145 SUMATRA ROAD LIMITED
- 98000Residents property management
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 accounts
- • 1 accounts
- • 1 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (32 events)Click to expand
- 2026-04-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-03-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-02➖LEONG, Richard Wenchien resigneddirector
- 2025-10-27➕MAZURSKII, Iurii appointeddirector
- 2025-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-16➖RUHL, Michael Robert resigneddirector
- 2024-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2022-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-03-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-02-05➕BANDARA, Raminda Edward Karalliadde appointeddirector
- 2021-02-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-02-01➖SESSIONS, Timothy Jonathan resigneddirector
- 2020-01-21➕GERRARD, Donald Ian appointedsecretary
- 2019-09-02➖CASTAGNA, Antonio resigneddirector
- 2019-09-02➕RUHL, Michael Robert appointeddirector
- 2019-08-30➕SESSIONS, Timothy Jonathan appointeddirector
- 2019-08-02➕LEONG, Richard Wenchien appointeddirector
- 2014-03-22➕PONTIN, Mhairhi appointeddirector
- 2010-03-03🏢Company incorporatedAs 145 SUMATRA ROAD LIMITED
- 2010-03-03➕CASTAGNA, Antonio appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Raminda Edward Karalliadde Bandara Individual · British · DOB 10/1991 · age 35 | — | — | sig. influencesignificant influence | 01/03/2021 |
Miss Mhairhi Pontin Individual · British · DOB 01/1986 · age 40 | — | — | sig. influencesignificant influence | 03/03/2017 |
3 historic (ceased) PSCs
- Mr Richard Wenchien Leongceased 16/03/2026· significant influence
- Mr Michael Robert Ruhlceased 16/12/2024· significant influence
- Mr Antonio Castagnaceased 01/03/2021· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 1 CORNWALL BARBER LTD→ 16477460 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 106 BEAUFORT STREET M.C. LIMITED→ 03507085 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 123 PARKWAY LIMITED→ 08934738 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 13 BARN CLOSE MANAGEMENT COMPANY LIMITED→ 05879946 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 136 MARISSAL ROAD MANAGEMENT COMPANY LTD→ 10740264 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 360 DEGREE MEDIA LTD→ 16091457 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3FUND PVT LTD→ 11452314 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 LEAF CONSULTANCY AND COACHING LTD→ 13382460 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5 STAR PROPERTY SERVICES (SOUTH WEST) LIMITED→ 11602713 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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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 →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
Registered office
Filing status
Officers (4 active · 4 resigned)
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