CLAUDE MANAGEMENT COMPANY LIMITED

⚰️Wound downdissolved
09812504 · ltd · incorporated 2015-10-06
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
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 67). 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 (65/100).

Data confidence

Overall: medium (60/100)

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
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
16 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 (15 events)Click to expand
  1. 2022-03-08
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2022-03-08
    🏁
    Company dissolved
  3. 2021-12-21
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2021-12-10
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2021-07-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-07-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2018-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2017-06-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2016-10-13
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2015-10-06
    🏢
    Company incorporated
    As CLAUDE MANAGEMENT COMPANY LIMITED
  12. 2015-10-06
    CUNNINGHAM, Gerard appointed
    secretary
  13. 2015-10-06
    CUNNINGHAM, Bernadette Marie appointed
    director
  14. 2015-10-06
    CUNNINGHAM, Gerard appointed
    director
  15. 2015-10-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

86/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

61/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-03-08

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Gerard Cunningham
Individual · Irish · DOB 01/1959 · age 67
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Miss Bernadette Marie Cunningham
Individual · British · DOB 10/1970 · age 56
2550%
25-50% shares06/04/2016

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.

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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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2015-10-06
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

34 Margery Street
London
WC1X 0JJ
United Kingdom

Filing status

Accounts
Next due:
Last made up to: 2020-10-31
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

CUNNINGHAM, Gerard
secretary · appointed 2015-10-06
View their other companies + combined net worth →
Active
CUNNINGHAM, Bernadette Marie
director · ~56y · appointed 2015-10-06
View their other companies + combined net worth →
Active
CUNNINGHAM, Gerard
director · ~67y · appointed 2015-10-06
View their other companies + combined net worth →
Active

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

Recent filings (16 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-03-08
gazette-notice-voluntary
gazette · GAZ1(A)
2021-12-21
dissolution-application-strike-off-company
dissolution · DS01
2021-12-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-10-20
accounts-with-accounts-type-dormant
accounts · AA
2021-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-10-14
accounts-with-accounts-type-dormant
accounts · AA
2020-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-10-31
accounts-with-accounts-type-dormant
accounts · AA
2019-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-10-19
accounts-with-accounts-type-dormant
accounts · AA
2018-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-10-16
accounts-with-accounts-type-dormant
accounts · AA
2017-06-14
appoint-person-secretary-company-with-name-date
officers · AP03
2016-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2016-10-12