113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

🌳Matureactive
03969738 · ltd · incorporated 2000-04-11
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 Apr 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (76/100)

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, 9 with DOB)
83
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

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
13
filings
  • • 6 persons-with-significant-control
  • • 5 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-12-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2025-12-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-12-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  4. 2025-12-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2025-12-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-12-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2025-12-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-12-29
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2025-12-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-12-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-12-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2025-12-29
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2024-12-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2024-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-12-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2021-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-10-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2020-10-11
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  20. 2020-09-30
    ➕
    MIAO, Cai Xia appointed
    director
  21. 2020-09-30
    ➕
    WILSON, Nicholas Mark Noble appointed
    director
  22. 2020-09-30
    ➖
    MORELLI, Vincenzo resigned
    director
  23. 2018-03-23
    ➕
    MORELLI, Vincenzo appointed
    director
  24. 2018-03-23
    ➖
    PARIKH, Cecilia Alexandra Morelli resigned
    director
  25. 2014-04-11
    ➕
    PARIKH, Cecilia Alexandra Morelli appointed
    director
  26. 2014-04-11
    ➖
    STOCKEN, James Oliver Jonathan resigned
    director
  27. 2014-01-31
    ➕
    BERNARDIN, Pierre appointed
    secretary
  28. 2014-01-31
    ➕
    BERNARDIN, Pierre appointed
    director
  29. 2014-01-31
    ➕
    RANA, Monica appointed
    director
  30. 2014-01-31
    ➖
    PHILLIPS, Lucinda Mary Claire resigned
    secretary
  31. 2014-01-31
    ➖
    SCANTLEBURY, Glen Richard resigned
    director
  32. 2000-09-23
    ➖
    MIDDLETON, Emma Jane resigned
    secretary
  33. 2000-09-23
    ➖
    MIDDLETON, Patrick Gene resigned
    director
  34. 2000-09-22
    ➕
    PHILLIPS, Lucinda Mary Claire appointed
    secretary
  35. 2000-09-22
    ➕
    SCANTLEBURY, Glen Richard appointed
    director
  36. 2000-09-22
    ➕
    STOCKEN, James Oliver Jonathan appointed
    director
  37. 2000-04-11
    🏢
    Company incorporated
    As 113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED
  38. 2000-04-11
    ➕
    MIDDLETON, Emma Jane appointed
    secretary
  39. 2000-04-11
    ➕
    LONDON LAW SECRETARIAL LIMITED appointed
    corporate-nominee-secretary
  40. 2000-04-11
    ➖
    LONDON LAW SECRETARIAL LIMITED resigned
    corporate-nominee-secretary
  41. 2000-04-11
    ➕
    MIDDLETON, Patrick Gene appointed
    director
  42. 2000-04-11
    ➕
    LONDON LAW SERVICES LIMITED appointed
    corporate-nominee-director
  43. 2000-04-11
    ➖
    LONDON LAW SERVICES LIMITED resigned
    corporate-nominee-director

Owner dependency

40/100
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.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 26 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.)

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mrs Cai Xia Miao
Individual · British · DOB 04/1972 · age 54
25–50%
25–50%25-50% shares · 25-50% voting30/09/2020
Mr Nicholas Mark Noble Wilson
Individual · British · DOB 09/1974 · age 52
25–50%
25–50%25-50% shares · 25-50% voting30/09/2020
Mr Pierre Bernardin
Individual · British · DOB 02/1981 · age 45
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Ms Monica Rana
Individual · British · DOB 08/1983 · age 43
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
2 historic (ceased) PSCs
  • Mr Vincenzo Morelliceased 30/09/2020· 25-50% shares · 25-50% voting
  • The Seventh Limitedceased 24/02/2019· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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————37y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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
Typeltd
Incorporated2000-04-11
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

113 Westbourne Park Road
London
W2 5QL

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10

Officers (5 active · 9 resigned)

BERNARDIN, Pierre→
secretary · appointed 2014-01-31
View their other companies + combined net worth →
Active
BERNARDIN, Pierre→
director · ~45y · appointed 2014-01-31
View their other companies + combined net worth →
Active
MIAO, Cai Xia→
director · ~54y · appointed 2020-09-30
View their other companies + combined net worth →
Active
RANA, Monica→
director · ~43y · appointed 2014-01-31
View their other companies + combined net worth →
Active
WILSON, Nicholas Mark Noble→
director · ~52y · appointed 2020-09-30
View their other companies + combined net worth →
Active
MIDDLETON, Emma Jane→
secretary · appointed 2000-04-11 · resigned 2000-09-23
Resigned
PHILLIPS, Lucinda Mary Claire→
secretary · appointed 2000-09-22 · resigned 2014-01-31
Resigned
LONDON LAW SECRETARIAL LIMITED→
corporate-nominee-secretary · appointed 2000-04-11 · resigned 2000-04-11
Resigned
MIDDLETON, Patrick Gene→
director · ~60y · appointed 2000-04-11 · resigned 2000-09-23
Resigned
MORELLI, Vincenzo→
director · ~72y · appointed 2018-03-23 · resigned 2020-09-30
Resigned
PARIKH, Cecilia Alexandra Morelli→
director · ~44y · appointed 2014-04-11 · resigned 2018-03-23
Resigned
SCANTLEBURY, Glen Richard→
director · ~71y · appointed 2000-09-22 · resigned 2014-01-31
Resigned
STOCKEN, James Oliver Jonathan→
director · ~56y · appointed 2000-09-22 · resigned 2014-04-11
Resigned
LONDON LAW SERVICES LIMITED→
corporate-nominee-director · appointed 2000-04-11 · resigned 2000-04-11
Resigned

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

Recent filings (98 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-30
accounts-with-accounts-type-dormant
accounts · AA
2025-12-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-29
change-person-director-company-with-change-date
officers · CH01
2025-12-29
change-person-secretary-company-with-change-date
officers · CH03
2025-12-29
change-person-director-company-with-change-date
officers · CH01
2025-12-29
change-person-director-company-with-change-date
officers · CH01
2025-12-29
change-person-director-company-with-change-date
officers · CH01
2025-12-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
accounts-with-accounts-type-dormant
accounts · AA
2024-12-30