TARANSAY INVESTMENTS LIMITED

⚰️Wound downconverted-closed
FC026199 · oversea-company · incorporated 2005-07-29
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
54/100
Worth a look
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (53/100).

Data confidence

Overall: low (50/100)

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

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (4 active, 14 linked, 12 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
27 connected companies via shared directors
90
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
80
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 (51 events)Click to expand
  1. 2012-11-13
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2012-11-13
    🏁
    Company dissolved
  3. 2012-09-25
    📄
    dissolution-termination-overseas-company
    dissolution · OSDS02
  4. 2012-07-25
    ⚠️
    liquidation-appointment-of-liquidator-overseas
    insolvency · OSLQ01
  5. 2012-07-25
    ⚠️
    liquidation-winding-up-overseas
    insolvency · OSLQ03
  6. 2011-08-25
    📄
    appoint-person-authorised-represent-overseas-company-with-appointment-date
    officers · OSAP05
  7. 2011-08-25
    📄
    appoint-person-authorised-accept-overseas-company-with-appointment-date
    officers · OSAP07
  8. 2011-08-25
    📄
    appoint-person-director-overseas-company
    officers · OSAP01
  9. 2011-07-29
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  10. 2011-07-29
    📄
    termination-person-authorised-overseas-company
    officers · OSTM03
  11. 2011-07-29
    📄
    termination-person-director-overseas-company-with-name
    officers · OSTM01
  12. 2011-07-22
    ➕
    LUKE, Ian Richard appointed
    director
  13. 2011-06-07
    ➖
    PEREIRA, Vivian Ambrose resigned
    director
  14. 2011-04-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2011-04-06
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2011-01-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2011-01-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  18. 2010-06-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2010-03-26
    📄
    change-constitutional-documents-overseas-company-with-date
    change-of-constitution · OSCC01
  20. 2010-03-05
    📄
    change-company-details-overseas-company
    other · OSCH02
  21. 2009-06-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2009-06-01
    📄
    legacy
    accounts · 225
  23. 2009-05-22
    📄
    legacy
    annual-return · BR4
  24. 2009-05-22
    📄
    legacy
    officers · BR6
  25. 2009-05-22
    📄
    legacy
    annual-return · BR4
  26. 2009-05-22
    📄
    legacy
    annual-return · BR4
  27. 2009-05-22
    📄
    legacy
    annual-return · BR4
  28. 2009-03-27
    ➕
    RODRIGUEZ, Antonio Ramon appointed
    secretary
  29. 2009-03-27
    ➕
    RODRIGUEZ, Antonio Ramon appointed
    director
  30. 2009-03-27
    ➖
    WALKERS SPV LIMITED resigned
    corporate-secretary
  31. 2009-03-27
    ➖
    ASHWIN, Henry William resigned
    director
  32. 2009-03-05
    📄
    legacy
    officers · BR6
  33. 2009-02-12
    ➖
    HICKS, Andrew John resigned
    director
  34. 2008-07-22
    ➕
    ASHWIN, Henry William appointed
    director
  35. 2008-06-20
    ➖
    HIGGINS, Christopher Bernard resigned
    director
  36. 2007-09-11
    ➖
    WALKER, Barnaby Robert Oliver resigned
    director
  37. 2007-08-31
    ➖
    HORRIDGE, Alastair Giles Spencer resigned
    director
  38. 2007-08-31
    ➖
    RODRIGUEZ, Antonio Ramon resigned
    director
  39. 2007-08-01
    ➕
    HORRIDGE, Alastair Giles Spencer appointed
    director
  40. 2007-08-01
    ➕
    RODRIGUEZ, Antonio Ramon appointed
    director
  41. 2006-12-14
    ➕
    TOBIN, Alexis Edward appointed
    director
  42. 2006-12-13
    ➖
    KYLE, Christopher David Barnes resigned
    director
  43. 2005-09-06
    ➕
    WALKERS SPV LIMITED appointed
    corporate-secretary
  44. 2005-09-06
    ➕
    CLARK, Helen Ann appointed
    director
  45. 2005-09-06
    ➖
    CLARK, Helen Ann resigned
    director
  46. 2005-09-06
    ➕
    HICKS, Andrew John appointed
    director
  47. 2005-09-06
    ➕
    HIGGINS, Christopher Bernard appointed
    director
  48. 2005-09-06
    ➕
    KYLE, Christopher David Barnes appointed
    director
  49. 2005-09-06
    ➕
    PEREIRA, Vivian Ambrose appointed
    director
  50. 2005-09-06
    ➕
    WALKER, Barnaby Robert Oliver appointed
    director
Showing most recent 50 of 51 events

