CONISTER LEGAL MANAGEMENT SERVICES LIMITED

⚰️Wound downconverted-closed
FC025178 · oversea-company · incorporated 2004-02-13
Investment thesis
Company converted closed — 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
69/100
Strong
🔔
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What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pursue
Unclear with a 61-year-old founder — textbook succession opportunity.

Opportunity 69/100 (strong), bankability 70/100. Strong seller-intent signal (65/100, director aged 61). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (3 active, 19 linked, 10 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
18 connected companies via shared directors
90
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
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
0
filings
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2020-03-18
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2020-03-18
    🏁
    Company dissolved
  3. 2020-03-17
    📄
    change-person-authorised-overseas-company-with-change-date
    officers · OSCH07
  4. 2019-10-01
    📄
    appoint-person-secretary-overseas-company-with-appointment-date
    officers · OSAP03
  5. 2019-10-01
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  6. 2019-09-02
    CROSSLEY, Lesley Anne appointed
    secretary
  7. 2019-09-02
    BRADLEY, Rachel Anne resigned
    secretary
  8. 2019-05-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2018-07-25
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  10. 2018-07-13
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  11. 2018-07-13
    📄
    appoint-person-secretary-overseas-company-with-appointment-date
    officers · OSAP03
  12. 2018-06-15
    BRADLEY, Rachel Anne appointed
    secretary
  13. 2018-06-15
    CROSSLEY, Lesley Anne resigned
    secretary
  14. 2018-06-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2018-05-17
    📄
    change-person-authorised-overseas-company-with-change-date
    officers · OSCH07
  16. 2018-02-12
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  17. 2018-02-12
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  18. 2018-02-12
    📄
    appoint-person-authorised-accept-overseas-company-with-appointment-date
    officers · OSAP07
  19. 2017-11-13
    📄
    change-person-authorised-overseas-company-with-change-date
    officers · OSCH07
  20. 2017-09-19
    📄
    change-person-authorised-overseas-company-with-change-date
    officers · OSCH07
  21. 2017-08-21
    📄
    change-person-authorised-overseas-company-with-change-date
    officers · OSCH07
  22. 2017-08-08
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  23. 2017-08-08
    📄
    change-person-authorised-to-represent-overseas-company-with-change-date
    officers · OSCH09
  24. 2017-06-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2017-06-12
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  26. 2017-06-12
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  27. 2017-06-12
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  28. 2017-06-12
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  29. 2017-04-25
    SMEED, James Brian Andrew appointed
    director
  30. 2017-03-28
    KELLY, Juan Timothy resigned
    director
  31. 2016-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  32. 2015-06-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2013-03-22
    SHEARD, Nicholas Howard resigned
    director
  34. 2013-03-21
    KELLY, Juan Timothy appointed
    director
  35. 2011-03-11
    HULL, Simon James resigned
    director
  36. 2011-03-11
    SHEARD, Nicholas Howard appointed
    director
  37. 2010-03-30
    WONG, Leslie resigned
    director
  38. 2009-12-04
    GRANT, Douglas Haddow appointed
    director
  39. 2009-12-04
    HULL, Simon James appointed
    director
  40. 2009-11-26
    HEMUSS, Joly Scott Adam resigned
    director
  41. 2009-10-21
    CROSSLEY, Lesley Anne appointed
    secretary
  42. 2009-10-21
    HEMUSS, Joly Scott Adam resigned
    secretary
  43. 2008-08-13
    HEMUSS, Joly Scott Adam appointed
    director
  44. 2008-08-13
    LINEHAN, Jeremiah Francis resigned
    director
  45. 2008-01-02
    GRIEVES, Karl Geoffrey resigned
    secretary
  46. 2008-01-02
    HEMUSS, Joly Scott Adam appointed
    secretary
  47. 2007-05-17
    HAMMONDS, Peter James Scott resigned
    director
  48. 2007-05-17
    LINEHAN, Jeremiah Francis appointed
    director
  49. 2006-07-07
    GRIEVES, Karl Geoffrey appointed
    secretary
  50. 2006-07-07
    KELLY, John Francis resigned
    secretary
Showing most recent 50 of 62 events

