THIRLSTONE CENTROS MILLER LIMITED

⚰️Wound downdissolved
04077156 · ltd · incorporated 2000-09-25
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.1y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
54/100
Worth a look
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 54/100 (worth a look), bankability 60/100. Strong seller-intent signal (68/100, director aged 65). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · oldest 24.1y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
43 officers (5 active, 43 linked, 31 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
152 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
49
Multiple red flags — proceed with caution.
Signal strength
100
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 (109 events)Click to expand
  1. 2020-12-11
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2020-12-11
    🏁
    Company dissolved
  3. 2020-09-11
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2019-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2019-10-14
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  6. 2019-10-14
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2019-10-14
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2019-09-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2019-05-16
    LEWIS, Harry James Hulton appointed
    director
  10. 2019-05-16
    BAINBRIDGE, Stuart James resigned
    director
  11. 2019-05-16
    GILBERT, Christopher Lee resigned
    director
  12. 2019-05-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2019-05-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2019-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2019-01-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2019-01-08
    CHIVERS, Graham John appointed
    director
  17. 2018-09-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2018-05-24
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2018-05-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2018-05-04
    CRANNEY, Jared Stephen Philip appointed
    secretary
  21. 2018-05-04
    PARSONS, Gemma resigned
    secretary
  22. 2017-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2017-07-27
    MILLOY, David Thomas appointed
    director
  24. 2017-07-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2017-07-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2017-07-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2017-07-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2017-06-30
    HAGGERTY, Euan James Edward resigned
    director
  29. 2017-06-30
    MILLOY, David Thomas appointed
    director
  30. 2017-06-30
    MILLOY, David Thomas resigned
    director
  31. 2017-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2017-04-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  33. 2017-04-20
    📄
    change-person-director-company
    officers · CH01
  34. 2017-04-18
    🔓
    Charge satisfied #2
  35. 2017-04-18
    🔓
    Charge satisfied #1
  36. 2016-08-08
    DRIVER, Elaine Anne resigned
    secretary
  37. 2016-08-08
    PARSONS, Gemma appointed
    secretary
  38. 2015-11-03
    BAINBRIDGE, Stuart James appointed
    director
  39. 2015-11-03
    LOWRY, David Martin resigned
    director
  40. 2015-05-31
    MILLER, Philip Hartley resigned
    director
  41. 2015-04-13
    STEARN, Richard James appointed
    director
  42. 2015-04-13
    STEARN, Richard James resigned
    director
  43. 2014-03-03
    BRADSHAW, Alastair resigned
    secretary
  44. 2014-03-03
    DRIVER, Elaine Anne appointed
    secretary
  45. 2014-01-30
    PETERS, Andrew Nicholas resigned
    director
  46. 2014-01-29
    GILBERT, Christopher Lee appointed
    director
  47. 2013-09-13
    CARDEN, David John resigned
    director
  48. 2013-05-01
    PETERS, Andrew Nicholas appointed
    director
  49. 2013-02-01
    CARDEN, David John appointed
    director
  50. 2013-02-01
    LOWRY, David Martin appointed
    director
Showing most recent 50 of 109 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 26 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

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-12-11

4 insolvency-related filings on record
high

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

Evidence: 2020-12-11: gazette-dissolved-liquidation; 2020-09-11: liquidation-voluntary-members-return-of-final-meeting

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Berkeley Twenty Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Centros Miller 1999 Limited
Corporate parent · holds 25-50% shares
significant stake
THIRLSTONE CENTROS MILLER LIMITED
This company · 04077156

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Berkeley Twenty Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Centros Miller 1999 Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒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

10 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

Statusdissolved
Typeltd
Incorporated2000-09-25
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT

Filing status

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

Officers (0 active · 38 resigned)

CRANNEY, Jared Stephen Philip
secretary · appointed 2018-05-04
View their other companies + combined net worth →
Active
CHIVERS, Graham John
director · ~46y · appointed 2019-01-08
View their other companies + combined net worth →
Active
LEWIS, Harry James Hulton
director · ~51y · appointed 2019-05-16
View their other companies + combined net worth →
Active
MILLOY, David Thomas
director · ~61y · appointed 2017-07-27
View their other companies + combined net worth →
Active
SUTHERLAND, Andrew
director · ~65y · appointed 2005-03-18
View their other companies + combined net worth →
Active
BRADSHAW, Alastair
secretary · appointed 2011-12-16 · resigned 2014-03-03
Resigned
DADD, Alexandra
secretary · appointed 2008-07-30 · resigned 2009-01-30
Resigned
DRIVER, Elaine Anne
secretary · appointed 2014-03-03 · resigned 2016-08-08
Resigned
FOSTER, Anthony Roy
secretary · appointed 2005-09-30 · resigned 2008-02-15
Resigned
PARSONS, Gemma
secretary · appointed 2016-08-08 · resigned 2018-05-04
Resigned
PERRINS, Robert Charles Grenville
secretary · appointed 2008-02-15 · resigned 2008-07-30
Resigned
PUTTERGILL, Claire
secretary · appointed 2000-11-03 · resigned 2003-10-17
Resigned
STEARN, Richard James
secretary · appointed 2009-01-30 · resigned 2011-12-16
Resigned
TAYLOR, Elizabeth
secretary · appointed 2004-02-01 · resigned 2005-09-30
Resigned
LAWGRAM SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-09-25 · resigned 2000-11-03
Resigned
BAINBRIDGE, Stuart James
director · ~51y · appointed 2015-11-03 · resigned 2019-05-16
Resigned
BANFIELD, Simon Philip
director · ~62y · appointed 2003-02-14 · resigned 2004-07-30
Resigned
BILSLAND, Nicholas James Philip
director · ~60y · appointed 2001-08-23 · resigned 2002-01-22
Resigned
BORLAND, Donald William
director · ~60y · appointed 2007-08-20 · resigned 2011-07-01
Resigned
CARDEN, David John
director · ~66y · appointed 2013-02-01 · resigned 2013-09-13
Resigned

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

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC
Legal charge3 properties30/08/200218/04/2017
satisfied
Barclays
Barclays Bank PLC
Legal charge1 property06/03/200218/04/2017

Recent filings (152 total)

gazette-dissolved-liquidation
gazette · GAZ2
2020-12-11
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-09-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-15
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-10-14
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-10-14
resolution
resolution · RESOLUTIONS
2019-10-14
accounts-with-accounts-type-dormant
accounts · AA
2019-09-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-25
termination-director-company-with-name-termination-date
officers · TM01
2019-05-16
termination-director-company-with-name-termination-date
officers · TM01
2019-05-16
appoint-person-director-company-with-name-date
officers · AP01
2019-05-16
appoint-person-director-company-with-name-date
officers · AP01
2019-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-09-25
accounts-with-accounts-type-dormant
accounts · AA
2018-09-20
termination-secretary-company-with-name-termination-date
officers · TM02
2018-05-24