STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED

⚰️Wound downdissolved
05660313 · ltd · incorporated 2005-12-21
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 58/100 (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 (58/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 18.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 18.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: low (49/100)

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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 10 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth 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
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
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 (60 events)Click to expand
  1. 2014-10-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-10-28
    🏁
    Company dissolved
  3. 2014-07-15
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-07-03
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-04-17
    📄
    appoint-person-director-company-with-name
    officers · AP01
  6. 2014-04-17
    📄
    termination-director-company-with-name
    officers · TM01
  7. 2014-04-16
    ➕
    NESS, Michael Alistair appointed
    director
  8. 2014-04-16
    ➖
    LAMOTHE, Jean resigned
    director
  9. 2014-01-03
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2013-10-21
    📄
    appoint-person-director-company-with-name
    officers · AP01
  11. 2013-10-21
    📄
    termination-director-company-with-name
    officers · TM01
  12. 2013-10-21
    📄
    termination-director-company-with-name
    officers · TM01
  13. 2013-10-14
    ➖
    FARNSWORTH, Simon Mark resigned
    director
  14. 2013-10-14
    ➖
    HARRIS, Ian David resigned
    director
  15. 2013-10-14
    ➕
    LAMOTHE, Jean appointed
    director
  16. 2013-07-22
    ➕
    HARRIS, Ian David appointed
    director
  17. 2013-07-22
    📄
    appoint-person-director-company-with-name
    officers · AP01
  18. 2013-06-19
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2013-04-30
    📄
    termination-director-company-with-name
    officers · TM01
  20. 2013-04-26
    📄
    appoint-person-director-company-with-name
    officers · AP01
  21. 2013-04-23
    ➕
    FARNSWORTH, Simon Mark appointed
    director
  22. 2013-04-23
    ➖
    KING, Giles Edward Ayliffe resigned
    director
  23. 2013-01-30
    📄
    appoint-corporate-secretary-company-with-name
    officers · AP04
  24. 2013-01-30
    📄
    termination-secretary-company-with-name
    officers · TM02
  25. 2013-01-16
    ➕
    CBRE GLOBAL INVESTORS (UK) LIMITED appointed
    corporate-secretary
  26. 2013-01-16
    ➖
    ROCHU, Fabrice resigned
    secretary
  27. 2013-01-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  28. 2012-11-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  29. 2012-09-27
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  30. 2012-01-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2011-10-21
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  32. 2011-06-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  33. 2011-06-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  34. 2011-06-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  35. 2011-04-19
    📄
    gazette-notice-compulsary
    gazette · GAZ1
  36. 2010-10-04
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  37. 2010-08-01
    ➖
    NAFTIS, Alex Constantinos resigned
    secretary
  38. 2010-08-01
    ➕
    ROCHU, Fabrice appointed
    secretary
  39. 2010-07-07
    🔒
    Charge registered #3
    Lender: The Royal Bank of Scotland PLC (The Facility Agent)
  40. 2010-07-07
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC (The Facility Agent)
  41. 2007-06-25
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland International Limited (The Facility Agent)
  42. 2006-12-07
    ➕
    NAFTIS, Alex Constantinos appointed
    secretary
  43. 2006-12-07
    ➖
    YOUNG, Paula resigned
    secretary
  44. 2006-12-07
    ➖
    ADEANE, Susan resigned
    director
  45. 2006-12-07
    ➖
    HITCHEN, Christopher John resigned
    director
  46. 2006-12-07
    ➖
    JOHNSON, Cyril Francis resigned
    director
  47. 2006-12-07
    ➖
    KAIRIS, Stephen Charles resigned
    director
  48. 2006-12-07
    ➕
    KING, Giles Edward Ayliffe appointed
    director
  49. 2006-12-07
    ➖
    REVILLE, Brendan Dominick resigned
    director
  50. 2006-02-14
    ➕
    YOUNG, Paula appointed
    secretary
Showing most recent 50 of 60 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
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

68/100
Strong succession signal

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

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 12 years.
  • secondaryStable-but-static management: Company is 20 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 2014-10-28

🔒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

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
Incorporated2005-12-21
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Third Floor
One New Change
London
EC4M 9AF

Filing status

Accounts
Next due: —
Last made up to: 2012-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 14 resigned)

CBRE GLOBAL INVESTORS (UK) LIMITED→
corporate-secretary · appointed 2013-01-16
View their other companies + combined net worth →
Active
NESS, Michael Alistair→
director · ~53y · appointed 2014-04-16
View their other companies + combined net worth →
Active
NAFTIS, Alex Constantinos→
secretary · appointed 2006-12-07 · resigned 2010-08-01
Resigned
ROCHU, Fabrice→
secretary · appointed 2010-08-01 · resigned 2013-01-16
Resigned
YOUNG, Paula→
secretary · appointed 2006-02-14 · resigned 2006-12-07
Resigned
EPS SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 2005-12-21 · resigned 2006-02-14
Resigned
ADEANE, Susan→
director · ~67y · appointed 2006-02-14 · resigned 2006-12-07
Resigned
FARNSWORTH, Simon Mark→
director · ~59y · appointed 2013-04-23 · resigned 2013-10-14
Resigned
HARRIS, Ian David→
director · ~58y · appointed 2013-07-22 · resigned 2013-10-14
Resigned
HITCHEN, Christopher John→
director · ~61y · appointed 2006-02-14 · resigned 2006-12-07
Resigned
JOHNSON, Cyril Francis→
director · ~68y · appointed 2006-02-14 · resigned 2006-12-07
Resigned
KAIRIS, Stephen Charles→
director · ~76y · appointed 2006-02-14 · resigned 2006-12-07
Resigned
KING, Giles Edward Ayliffe→
director · ~60y · appointed 2006-12-07 · resigned 2013-04-23
Resigned
LAMOTHE, Jean→
director · ~65y · appointed 2013-10-14 · resigned 2014-04-16
Resigned
REVILLE, Brendan Dominick→
director · ~64y · appointed 2006-02-14 · resigned 2006-12-07
Resigned
MIKJON LIMITED→
corporate-nominee-director · appointed 2005-12-21 · resigned 2006-02-14
Resigned

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

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC (The Facility Agent)
Security agreement1 property07/07/2010—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC (The Facility Agent)
Security agreement1 property07/07/2010—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland International Limited (The Facility Agent)
A security agreement1 property25/06/2007—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (62 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-10-28
gazette-notice-voluntary
gazette · GAZ1(A)
2014-07-15
dissolution-application-strike-off-company
dissolution · DS01
2014-07-03
appoint-person-director-company-with-name
officers · AP01
2014-04-17
termination-director-company-with-name
officers · TM01
2014-04-17
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-01-03
appoint-person-director-company-with-name
officers · AP01
2013-10-21
termination-director-company-with-name
officers · TM01
2013-10-21
termination-director-company-with-name
officers · TM01
2013-10-21
appoint-person-director-company-with-name
officers · AP01
2013-07-22
accounts-with-accounts-type-total-exemption-small
accounts · AA
2013-06-19
termination-director-company-with-name
officers · TM01
2013-04-30
appoint-person-director-company-with-name
officers · AP01
2013-04-26
appoint-corporate-secretary-company-with-name
officers · AP04
2013-01-30
termination-secretary-company-with-name
officers · TM02
2013-01-30