RESI CAPITAL MEMBER LIMITED
⚰️Wound downdissolved
09265420 · ltd · incorporated 2014-10-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (59/100)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
9 officers (2 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2022-02-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-02-08🏁Company dissolved
- 2021-12-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-12-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-12-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-30➕TWIGG, Richard John appointeddirector
- 2021-11-30➖WILLIAMS, Gareth Rhys resignedsecretary
- 2021-11-30➖WILLIAMS, Gareth Rhys resigneddirector
- 2021-11-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-11-15📄dissolution-application-strike-off-companydissolution · DS01
- 2021-09-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-01-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-23➖CHAPMAN, Paul Robert resigneddirector
- 2019-05-23➖CREFFIELD, Paul Lewis resigneddirector
- 2019-05-23➖RAJA, Himanshu Haridas resigneddirector
- 2019-05-23➕WILLIAMS, Gareth Rhys appointeddirector
- 2019-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2019-04-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2019-03-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-03-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-11-22📄change-person-director-company-with-change-dateofficers · CH01
- 2018-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-13📄change-person-director-company-with-change-dateofficers · CH01
- 2017-07-31➖CLARKE, Jim resigneddirector
- 2017-07-31➕RAJA, Himanshu Haridas appointeddirector
- 2017-05-22➕CHAPMAN, Paul Robert appointeddirector
- 2016-10-31➖BELL, Graham Richard resigneddirector
- 2014-10-15🏢Company incorporatedAs RESI CAPITAL MEMBER LIMITED
- 2014-10-15➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2014-10-15➕WILLIAMS, Gareth Rhys appointedsecretary
- 2014-10-15➕BELL, Graham Richard appointeddirector
- 2014-10-15➕CLARKE, Jim appointeddirector
- 2014-10-15➕CREFFIELD, Paul Lewis appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-02-08
Group structure
Countrywide Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Countrywide Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
RESI CAPITAL MEMBER LIMITED
This company · 09265420
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 |
|---|---|---|---|---|
Countrywide Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 · Holding company · CM postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1-11 KIRKHAM ROAD FREEHOLD LIMITED→ 14095721 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1-11 KIRKHAM ROAD RTM COMPANY LIMITED→ 16120437 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1-17 SPECTRUM PLACE SE17 2GP (RTM) COMPANY LIMITED→ 07947125 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 10 BALDWIN TERRACE RTM COMPANY LTD→ 10592475 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 100 WILBERFORCE ROAD (LONDON) RTM COMPANY LIMITED→ 10861678 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 105 EBURY STREET RTM COMPANY LIMITED→ 07519569 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 11 PENFOLD STREET FREEHOLD MANAGEMENT COMPANY LIMITED→ 06256003 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 11 WARNEFORD STREET RTM COMPANY LIMITED→ 10299991 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1124-1126 CHRISTCHURCH ROAD RTM COMPANY LIMITED→ 10949273 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 115 HIGH STREET EPPING RESIDENTS’ MANAGEMENT COMPANY LIMITED→ 16281061 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 117 SHENLEY ROAD MANAGEMENT COMPANY LTD→ 16259050 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 117C WADDON NEW ROAD (FREEHOLD) COMPANY LIMITED→ 13082178 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2014-10-15
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Greenwood House 1st Floor
91-99 New London Road
Chelmsford
Essex
CM2 0PP
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2014-10-15
View their other companies + combined net worth →
TWIGG, Richard John→
Activedirector · ~61y · appointed 2021-11-30
View their other companies + combined net worth →
WILLIAMS, Gareth Rhys→
Resignedsecretary · appointed 2014-10-15 · resigned 2021-11-30
BELL, Graham Richard→
Resigneddirector · ~52y · appointed 2014-10-15 · resigned 2016-10-31
CHAPMAN, Paul Robert→
Resigneddirector · ~57y · appointed 2017-05-22 · resigned 2019-05-23
CLARKE, Jim→
Resigneddirector · ~66y · appointed 2014-10-15 · resigned 2017-07-31
CREFFIELD, Paul Lewis→
Resigneddirector · ~72y · appointed 2014-10-15 · resigned 2019-05-23
RAJA, Himanshu Haridas→
Resigneddirector · ~61y · appointed 2017-07-31 · resigned 2019-05-23
WILLIAMS, Gareth Rhys→
Resigneddirector · ~62y · appointed 2019-05-23 · resigned 2021-11-30
Click a director name to see their full track record across all companies.
Recent filings (45 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-02-08
appoint-person-director-company-with-name-date
officers · AP01
2021-12-08
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-07
termination-director-company-with-name-termination-date
officers · TM01
2021-12-07
gazette-notice-voluntary
gazette · GAZ1(A)
2021-11-23
dissolution-application-strike-off-company
dissolution · DS01
2021-11-15
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-28
accounts-with-accounts-type-dormant
accounts · AA
2021-09-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-04-23
accounts-with-accounts-type-dormant
accounts · AA
2021-01-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-25
accounts-with-accounts-type-dormant
accounts · AA
2019-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-27
termination-director-company-with-name-termination-date
officers · TM01
2019-05-28
termination-director-company-with-name-termination-date
officers · TM01
2019-05-28