12 CULFORD GARDENS LIMITED

🌳Matureactive
08357023 · ltd · incorporated 2013-01-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Asset-holding vehicle with a 77-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 77). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (55/100)

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
8 officers (4 active, 8 linked, 7 with DOB)
88
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
44 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2026-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2025-02-25
    ➕
    SINEY, Vandana appointed
    director
  4. 2025-02-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-02-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2025-02-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-02-25
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2025-02-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-10-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-10-06
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-09-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-09-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2021-09-01
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  15. 2021-08-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2021-08-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2021-08-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2021-06-21
    ➕
    MORDVINOVA, Olga appointed
    director
  19. 2021-06-21
    ➖
    COWIE, Martin Richard, Professor resigned
    director
  20. 2020-10-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2019-09-12
    ➖
    MEEHAN, Grainne resigned
    director
  22. 2019-09-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  23. 2016-06-28
    ➖
    AHMAD, Amir Khaldoon resigned
    director
  24. 2016-06-28
    ➖
    LAVERS, Daniel Alan resigned
    director
  25. 2016-04-13
    ➕
    BYNG, Francesca appointed
    director
  26. 2016-04-08
    ➕
    MEEHAN, Grainne appointed
    director
  27. 2014-01-14
    ➕
    WILLMOTT PROPERTY SERVICES LTD appointed
    corporate-secretary
  28. 2013-01-11
    🏢
    Company incorporated
    As 12 CULFORD GARDENS LIMITED
  29. 2013-01-11
    ➕
    AHMAD, Amir Khaldoon appointed
    director
  30. 2013-01-11
    ➕
    COWIE, Martin Richard, Professor appointed
    director
  31. 2013-01-11
    ➕
    LAVERS, Daniel Alan appointed
    director

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Vandana Siney
Individual · British · DOB 09/1972 · age 54
25–50%
—25-50% shares12/12/2024
Ms Olga Mordvinova
Individual · British,Russian · DOB 10/1973 · age 53
25–50%
—25-50% shares23/08/2021
Ms Francesca Byng
Individual · British · DOB 08/1949 · age 77
25–50%
—25-50% shares06/04/2016
2 historic (ceased) PSCs
  • Professor Martin Richard Cowieceased 21/06/2021· 25-50% shares
  • Grainne Meehanceased 12/09/2019· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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12 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED→
02217294 · est 1988 · no financials extracted
————38y——
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01614464 · est 1982 · no financials extracted
————44y——
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13369026 · est 2021 · no financials extracted
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04180098 · est 2001 · no financials extracted
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————4y——
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————14y——
124 AND 126 TACHBROOK STREET LONDON SW1 LIMITED→
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————22y——
124 DEVONSHIRE ROAD (CHISWICK) FREEHOLD LIMITED→
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————29y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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 →
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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

Statusactive
Typeltd
Incorporated2013-01-11
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09

Officers (4 active · 4 resigned)

WILLMOTT PROPERTY SERVICES LTD→
corporate-secretary · appointed 2014-01-14
View their other companies + combined net worth →
Active
BYNG, Francesca→
director · ~77y · appointed 2016-04-13
View their other companies + combined net worth →
Active
MORDVINOVA, Olga→
director · ~53y · appointed 2021-06-21
View their other companies + combined net worth →
Active
SINEY, Vandana→
director · ~54y · appointed 2025-02-25
View their other companies + combined net worth →
Active
AHMAD, Amir Khaldoon→
director · ~61y · appointed 2013-01-11 · resigned 2016-06-28
Resigned
COWIE, Martin Richard, Professor→
director · ~60y · appointed 2013-01-11 · resigned 2021-06-21
Resigned
LAVERS, Daniel Alan→
director · ~52y · appointed 2013-01-11 · resigned 2016-06-28
Resigned
MEEHAN, Grainne→
director · ~60y · appointed 2016-04-08 · resigned 2019-09-12
Resigned

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

Recent filings (44 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-27
change-person-director-company-with-change-date
officers · CH01
2026-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-25
appoint-person-director-company-with-name-date
officers · AP01
2025-02-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-06
termination-director-company-with-name-termination-date
officers · TM01
2022-09-06