CROYDON MANAGEMENT SERVICES LIMITED
🌳Matureactive
08284192 · ltd · incorporated 2012-11-07
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)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
29 officers (3 active, 29 linked, 25 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
8
filings
- • 4 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-05-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01➕GILL, Peramdeep Singh appointeddirector
- 2026-05-01➖RENOUX, Samuel Gaetan resigneddirector
- 2026-02-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-30➕ARCHER, Janice Andrea appointedsecretary
- 2026-01-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-16➖HOUINATO, Gillian Claire resignedsecretary
- 2026-01-02📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-01-02📄legacyaccounts · PARENT_ACC
- 2026-01-02📄legacyother · GUARANTEE2
- 2026-01-02📄legacyother · AGREEMENT2
- 2025-05-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-19➖LABESSE, Vincent Andre Pierre-Luc resigneddirector
- 2025-05-19➕RENOUX, Samuel Gaetan appointeddirector
- 2025-03-20📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-27➖PARSONS, Scott Cameron resigneddirector
- 2024-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-29➕LABESSE, Vincent Andre Pierre-Luc appointeddirector
- 2024-11-28➖HODES, Jonathan Andrew resigneddirector
- 2024-11-05📄change-person-director-company-with-change-dateofficers · CH01
- 2024-01-21📄resolutionresolution · RESOLUTIONS
- 2024-01-21📄memorandum-articlesincorporation · MA
- 2024-01-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-20➖BOSSARD, Olivier Marc resigneddirector
- 2023-12-20➖DOHIN, Benoit resigneddirector
- 2023-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-21➕BEATTIE, Amanda appointeddirector
- 2023-04-21➕HOUINATO, Gillian Claire appointedsecretary
- 2023-04-21➖HAMMERSON COMPANY SECRETARIAL LIMITED resignedcorporate-secretary
- 2023-04-21➖BADHAM, Harry Alexander resigneddirector
- 2023-04-21➖PEUREUX, Gregoire resigneddirector
- 2022-08-22➕DOHIN, Benoit appointeddirector
- 2022-08-22➖SCHEBAT, Stéphane Christine resigneddirector
- 2021-11-11➖AUSTIN, Warren Stuart resigneddirector
- 2021-11-11➖BOURGEOIS, Mark Richard resigneddirector
- 2021-11-11➕PEUREUX, Gregoire appointeddirector
- 2021-06-10➕BADHAM, Harry Alexander appointeddirector
- 2021-06-10➖TRAVIS, Simon Charles, Mr. resigneddirector
- 2020-12-11➖BETTY, Simon James resigneddirector
- 2020-12-11➕TRAVIS, Simon Charles, Mr. appointeddirector
- 2020-05-05➖BERGER-NORTH, Andrew John resigneddirector
- 2020-05-05➕BETTY, Simon James appointeddirector
- 2020-03-31➕BOSSARD, Olivier Marc appointeddirector
Showing most recent 50 of 78 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HOUINATO, Gillian Claire resigned 2026-01-16; RENOUX, Samuel Gaetan resigned 2026-05-01
Group structure
Westfield Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Westfield Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
CROYDON MANAGEMENT SERVICES LIMITED
This company · 08284192
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Westfield Europe Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
1 historic (ceased) PSC
- Hammerson Uk Properties Limitedceased 21/04/2023· 25-50% shares · 25-50% voting
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 →Similar companies
Active · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 34 QG LIMITED→ 15173778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 ENERGY GROUP LIMITED→ 16417330 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 HOME SOLUTIONS LTD→ 16871559 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 369 POWER SERVICES LTD→ 16172749 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 388 DEVELOPMENT LTD→ 11789924 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D ART FACTORY LTD→ 08848206 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 3DARCHIVIZION LIMITED→ 07224269 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 3VI PADDINGTON GARDENS LIMITED→ 11691012 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 SEASONS COMFORT HVAC LTD→ 15322664 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 40-46 SURBITON ROAD LIMITED→ 11855725 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 428 ASSOCIATES LTD→ 11675255 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 45 REDAN STREET LIMITED→ 16293813 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
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
Incorporated2012-11-07
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
4th Floor 1 Ariel Way
London
W12 7SL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-22
Last: 2025-11-08
Officers (3 active · 26 resigned)
ARCHER, Janice Andrea→
Activesecretary · appointed 2026-01-30
View their other companies + combined net worth →
BEATTIE, Amanda→
Activedirector · ~53y · appointed 2023-04-21
View their other companies + combined net worth →
GILL, Peramdeep Singh→
Activedirector · ~51y · appointed 2026-05-01
View their other companies + combined net worth →
HOUINATO, Gillian Claire→
Resignedsecretary · appointed 2023-04-21 · resigned 2026-01-16
HAMMERSON COMPANY SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2013-01-07 · resigned 2023-04-21
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2012-11-07 · resigned 2013-01-07
AUSTIN, Warren Stuart→
Resigneddirector · ~60y · appointed 2015-03-02 · resigned 2021-11-11
BADHAM, Harry Alexander→
Resigneddirector · ~50y · appointed 2021-06-10 · resigned 2023-04-21
BEATTIE, Amanda→
Resigneddirector · ~53y · appointed 2019-07-31 · resigned 2019-12-16
BERGER-NORTH, Andrew John→
Resigneddirector · ~65y · appointed 2019-04-30 · resigned 2020-05-05
BETTY, Simon James→
Resigneddirector · ~51y · appointed 2020-05-05 · resigned 2020-12-11
BOSSARD, Olivier Marc→
Resigneddirector · ~62y · appointed 2020-03-31 · resigned 2023-12-20
BOURGEOIS, Mark Richard→
Resigneddirector · ~58y · appointed 2017-03-17 · resigned 2021-11-11
COLE, Peter William Beaumont→
Resigneddirector · ~67y · appointed 2013-01-07 · resigned 2019-04-30
DOHIN, Benoit→
Resigneddirector · ~45y · appointed 2022-08-22 · resigned 2023-12-20
HODES, Jonathan Andrew→
Resigneddirector · ~58y · appointed 2015-03-24 · resigned 2024-11-28
LABESSE, Vincent Andre Pierre-Luc→
Resigneddirector · ~40y · appointed 2024-11-29 · resigned 2025-05-19
LEVY, Adrian Joseph Morris→
Resigneddirector · ~56y · appointed 2012-11-07 · resigned 2013-01-07
MILLER, Peter Howard→
Resigneddirector · ~61y · appointed 2013-01-17 · resigned 2019-07-31
PARSONS, Scott Cameron→
Resigneddirector · ~57y · appointed 2019-12-16 · resigned 2025-01-27
Click a director name to see their full track record across all companies.
Recent filings (111 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-06
termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-03
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-01-02
legacy
accounts · PARENT_ACC
2026-01-02
legacy
other · GUARANTEE2
2026-01-02
legacy
other · AGREEMENT2
2026-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-21
termination-director-company-with-name-termination-date
officers · TM01
2025-05-21
accounts-with-accounts-type-full
accounts · AA
2025-03-20
termination-director-company-with-name-termination-date
officers · TM01
2025-02-05
appoint-person-director-company-with-name-date
officers · AP01
2024-12-02
termination-director-company-with-name-termination-date
officers · TM01
2024-12-02