44 LATIMER ROAD MANAGEMENT COMPANY LIMITED
🌳Matureactive
06843578 · ltd · incorporated 2009-03-11
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 Mar 2026
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (78/100)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
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2026-03-31 | 2025-03-31 |
|---|
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
1
filing
- • 1 accounts
Last 180 days
5
filings
- • 2 persons-with-significant-control
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-01-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-01➖CRONIN, Charles Frederick Christian resigneddirector
- 2025-12-17➕RAWAT, Ahad appointeddirector
- 2025-11-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-09-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-01➕PARKER, Rebecca Louise appointeddirector
- 2024-04-30➖BADGER, Henry Guy resigneddirector
- 2024-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-27➕CRONIN, Charles Frederick Christian appointeddirector
- 2022-07-26➖AUZ-CASTRO, Margarita resigneddirector
- 2021-06-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-06-09📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-06-08📄gazette-notice-compulsorygazette · GAZ1
- 2020-06-26➖UTTING, Nigel Paul resigneddirector
- 2020-06-25➕BADGER, Henry Guy appointeddirector
- 2009-03-11🏢Company incorporatedAs 44 LATIMER ROAD MANAGEMENT COMPANY LIMITED
- 2009-03-11➕AUZ-CASTRO, Margarita appointeddirector
- 2009-03-11➕UTTING, Nigel Paul appointeddirector
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ahad Rawat Individual · British · DOB 01/1966 · age 60 | 25–50% | — | 25-50% shares | 17/12/2025 |
Ms Rebecca Louise Parker Individual · British · DOB 05/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 18/09/2024 |
3 historic (ceased) PSCs
- Mr Charles Frederick Christian Croninceased 17/12/2025· 25-50% shares · 25-50% voting
- Mr Henry Guy Badgerceased 30/04/2024· 25-50% shares
- Mr Nigel Paul Uttingceased 26/06/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 ST MARY ROAD (FREEHOLD) LIMITED→ 14752540 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4 PARKHOLME ROAD LIMITED→ 03531178 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 42 CHRISTCHURCH AVENUE MANAGEMENT COMPANY LIMITED→ 03891994 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 47 DOWNS PARK ROAD LIMITED→ 05560828 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 47-49 BIGNOLD HOUSE LTD→ 11881522 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 47/48 QUEEN'S GATE GARDENS LIMITED→ 01527811 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 48 BEULAH ROAD FREEHOLD LIMITED→ 15229899 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 486 & 488 HIGH ROAD LEYTON FREEHOLD LIMITED→ 14498078 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4G UK HOLDINGS LTD→ 14146411 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4XTRADZ CAPITAL LIMITED→ 17087164 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 50 ROMAN ROAD FREEHOLD LIMITED→ 05336761 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 502 KINGSLAND ROAD RTM COMPANY LIMITED→ 14775527 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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
Incorporated2009-03-11
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
44 Latimer Road
London
E7 0LQ
Filing status
Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (2 active · 4 resigned)
PARKER, Rebecca Louise→
Activedirector · ~37y · appointed 2024-06-01
View their other companies + combined net worth →
Active
AUZ-CASTRO, Margarita→
Resigneddirector · ~76y · appointed 2009-03-11 · resigned 2022-07-26
BADGER, Henry Guy→
Resigneddirector · ~38y · appointed 2020-06-25 · resigned 2024-04-30
CRONIN, Charles Frederick Christian→
Resigneddirector · ~37y · appointed 2022-07-27 · resigned 2026-01-01
UTTING, Nigel Paul→
Resigneddirector · ~63y · appointed 2009-03-11 · resigned 2020-06-26
Click a director name to see their full track record across all companies.
Recent filings (58 total)
accounts-with-accounts-type-dormant
accounts · AA
2026-03-31
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-01-13
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2026-01-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-01-12
accounts-with-accounts-type-dormant
accounts · AA
2025-11-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-08
accounts-with-accounts-type-dormant
accounts · AA
2024-12-28
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-09-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-22
appoint-person-director-company-with-name-date
officers · AP01
2024-06-04
termination-director-company-with-name-termination-date
officers · TM01
2024-04-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-04-30