CHELSEA TRUST COMPANY 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
- 2026-02-17📄annual-updateconfirmation-statement · OE02
- 2025-05-01📄annual-updateconfirmation-statement · OE02
- 2024-03-18📄annual-updateconfirmation-statement · OE02
- 2023-02-09🏢Company incorporatedAs CHELSEA TRUST COMPANY LIMITED
- 2023-02-09📄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
3 corporate shareholders identified. Group structure is distributed.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
7 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Chelsea Trust Company Limited Corporate entity | — | — | control reported | 04/06/2024 |
Rooksnest Estate Limited Corporate entity | — | — | control reported | 04/06/2024 |
Hermance Bernadette Monique Schaepman Individual · French · DOB 11/1953 · age 73 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 01/08/2022 |
Alexa Mairi Saunders Individual · British · DOB 09/1978 · age 48 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 01/08/2022 |
Mr Jonathan Greville White Individual · British, · DOB 09/1955 · age 71 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 01/08/2022 |
Joerg Fischer Individual · Swiss · DOB 08/1951 · age 75 | — | — | board controlsig. influenceboard control · significant influence · trust interest | 01/08/2022 |
Ocorian Services (Bermuda) Limited Corporate entity | — | — | board controlsig. influenceboard control · significant influence · trust interest | 01/08/2022 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| FOUR LEAF LIMITED→ OE014017 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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| GCD (BALSALL) LIMITED→ OE023028 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GEMINI EDINBURGH NOMINEE LIMITED→ OE026666 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GILLETTE CORNER HOLDINGS LTD→ OE023923 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GLENWOOD LIMITED→ OE013636 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODMAN MARTINBRIDGE TRUSTEE 1 LIMITED→ OE010152 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODMAN MARTINBRIDGE TRUSTEE 2 LIMITED→ OE010153 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODMAN STAPLES CORNER TRUSTEE 1 LIMITED→ OE010129 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GOODMAN STAPLES CORNER TRUSTEE 2 LIMITED→ OE010151 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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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