DANZAN PROPERTIES LIMITED
Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (39/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 confirmation-statement
Corporate timeline (5 events)Click to expand
- 2026-02-12📄annual-updateconfirmation-statement · OE02
- 2025-02-05📄annual-updateconfirmation-statement · OE02
- 2024-04-25📄annual-updateconfirmation-statement · OE02
- 2023-01-30🏢Company incorporatedAs DANZAN PROPERTIES LIMITED
- 2023-01-30📄registration-overseas-entityincorporation · OE01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanGroup structure
Csc Trustee 2 (Jersey) Limited holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
5 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alexander Kenneth Garden Individual · British · DOB 05/1974 · age 52 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 08/10/2018 |
Maxwell John Floydd Individual · British · DOB 12/1959 · age 67 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 18/07/2003 |
John Stewart-Clark Individual · British · DOB 09/1929 · age 97 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 18/07/2003 |
Csc Trustee 2 (Jersey) Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 30/10/1990 |
Jonathan Greville White Individual · British · DOB 09/1955 · age 71 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 30/10/1990 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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 →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.
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