RANK INTERACTIVE DEVELOPMENT LIMITED
⚰️Wound downdissolved
03796656 · ltd · incorporated 1999-06-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
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 56/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 66). 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).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
109 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth 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
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (66 events)Click to expand
- 2017-07-11📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-07-11🏁Company dissolved
- 2017-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2017-06-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-05-13📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2017-04-25📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-04-12📄dissolution-application-strike-off-companydissolution · DS01
- 2017-03-24📄legacycapital · SH20
- 2017-03-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-03-24⚠️legacyinsolvency · CAP-SS
- 2017-03-24📄resolutionresolution · RESOLUTIONS
- 2016-07-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2015-06-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-01-14📄accounts-with-accounts-type-fullaccounts · AA
- 2014-06-30📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-04📄change-person-director-company-with-change-dateofficers · CH01
- 2014-05-20📄appoint-person-director-company-with-nameofficers · AP01
- 2014-05-20📄termination-director-company-with-nameofficers · TM01
- 2014-05-06➕BIRCH, Henry Benedict appointeddirector
- 2014-05-06➖BURKE, Michael Ian resigneddirector
- 2014-01-28📄accounts-with-accounts-type-fullaccounts · AA
- 2013-06-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-06-06📄termination-director-company-with-nameofficers · TM01
- 2013-05-31➖JONES, Mark Anthony resigneddirector
- 2013-04-05📄accounts-with-accounts-type-fullaccounts · AA
- 2012-06-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-28📄second-filing-of-form-with-form-type-made-up-datedocument-replacement · RP04
- 2011-11-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2011-08-31➕JENNINGS, Clive Adrian Roynon appointeddirector
- 2011-08-31➖GALLAGHER, Patrick James resigneddirector
- 2010-02-26➖ROSE, Nigel Gordon resigneddirector
- 2009-07-10➕JONES, Mark Anthony appointeddirector
- 2008-10-23➖BELSHAM, Martin David resigneddirector
- 2008-06-02➕GALLAGHER, Patrick James appointeddirector
- 2008-05-09➕BINGHAM, Frances appointedsecretary
- 2008-05-09➖COLES, Pamela Mary resignedsecretary
- 2008-05-09➖COLES, Pamela Mary resigneddirector
- 2006-10-24➕COLES, Pamela Mary appointedsecretary
- 2006-10-24➖DUFFILL, Clare Marianne resignedsecretary
- 2006-04-03➕BURKE, Michael Ian appointeddirector
- 2006-03-06➖SMITH, Michael Edward resigneddirector
- 2005-11-01➕COLES, Pamela Mary appointeddirector
- 2005-10-31➖CORMICK, Charles Bruce Arthur resigneddirector
- 2005-08-01➖SIBLEY, Nigel James resigneddirector
- 2005-07-11➕GILL, Peter Richard appointeddirector
- 2005-07-11➖GILL, Peter Richard resigneddirector
- 2005-06-24➖DYSON, Ian resigneddirector
- 2004-04-02➖ANDREWES, Edwrad Henry Duff resigneddirector
- 2004-01-01➕SIBLEY, Nigel James appointeddirector
Showing most recent 50 of 66 events
Owner dependency
73/100
High — earn-out structure requiredMaterial 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 66 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 27 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-07-11
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-03-24: legacy
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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|---|---|---|---|---|---|---|---|
| AJ WHOLESALES (SLOUGH) LTD→ 09200381 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
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| ALDISS & ASSOCIATES LIMITED→ 07486600 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| ALEX HAIR DESIGN LTD→ 11930234 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ALI'S CUTS LIMITED→ 16009071 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| ALL ROUND PROPERTY CARE LTD→ 14781737 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLAN TECHNICAL SERVICES (BERKSHIRE) LIMITED→ 05961693 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| ALLIANCE FLEXIBLES LIMITED→ 07385345 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALLIED FACILITIES LIMITED→ 02095229 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| ALLINGTON COLLABORATIVE PROBLEM SOLVING LIMITED→ 12462386 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALLOUT CLEAN LTD→ 16472120 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1999-06-22
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
The Rank Group Plc Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2015-06-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
Active
BIRCH, Henry Benedict→
Activedirector · ~57y · appointed 2014-05-06
View their other companies + combined net worth →
JENNINGS, Clive Adrian Roynon→
Activedirector · ~66y · appointed 2011-08-31
View their other companies + combined net worth →
COLES, Pamela Mary→
Resignedsecretary · appointed 2006-10-24 · resigned 2008-05-09
DUFFILL, Clare Marianne→
Resignedsecretary · appointed 2003-01-27 · resigned 2006-10-24
MANSELL, Simon Henry John→
Resignedsecretary · appointed 1999-06-22 · resigned 2003-01-27
ANDREWES, Edwrad Henry Duff→
Resigneddirector · ~59y · appointed 2002-04-18 · resigned 2004-04-02
BELSHAM, Martin David→
Resigneddirector · ~66y · appointed 1999-06-22 · resigned 2008-10-23
BURKE, Michael Ian→
Resigneddirector · ~70y · appointed 2006-04-03 · resigned 2014-05-06
COLES, Pamela Mary→
Resigneddirector · ~65y · appointed 2005-11-01 · resigned 2008-05-09
CORMICK, Charles Bruce Arthur→
Resigneddirector · ~75y · appointed 2003-01-27 · resigned 2005-10-31
DYSON, Ian→
Resigneddirector · ~64y · appointed 2003-01-27 · resigned 2005-06-24
GALLAGHER, Patrick James→
Resigneddirector · ~63y · appointed 2008-06-02 · resigned 2011-08-31
GILL, Peter Richard→
Resigneddirector · ~71y · appointed 2005-07-11 · resigned 2005-07-11
JONES, Mark Anthony→
Resigneddirector · ~62y · appointed 2009-07-10 · resigned 2013-05-31
KELLY, Declan Pius→
Resigneddirector · ~65y · appointed 1999-06-22 · resigned 2003-01-27
MANSELL, Simon Henry John→
Resigneddirector · ~76y · appointed 1999-06-22 · resigned 2003-01-27
ROSE, Nigel Gordon→
Resigneddirector · ~60y · appointed 2001-05-03 · resigned 2010-02-26
SIBLEY, Nigel James→
Resigneddirector · ~64y · appointed 2004-01-01 · resigned 2005-08-01
SMITH, Michael Edward→
Resigneddirector · ~79y · appointed 2003-01-27 · resigned 2006-03-06
Click a director name to see their full track record across all companies.
Recent filings (109 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-07-11
change-person-director-company-with-change-date
officers · CH01
2017-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-06-12
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2017-05-13
gazette-notice-voluntary
gazette · GAZ1(A)
2017-04-25
dissolution-application-strike-off-company
dissolution · DS01
2017-04-12
legacy
capital · SH20
2017-03-24
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-03-24
legacy
insolvency · CAP-SS
2017-03-24
resolution
resolution · RESOLUTIONS
2017-03-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-07-04
accounts-with-accounts-type-full
accounts · AA
2016-01-09
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-06-30
accounts-with-accounts-type-full
accounts · AA
2015-01-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-30