TOPLAND TRAFFORD PARK LIMITED
⚰️Wound downdissolved
04410204 · ltd · incorporated 2002-04-05
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
52/100
Worth a look
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (50/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
5 live charges · 2 lenders · oldest 23.7y
40/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 23.7 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
41
Multiple red flags — proceed with caution.
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 (51 events)Click to expand
- 2020-04-16⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2020-04-16🏁Company dissolved
- 2020-01-16⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2019-10-01📄change-person-director-company-with-change-dateofficers · CH01
- 2019-02-20⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2018-12-07⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2018-12-05⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2018-12-03⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2018-12-03⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2017-12-27⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-12-27📄resolutionresolution · RESOLUTIONS
- 2017-12-27⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2017-12-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-06-01📄change-person-director-company-with-change-dateofficers · CH01
- 2017-05-23⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2017-05-05📄change-person-director-company-with-change-dateofficers · CH01
- 2017-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-27➕WILSON, Simon Levick Garth appointeddirector
- 2017-03-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-12-09⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2016-11-18⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2016-06-20⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2016-04-29📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-04-29📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2016-04-12📄accounts-with-accounts-type-fullaccounts · AA
- 2015-11-18⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2015-09-30➖BUSH, Clive Edward resigneddirector
- 2013-10-01➕ZAKAY, Sol appointeddirector
- 2009-03-30➖ZAKAY, Sol resigneddirector
- 2006-04-21🔓Charge satisfied #3
- 2006-04-21🔓Charge satisfied #2
- 2006-04-21🔓Charge satisfied #1
- 2006-04-06🔒Charge registered #5Lender: Norwich Union Mortgage Finance LTD
- 2006-04-06🔒Charge registered #4Lender: Norwich Union Mortgage Finance LTD
- 2006-04-04➕BUSH, Clive Edward appointeddirector
- 2006-04-03➖WILDEN, Nichola Jane resigneddirector
- 2004-02-09➕WILDEN, Nichola Jane appointeddirector
- 2003-11-25➖BAMFORD, Patrick Martyn resigneddirector
- 2003-06-25🔒Charge registered #3Lender: Bradford & Bingley PLC
- 2002-11-08🔒Charge registered #2Lender: Bradford & Bingley PLC
- 2002-09-18➕MOHARM, Cheryl Frances appointedsecretary
- 2002-09-18➕MOHARM, Cheryl Frances appointeddirector
- 2002-09-18➕ZAKAY, Eddie appointeddirector
- 2002-09-18➖EVERSECRETARY LIMITED resignedcorporate-nominee-secretary
- 2002-09-18➕BAMFORD, Patrick Martyn appointeddirector
- 2002-09-18➕ZAKAY, Sol appointeddirector
- 2002-09-18➖EVERDIRECTOR LIMITED resignedcorporate-nominee-director
- 2002-09-18🔒Charge registered #1Lender: Bradford & Bingley PLC
- 2002-04-05🏢Company incorporatedAs TOPLAND TRAFFORD PARK LIMITED
- 2002-04-05➕EVERSECRETARY LIMITED appointedcorporate-nominee-secretary
Showing most recent 50 of 51 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
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 76 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 76 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 24 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-04-16
14 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-04-16: gazette-dissolved-liquidation; 2020-01-16: liquidation-voluntary-creditors-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Topland Severn Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Topland Severn Limited
Corporate parent · holds 75-100% shares · board control
⬇
TOPLAND TRAFFORD PARK LIMITED
This company · 04410204
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 |
|---|---|---|---|---|
Topland Severn Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 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
Incorporated2002-04-05
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Concorde House Grenville Place
Mill Hill
London
NW7 3SA
Filing status
Accounts
Next due: —
Last made up to: 2016-05-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 6 resigned)
MOHARM, Cheryl Frances→
Activesecretary · appointed 2002-09-18
View their other companies + combined net worth →
MOHARM, Cheryl Frances→
Activedirector · ~68y · appointed 2002-09-18
View their other companies + combined net worth →
WILSON, Simon Levick Garth→
Activedirector · ~52y · appointed 2017-03-27
View their other companies + combined net worth →
ZAKAY, Eddie→
Activedirector · ~76y · appointed 2002-09-18
View their other companies + combined net worth →
Active
EVERSECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-04-05 · resigned 2002-09-18
BAMFORD, Patrick Martyn→
Resigneddirector · ~67y · appointed 2002-09-18 · resigned 2003-11-25
BUSH, Clive Edward→
Resigneddirector · ~67y · appointed 2006-04-04 · resigned 2015-09-30
WILDEN, Nichola Jane→
Resigneddirector · ~66y · appointed 2004-02-09 · resigned 2006-04-03
ZAKAY, Sol→
Resigneddirector · ~74y · appointed 2002-09-18 · resigned 2009-03-30
EVERDIRECTOR LIMITED→
Resignedcorporate-nominee-director · appointed 2002-04-05 · resigned 2002-09-18
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance LTD | Deed of assignment | 1 property | 06/04/2006 | — | |
| outstanding | Norwich Union Mortgage Finance Norwich Union Mortgage Finance LTD | Legal charge | 1 property | 06/04/2006 | — | |
| satisfied | Bradford & Bingley Bradford & Bingley PLC | Charge deed | 1 property | 25/06/2003 | 21/04/2006 | |
| satisfied | Bradford & Bingley Bradford & Bingley PLC | Charge | 1 property | 08/11/2002 | 21/04/2006 | |
| satisfied | Bradford & Bingley Bradford & Bingley PLC | Mortgage | 1 property | 18/09/2002 | 21/04/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (111 total)
gazette-dissolved-liquidation
gazette · GAZ2
2020-04-16
liquidation-voluntary-creditors-return-of-final-meeting
insolvency · LIQ14
2020-01-16
change-person-director-company-with-change-date
officers · CH01
2019-10-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2019-02-20
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2018-12-07
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2018-12-05
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2018-12-03
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2018-12-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-12-27
resolution
resolution · RESOLUTIONS
2017-12-27
liquidation-voluntary-statement-of-affairs
insolvency · LIQ02
2017-12-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-12-06
change-person-director-company-with-change-date
officers · CH01
2017-06-01
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2017-05-23
change-person-director-company-with-change-date
officers · CH01
2017-05-05