-with-name-termination-date
officers · TM01
2022-12-30
accounts-with-accounts-type-dormant
accounts · AA
2022-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-13
accounts-with-accounts-type-dormant
accounts · AA
2021-09-22
accounts-with-accounts-type-dormant
accounts · AA
2020-12-18