WORLD RELOCATION NETWORK LIMITED

⚰️Wound downdissolved
04599112 · ltd · incorporated 2002-11-25
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
64/100
Worth a look
🔔
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What this business does
Primary activity: SIC 9305
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. 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 (50/100)

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
15 officers (4 active, 15 linked, 8 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth 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
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (53 events)Click to expand
  1. 2011-04-26
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2011-04-26
    🏁
    Company dissolved
  3. 2011-01-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2010-12-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2010-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2010-01-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  7. 2010-01-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2009-10-06
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  9. 2009-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2009-10-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2009-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2009-01-20
    📄
    legacy
    annual-return · 363a
  13. 2009-01-19
    📄
    legacy
    officers · 288b
  14. 2009-01-19
    📄
    legacy
    officers · 288b
  15. 2009-01-19
    📄
    legacy
    officers · 288a
  16. 2009-01-19
    📄
    legacy
    officers · 288a
  17. 2009-01-19
    📄
    legacy
    officers · 288b
  18. 2009-01-07
    SMITH, Nicholas Ralph appointed
    secretary
  19. 2009-01-07
    SMITH, Nicholas Ralph appointed
    director
  20. 2009-01-07
    HART, David Robert resigned
    secretary
  21. 2009-01-07
    KOZLOWSKI, Richard Leon resigned
    secretary
  22. 2009-01-07
    KOZLOWSKI, Richard Leon resigned
    director
  23. 2008-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2008-08-22
    📄
    legacy
    annual-return · 363a
  25. 2008-08-19
    📄
    legacy
    officers · 288a
  26. 2008-08-15
    HART, David Robert appointed
    secretary
  27. 2008-03-20
    📄
    legacy
    officers · 288b
  28. 2008-03-19
    📄
    legacy
    officers · 288a
  29. 2008-03-19
    📄
    legacy
    officers · 288a
  30. 2008-03-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2008-03-04
    HEXIMER, William Francis resigned
    secretary
  32. 2008-03-04
    KOZLOWSKI, Richard Leon appointed
    secretary
  33. 2008-03-04
    KOZLOWSKI, Richard Leon appointed
    director
  34. 2007-01-24
    📄
    legacy
    annual-return · 363a
  35. 2006-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  36. 2005-08-19
    MORLEY, Rupert Oliver Henry appointed
    director
  37. 2005-07-11
    CARTER, Peter Nicholas resigned
    director
  38. 2004-12-27
    IVERSEN, Lars Lykke resigned
    director
  39. 2004-12-27
    VOERMAN, Robert Jan resigned
    director
  40. 2003-12-01
    SPINOLO, Matthew resigned
    director
  41. 2003-03-01
    PUTT, Bryan Scott appointed
    director
  42. 2003-03-01
    IVERSEN, Lars Lykke appointed
    director
  43. 2003-03-01
    SPINOLO, Matthew appointed
    director
  44. 2003-03-01
    VOERMAN, Robert Jan appointed
    director
  45. 2002-12-27
    COLLINS, Sarah Sydney resigned
    secretary
  46. 2002-11-25
    🏢
    Company incorporated
    As WORLD RELOCATION NETWORK LIMITED
  47. 2002-11-25
    COLLINS, Sarah Sydney appointed
    secretary
  48. 2002-11-25
    HEXIMER, William Francis appointed
    secretary
  49. 2002-11-25
    INCORPORATE SECRETARIAT LIMITED appointed
    corporate-nominee-secretary
  50. 2002-11-25
    INCORPORATE SECRETARIAT LIMITED resigned
    corporate-nominee-secretary
Showing most recent 50 of 53 events

Owner dependency

75/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 23 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2011-04-26

🔒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

8 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.

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Company details

Statusdissolved
Typeltd
Incorporated2002-11-25
Jurisdictionengland-wales
Primary SIC9305 — SIC 9305

Registered office

Hallmark House, Rowdell Road
Northolt
London
UB5 6AG

Filing status

Accounts
Next due:
Last made up to: 2009-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 11 resigned)

SMITH, Nicholas Ralph
secretary · appointed 2009-01-07
View their other companies + combined net worth →
Active
MORLEY, Rupert Oliver Henry
director · ~61y · appointed 2005-08-19
View their other companies + combined net worth →
Active
PUTT, Bryan Scott
director · ~61y · appointed 2003-03-01
View their other companies + combined net worth →
Active
SMITH, Nicholas Ralph
director · ~67y · appointed 2009-01-07
View their other companies + combined net worth →
Active
COLLINS, Sarah Sydney
secretary · appointed 2002-11-25 · resigned 2002-12-27
Resigned
HART, David Robert
secretary · appointed 2008-08-15 · resigned 2009-01-07
Resigned
HEXIMER, William Francis
secretary · appointed 2002-11-25 · resigned 2008-03-04
Resigned
KOZLOWSKI, Richard Leon
secretary · appointed 2008-03-04 · resigned 2009-01-07
Resigned
INCORPORATE SECRETARIAT LIMITED
corporate-nominee-secretary · appointed 2002-11-25 · resigned 2002-11-25
Resigned
CARTER, Peter Nicholas
director · ~69y · appointed 2002-11-25 · resigned 2005-07-11
Resigned
IVERSEN, Lars Lykke
director · ~72y · appointed 2003-03-01 · resigned 2004-12-27
Resigned
KOZLOWSKI, Richard Leon
director · ~63y · appointed 2008-03-04 · resigned 2009-01-07
Resigned
SPINOLO, Matthew
director · ~64y · appointed 2003-03-01 · resigned 2003-12-01
Resigned
VOERMAN, Robert Jan
director · ~57y · appointed 2003-03-01 · resigned 2004-12-27
Resigned
INCORPORATE DIRECTORS LIMITED
corporate-nominee-director · appointed 2002-11-25 · resigned 2002-11-25
Resigned

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

Recent filings (52 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2011-04-26
gazette-notice-voluntary
gazette · GAZ1(A)
2011-01-11
dissolution-application-strike-off-company
dissolution · DS01
2010-12-15
accounts-with-accounts-type-full
accounts · AA
2010-10-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-01-08
change-person-director-company-with-change-date
officers · CH01
2010-01-07
change-person-secretary-company-with-change-date
officers · CH03
2009-10-06
change-person-director-company-with-change-date
officers · CH01
2009-10-06
change-person-director-company-with-change-date
officers · CH01
2009-10-06
accounts-with-accounts-type-full
accounts · AA
2009-06-26
legacy
annual-return · 363a
2009-01-20
legacy
officers · 288b
2009-01-19
legacy
officers · 288b
2009-01-19
legacy
officers · 288a
2009-01-19
legacy
officers · 288a
2009-01-19