Owner dependency

68/100
High — earn-out structure required

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

FACTORS
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 21 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

1 high · 1 med ·
2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2012-07-25: liquidation-appointment-of-liquidator-overseas; 2012-07-25: liquidation-winding-up-overseas

Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

🔒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 →
🔒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

Statusconverted-closed
Typeoversea-company
Incorporated2005-07-29
Jurisdictionunited-kingdom
Primary SIC—

Registered office

Walkers House, Po Box 908gt
Mary St, George Town
Grand Cayman
Cayman Islands
Cayman Islands

Filing status

Accounts
Next due: —
Last made up to: 2010-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 10 resigned)

RODRIGUEZ, Antonio Ramon→
secretary · appointed 2009-03-27
View their other companies + combined net worth →
Active
LUKE, Ian Richard→
director · ~53y · appointed 2011-07-22
View their other companies + combined net worth →
Active
RODRIGUEZ, Antonio Ramon→
director · ~58y · appointed 2009-03-27
View their other companies + combined net worth →
Active
TOBIN, Alexis Edward→
director · ~53y · appointed 2006-12-14
View their other companies + combined net worth →
Active
WALKERS SPV LIMITED→
corporate-secretary · appointed 2005-09-06 · resigned 2009-03-27
Resigned
ASHWIN, Henry William→
director · ~64y · appointed 2008-07-22 · resigned 2009-03-27
Resigned
CLARK, Helen Ann→
director · ~51y · appointed 2005-09-06 · resigned 2005-09-06
Resigned
HICKS, Andrew John→
director · ~62y · appointed 2005-09-06 · resigned 2009-02-12
Resigned
HIGGINS, Christopher Bernard→
director · ~66y · appointed 2005-09-06 · resigned 2008-06-20
Resigned
HORRIDGE, Alastair Giles Spencer→
director · ~52y · appointed 2007-08-01 · resigned 2007-08-31
Resigned
KYLE, Christopher David Barnes→
director · ~61y · appointed 2005-09-06 · resigned 2006-12-13
Resigned
PEREIRA, Vivian Ambrose→
director · ~66y · appointed 2005-09-06 · resigned 2011-06-07
Resigned
RODRIGUEZ, Antonio Ramon→
director · ~58y · appointed 2007-08-01 · resigned 2007-08-31
Resigned
WALKER, Barnaby Robert Oliver→
director · ~56y · appointed 2005-09-06 · resigned 2007-09-11
Resigned

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

Recent filings (64 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2012-11-13
dissolution-termination-overseas-company
dissolution · OSDS02
2012-09-25
liquidation-appointment-of-liquidator-overseas
insolvency · OSLQ01
2012-07-25
liquidation-winding-up-overseas
insolvency · OSLQ03
2012-07-25
appoint-person-authorised-represent-overseas-company-with-appointment-date
officers · OSAP05
2011-08-25
appoint-person-authorised-accept-overseas-company-with-appointment-date
officers · OSAP07
2011-08-25
appoint-person-director-overseas-company
officers · OSAP01
2011-08-25
termination-person-authorised-overseas-company
officers · OSTM03
2011-07-29
termination-person-authorised-overseas-company
officers · OSTM03
2011-07-29
termination-person-director-overseas-company-with-name
officers · OSTM01
2011-07-29
accounts-with-accounts-type-full
accounts · AA
2011-04-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2011-04-06
accounts-with-accounts-type-full
accounts · AA
2011-01-26
change-account-reference-date-company-previous-shortened
accounts · AA01
2011-01-26
accounts-with-accounts-type-full
accounts · AA
2010-06-10