CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

⚰️Wound downdissolved
06236772 · ltd · incorporated 2007-05-03
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
49/100
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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 49/100 (watch), bankability 50/100. 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.

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
18 officers (4 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
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 (55 events)Click to expand
  1. 2023-02-08
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2023-02-08
    🏁
    Company dissolved
  3. 2022-11-08
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2022-05-30
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2021-04-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2021-04-15
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2021-04-15
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2021-04-15
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  9. 2020-03-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2020-03-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2020-02-28
    DUNCAN, Diane appointed
    director
  12. 2020-02-28
    LISBEY, Jennifer Anne resigned
    director
  13. 2019-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2019-08-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2019-08-23
    LISBEY, Jennifer Anne appointed
    director
  16. 2019-08-23
    TORODE, Matthew James resigned
    director
  17. 2019-01-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2018-12-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-12-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-12-01
    JUDD, Christian appointed
    director
  21. 2018-12-01
    CUNNINGHAM, Simon Robert resigned
    director
  22. 2018-05-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  23. 2018-02-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2018-02-16
    CUNNINGHAM, Simon Robert appointed
    director
  25. 2018-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2018-02-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2018-02-06
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  28. 2018-01-31
    GROSE, David Leonard resigned
    director
  29. 2018-01-31
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  30. 2017-04-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2015-10-28
    MOUSLEY, Emily Ann resigned
    director
  32. 2015-10-28
    TORODE, Matthew James appointed
    director
  33. 2013-02-28
    FRANKLIN, Jennifer Ann resigned
    director
  34. 2013-01-28
    WILMAN, Kirsty Ann-Marie appointed
    director
  35. 2012-03-19
    HERMES SECRETARIAT LIMITED appointed
    corporate-secretary
  36. 2012-03-19
    SHELLEY, Leon resigned
    secretary
  37. 2012-03-19
    BURTON, John Joseph resigned
    director
  38. 2012-03-19
    FRANKLIN, Jennifer Ann appointed
    director
  39. 2012-03-19
    GROSE, David Leonard appointed
    director
  40. 2012-03-19
    MOUSLEY, Emily Ann appointed
    director
  41. 2012-03-19
    SLAVIN, Philip Simon resigned
    director
  42. 2011-01-05
    SLAVIN, Philip Simon appointed
    director
  43. 2011-01-01
    MACKRILL, Brian James resigned
    director
  44. 2008-02-25
    LATTIN, Anthony Nicholas resigned
    secretary
  45. 2008-02-25
    SHELLEY, Leon appointed
    secretary
  46. 2008-02-25
    MACKRILL, Brian James appointed
    director
  47. 2008-02-25
    SHELLEY, Leon resigned
    director
  48. 2007-05-03
    🏢
    Company incorporated
    As CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
  49. 2007-05-03
    LATTIN, Anthony Nicholas appointed
    secretary
  50. 2007-05-03
    SWIFT INCORPORATIONS LIMITED appointed
    corporate-nominee-secretary
Showing most recent 50 of 55 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 13 years.
  • secondaryStable-but-static management: Company is 19 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
high

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

Evidence: Dissolved on 2023-02-08

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-02-08: gazette-dissolved-liquidation; 2022-11-08: liquidation-voluntary-members-return-of-final-meeting

Group structure

Britel Fund Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Britel Fund Nominees Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
This company · 06236772

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%
NameSharesVoting rightsNature of controlNotified
Britel Fund Nominees Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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.

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.

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Company details

Statusdissolved
Typeltd
Incorporated2007-05-03
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

30 Finsbury Square
London
EC2A 1AG

Filing status

Accounts
Next due:
Last made up to: 2018-06-30
Confirmation statement
Next due:
Last:

Officers (0 active · 14 resigned)

HERMES SECRETARIAT LIMITED
corporate-secretary · appointed 2012-03-19
View their other companies + combined net worth →
Active
DUNCAN, Diane
director · ~64y · appointed 2020-02-28
View their other companies + combined net worth →
Active
JUDD, Christian
director · ~47y · appointed 2018-12-01
View their other companies + combined net worth →
Active
WILMAN, Kirsty Ann-Marie
director · ~46y · appointed 2013-01-28
View their other companies + combined net worth →
Active
LATTIN, Anthony Nicholas
secretary · appointed 2007-05-03 · resigned 2008-02-25
Resigned
SHELLEY, Leon
secretary · appointed 2008-02-25 · resigned 2012-03-19
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2007-05-03 · resigned 2007-05-03
Resigned
BURTON, John Joseph
director · ~68y · appointed 2007-05-03 · resigned 2012-03-19
Resigned
CUNNINGHAM, Simon Robert
director · ~48y · appointed 2018-02-16 · resigned 2018-12-01
Resigned
FRANKLIN, Jennifer Ann
director · ~60y · appointed 2012-03-19 · resigned 2013-02-28
Resigned
GROSE, David Leonard
director · ~50y · appointed 2012-03-19 · resigned 2018-01-31
Resigned
LISBEY, Jennifer Anne
director · ~47y · appointed 2019-08-23 · resigned 2020-02-28
Resigned
MACKRILL, Brian James
director · ~57y · appointed 2008-02-25 · resigned 2011-01-01
Resigned
MOUSLEY, Emily Ann
director · ~58y · appointed 2012-03-19 · resigned 2015-10-28
Resigned
SHELLEY, Leon
director · ~54y · appointed 2007-05-03 · resigned 2008-02-25
Resigned
SLAVIN, Philip Simon
director · ~52y · appointed 2011-01-05 · resigned 2012-03-19
Resigned
TORODE, Matthew James
director · ~42y · appointed 2015-10-28 · resigned 2019-08-23
Resigned
INSTANT COMPANIES LIMITED
corporate-nominee-director · appointed 2007-05-03 · resigned 2007-05-03
Resigned

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

Recent filings (95 total)

gazette-dissolved-liquidation
gazette · GAZ2
2023-02-08
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-11-08
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-05-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-15
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-04-15
resolution
resolution · RESOLUTIONS
2021-04-15
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-21
appoint-person-director-company-with-name-date
officers · AP01
2020-03-13
termination-director-company-with-name-termination-date
officers · TM01
2020-03-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-11-12
appoint-person-director-company-with-name-date
officers · AP01
2019-09-03
termination-director-company-with-name-termination-date
officers · TM01
2019-08-28
accounts-with-accounts-type-small
accounts · AA
2019-01-04
appoint-person-director-company-with-name-date
officers · AP01
2018-12-04