12-14 CLEVELAND SQUARE FREEHOLD LIMITED

🏛️Establishedactive

10377085 · ltd · incorporated 2016-09-15

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 Mar 2025

Net worth

—

book net assets

Opportunity

74/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

19 officers (10 active, 19 linked, 19 with DOB)

Ownership & PSC

0 active PSC(s) of 1 total, 1 with control declared

Director network

3 connected companies via shared directors

Filing history

60 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

74/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

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	2025-03-31	2024-03-31
Turnover	—	£6.4k
Average employees	1	100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (50 events)Click to expand

2025-12-09
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-08-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-01
➕
MARENGO, Maria Florencia Fernandez appointed
director
2025-06-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-06-19
➖
CLARK, Christopher David resigned
director
2025-06-19
➖
HADJIPATERAS, Andreas Marcos resigned
director
2024-10-01
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-04-15
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-07
➕
KNIGHT, Jonathan Robert Louis appointed
director
2024-03-12
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-08
➖
TOLLGARD, Monique resigned
director
2023-11-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-30
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-02
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-02
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-02
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-02
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-02
📄
change-person-director-company-with-change-date
officers · CH01
2022-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-09-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-31
➕
TAZI, Morad appointed
director
2022-08-31
➕
ZEGARRA, Ana Gabriela Reiley appointed
director
2022-08-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-08-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-07-08
➖
LLOYD, Julia Caroline resigned
director
2022-06-22
➖
CORLIN, Remi resigned
director
2022-05-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-11-18
➕
CHAINWALA, Akhil Kumar appointed
director
2021-10-31
➕
HADJIPATERAS, Andreas Marcos appointed
director
2021-09-16
➖
MCKELVEY, Hiyam resigned
director
2020-01-28
➖
HADJIPATERAS, Irene resigned
director
2017-02-10
➕
JAMIL, Syed Faisal appointed
director
2017-02-10
➖
NISSAIRE, Patricia Kathleen resigned
director
2016-12-20
➖
COX, Christian Simon Adrian resigned
director
2016-12-20
➕
MCKELVEY, Hiyam appointed
director
2016-10-04
➕
HAWKINS, Peter James appointed
director
2016-10-04
➕
LUPI, Monica appointed
director
2016-10-04
➕
O'BROIN, Madeleine Dulcie Sonja appointed
director
2016-10-04
➕
CLARK, Christopher David appointed
director
2016-10-04
➕
CORLIN, Remi appointed
director
2016-10-04
➕
COX, Christian Simon Adrian appointed
director
2016-10-04
➕
HADJIPATERAS, Irene appointed
director
2016-10-04
➕
LLOYD, Julia Caroline appointed
director
2016-10-04
➕
NISSAIRE, Patricia Kathleen appointed
director
2016-10-04
➕
TOLLGARD, Monique appointed
director
2016-09-15
🏢
Company incorporated
As 12-14 CLEVELAND SQUARE FREEHOLD LIMITED
2016-09-15
➕
BENZONI, Luca appointed
director

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-10 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 85 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 85 years old. Natural succession window is now.

Red flags

1 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: CLARK, Christopher David resigned 2025-06-19; HADJIPATERAS, Andreas Marcos resigned 2025-06-19

🔒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 · WD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
1 HEREFORD ROAD W2 (FREEHOLD) LIMITED→ 14839471 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
1 ST MARY'S MANAGEMENT COMPANY LIMITED→ 07803800 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
1-25 EASTDOWN CT MANAGEMENT LTD→ 15753300 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
101 MESSINA AVENUE LIMITED→ 13871153 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
107 NORTH WESTERN AVENUE (WATFORD) LIMITED→ 12427793 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
113-123 WATLING STREET COMPANY LIMITED→ 13562671 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
12 ST JOHNS ROAD (WATFORD) LIMITED→ 15738444 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
128 WHITCHURCH LANE (EDGWARE) LIMITED→ 12043682 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
13 CANNING CRESCENT LIMITED→ 04705893 · est 2003 · no financials extracted	—	—	—	—	23y	—	—
130 FELLOWS ROAD LTD→ 11408005 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
133 DURBAN ROAD WEST RTM COMPANY LTD→ 15152480 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
14 MILLAR HOLDINGS LTD→ 14506179 · est 2022 · no financials extracted	—	—	—	—	3y	—	—

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 →

🔒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

Incorporated2016-09-15

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

C/O Lps Livingstone, Wenzel House

Olds Approach

Watford

WD18 9AB

England

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2026-09-28

Last: 2025-09-14