PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
🏛️Establishedactive
10796258 · ltd · incorporated 2017-05-31
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
—
year to May 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68320Management of real estate on a fee or contract basis
Investor take
PursueStrong opportunity: active trading company 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: medium (72/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 10 with DOB)
90
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-05-24 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
- 2026-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-16➖MAJOR, Marcus resigneddirector
- 2026-01-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-07➕VENKATAPURAM, Sridhar appointeddirector
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-04➕EVANS, Anastasia Grace appointeddirector
- 2025-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-03➖PARMITER, John Arthur De Clifton resigneddirector
- 2025-10-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-23➖GRAY, Steven resigneddirector
- 2025-02-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09➕MAJOR, Marcus appointeddirector
- 2024-01-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-05-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-18📄capital-allotment-sharescapital · SH01
- 2022-08-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-18➕BOLDING, Paul Kenneth appointeddirector
- 2022-08-18➕CRACE, Sally Anne appointeddirector
- 2022-08-18➕DRIVER, Jacqueline Diane appointeddirector
- 2022-08-18➖CUNNINGHAM, Bernadette Marie resigneddirector
- 2022-08-18➖CUNNINGHAM, Gerard resigneddirector
- 2022-08-18➕GRAY, Steven appointeddirector
- 2022-08-18➕PARMITER, John Arthur De Clifton appointeddirector
- 2022-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-31🏢Company incorporatedAs PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
- 2017-05-31➕CUNNINGHAM, Bernadette Marie appointeddirector
- 2017-05-31➕CUNNINGHAM, Gerard appointeddirector
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: GRAY, Steven resigned 2025-10-23; MAJOR, Marcus resigned 2026-01-16; PARMITER, John Arthur De Clifton resigned 2025-11-03
🔒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 · Property · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 115 YYHS LIMITED→ 16444062 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11A ST JOHNS WOOD HIGH STREET RTM COMPANY LIMITED→ 05566982 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 12 AGAMEMNON FREEHOLDERS LIMITED→ 07945466 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 12 BOSWELL PLACE LTD→ 16886979 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 MACS CLOSE LIMITED→ 10922250 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 12 RIVERS LIMITED→ 12777468 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 SHELDON ROAD LIMITED→ 12218668 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 12 WELL WALK (MANAGEMENT) LIMITED→ 03412330 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 120 BRONDESBURY PARK LIMITED→ 06632156 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 120 PRESTON ROAD LIMITED→ 11974361 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 121 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED→ 01844425 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 121 HARVIST ROAD LIMITED→ 04745081 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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
Incorporated2017-05-31
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX
England
Filing status
Accounts
Next due: 2027-02-28
Last made up to: 2025-05-24
Confirmation statement
Next due: 2027-05-28
Last: 2026-05-14
Officers (5 active · 5 resigned)
BOLDING, Paul Kenneth→
Activedirector · ~74y · appointed 2022-08-18
View their other companies + combined net worth →
CRACE, Sally Anne→
Activedirector · ~54y · appointed 2022-08-18
View their other companies + combined net worth →
DRIVER, Jacqueline Diane→
Activedirector · ~65y · appointed 2022-08-18
View their other companies + combined net worth →
EVANS, Anastasia Grace→
Activedirector · ~34y · appointed 2025-11-04
View their other companies + combined net worth →
VENKATAPURAM, Sridhar→
Activedirector · ~55y · appointed 2025-11-07
View their other companies + combined net worth →
CUNNINGHAM, Bernadette Marie→
Resigneddirector · ~56y · appointed 2017-05-31 · resigned 2022-08-18
CUNNINGHAM, Gerard→
Resigneddirector · ~67y · appointed 2017-05-31 · resigned 2022-08-18
GRAY, Steven→
Resigneddirector · ~50y · appointed 2022-08-18 · resigned 2025-10-23
MAJOR, Marcus→
Resigneddirector · ~43y · appointed 2024-10-09 · resigned 2026-01-16
PARMITER, John Arthur De Clifton→
Resigneddirector · ~76y · appointed 2022-08-18 · resigned 2025-11-03
Click a director name to see their full track record across all companies.
Recent filings (39 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-22
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
accounts-with-accounts-type-dormant
accounts · AA
2026-01-15
appoint-person-director-company-with-name-date
officers · AP01
2025-11-10
appoint-person-director-company-with-name-date
officers · AP01
2025-11-06
termination-director-company-with-name-termination-date
officers · TM01
2025-11-04
termination-director-company-with-name-termination-date
officers · TM01
2025-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-14
accounts-with-accounts-type-dormant
accounts · AA
2025-02-17
appoint-person-director-company-with-name-date
officers · AP01
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-01-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-26