310 TRINITY ROAD LIMITED
🌳Matureactive
08191991 · ltd · incorporated 2012-08-28
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 Aug 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
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 (77/100)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 (3 active, 6 linked, 5 with DOB)
87
Ownership & PSC
4 active PSC(s) of 6 total, 6 with control declared
90
Director network
Network not yet resolved
30
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
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 | 2025-08-31 | 2024-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
4
filings
- • 1 confirmation-statement
- • 1 accounts
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-05-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2026-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-12📄change-person-director-company-with-change-dateofficers · CH01
- 2025-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-26➕SANTAMARIA, Salvatore appointeddirector
- 2024-07-26➖NELSON, Catherine Margaret resigneddirector
- 2024-07-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-05-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2019-11-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2019-03-01➕WALKER, Alexander Jonathan Jatapom appointeddirector
- 2019-03-01➖ANDRIKOPOULOS, Petros, Dr resigneddirector
- 2012-08-28🏢Company incorporatedAs 310 TRINITY ROAD LIMITED
- 2012-08-28➕MCMANUS, Leona Brigid appointeddirector
- 2012-08-28➕MCMANUS, Leona Brigid appointedsecretary
- 2012-08-28➖MCMANUS, Leona Brigid resignedsecretary
- 2012-08-28➕ANDRIKOPOULOS, Petros, Dr appointeddirector
- 2012-08-28➕NELSON, Catherine Margaret appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Salvatore Santamaria Individual · British · DOB 07/1984 · age 42 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/09/2023 |
Ms Enrica Calvani Individual · British · DOB 12/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/09/2023 |
Mr Alexander Jonathan Jatapom Walker Individual · British · DOB 01/1989 · age 37 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/06/2020 |
Ms Leona Brigid Mcmanus Individual · British · DOB 02/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
2 historic (ceased) PSCs
- Ms Catherine Margaret Nelsonceased 26/09/2023· 25-50% shares · 25-50% voting
- Mr Petros Andrikopoulosceased 21/06/2020· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Other · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 26 STEERFORTH STREET MANAGEMENT COMPANY LIMITED→ 03980282 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 295 KINGSTON ROAD LIMITED→ 13562773 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 30 RITA ROAD (FREEHOLD) LIMITED→ 06406321 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 31 SISTERS AVENUE MANAGEMENT LIMITED→ 02757959 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 31/33 WERTER ROAD MANAGEMENT COMPANY LIMITED→ 01510514 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| 32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITED→ 03056808 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 33 INGLETHORPE STREET LIMITED→ 08522912 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 33 RIGGINDALE ROAD LIMITED→ 04235312 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 34 GUNTER GROVE FREEHOLD LIMITED→ 08991280 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 36 DAFFORNE ROAD MANAGEMENT COMPANY LIMITED→ 01951583 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 36 LYDDEN GROVE WANDSWORTH LTD→ 05065361 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| 36 SOUTH CAPITAL ADVISORS LLP→ OC333116 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
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
Incorporated2012-08-28
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
310 Trinity Road
Wandsworth Common
London
SW18 3RG
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-06-01
Last: 2026-05-18
Officers (3 active · 3 resigned)
MCMANUS, Leona Brigid→
Activedirector · ~44y · appointed 2012-08-28
View their other companies + combined net worth →
SANTAMARIA, Salvatore→
Activedirector · ~42y · appointed 2024-07-26
View their other companies + combined net worth →
WALKER, Alexander Jonathan Jatapom→
Activedirector · ~37y · appointed 2019-03-01
View their other companies + combined net worth →
MCMANUS, Leona Brigid→
Resignedsecretary · appointed 2012-08-28 · resigned 2012-08-28
ANDRIKOPOULOS, Petros, Dr→
Resigneddirector · ~51y · appointed 2012-08-28 · resigned 2019-03-01
NELSON, Catherine Margaret→
Resigneddirector · ~48y · appointed 2012-08-28 · resigned 2024-07-26
Click a director name to see their full track record across all companies.
Recent filings (48 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-22
accounts-with-accounts-type-dormant
accounts · AA
2026-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-12
change-person-director-company-with-change-date
officers · CH01
2026-02-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-18
accounts-with-accounts-type-dormant
accounts · AA
2025-05-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-08-06
appoint-person-director-company-with-name-date
officers · AP01
2024-07-26
termination-director-company-with-name-termination-date
officers · TM01
2024-07-26
accounts-with-accounts-type-dormant
accounts · AA
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-04
accounts-with-accounts-type-dormant
accounts · AA
2023-05-31