Owner dependency

76/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

69/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • 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.)
🔒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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 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

Statusconverted-closed
Typeoversea-company
Incorporated2004-02-13
Jurisdictionunited-kingdom
Primary SIC7487 — SIC 7487

Registered office

Clarendon House
Victoria Street
Douglas
Isle Of Man
IM2 2QZ

Filing status

Accounts
Next due:
Last made up to: 2018-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 16 resigned)

CROSSLEY, Lesley Anne
secretary · appointed 2019-09-02
View their other companies + combined net worth →
Active
GRANT, Douglas Haddow
director · ~61y · appointed 2009-12-04
View their other companies + combined net worth →
Active
SMEED, James Brian Andrew
director · ~42y · appointed 2017-04-25
View their other companies + combined net worth →
Active
BRADLEY, Rachel Anne
secretary · appointed 2018-06-15 · resigned 2019-09-02
Resigned
CROSSLEY, Lesley Anne
secretary · appointed 2009-10-21 · resigned 2018-06-15
Resigned
GRIEVES, Karl Geoffrey
secretary · appointed 2006-07-07 · resigned 2008-01-02
Resigned
HAMMONDS, Peter James Scott
secretary · appointed 2004-05-28 · resigned 2004-09-13
Resigned
HEMUSS, Joly Scott Adam
secretary · appointed 2008-01-02 · resigned 2009-10-21
Resigned
KEIG, Lynn
secretary · appointed 2004-09-13 · resigned 2006-03-21
Resigned
KELLY, John Francis
secretary · appointed 2006-03-21 · resigned 2006-07-07
Resigned
REEDER, Tracy
secretary · appointed 2004-04-19 · resigned 2004-05-28
Resigned
HAMMONDS, Peter James Scott
director · ~72y · appointed 2004-04-19 · resigned 2007-05-17
Resigned
HEMUSS, Joly Scott Adam
director · ~55y · appointed 2008-08-13 · resigned 2009-11-26
Resigned
HULL, Simon James
director · ~62y · appointed 2009-12-04 · resigned 2011-03-11
Resigned
JONES, Gareth Alan
director · ~58y · appointed 2004-04-19 · resigned 2006-04-04
Resigned
KELLY, Juan Timothy
director · ~55y · appointed 2013-03-21 · resigned 2017-03-28
Resigned
LINEHAN, Jeremiah Francis
director · ~69y · appointed 2007-05-17 · resigned 2008-08-13
Resigned
SHEARD, Nicholas Howard
director · ~64y · appointed 2011-03-11 · resigned 2013-03-22
Resigned
WONG, Leslie
director · ~71y · appointed 2006-04-04 · resigned 2010-03-30
Resigned

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

Recent filings (92 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2020-03-18
change-person-authorised-overseas-company-with-change-date
officers · OSCH07
2020-03-17
appoint-person-secretary-overseas-company-with-appointment-date
officers · OSAP03
2019-10-01
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2019-10-01
accounts-with-accounts-type-full
accounts · AA
2019-05-15
change-person-director-overseas-company-with-change-date
officers · OSCH03
2018-07-25
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2018-07-13
appoint-person-secretary-overseas-company-with-appointment-date
officers · OSAP03
2018-07-13
accounts-with-accounts-type-full
accounts · AA
2018-06-08
change-person-authorised-overseas-company-with-change-date
officers · OSCH07
2018-05-17
termination-person-authorised-overseas-company
officers · OSTM03
2018-02-12
change-person-director-overseas-company-with-change-date
officers · OSCH03
2018-02-12
appoint-person-authorised-accept-overseas-company-with-appointment-date
officers · OSAP07
2018-02-12
change-person-authorised-overseas-company-with-change-date
officers · OSCH07
2017-11-13
change-person-authorised-overseas-company-with-change-date
officers · OSCH07
2017-09-19