SUPERVISION MANAGEMENT 2 LIMITED
⚰️Wound downdissolved
05875830 · ltd · incorporated 2006-07-13
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 18.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: SIC 7414
Sector: Professional, scientific & technical
ALSO REGISTERED FOR
- 9231SIC 9231
- 9234SIC 9234
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (65/100).
🏦
Refinance opportunity
1 live charge · oldest 18.7y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 18.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
14 officers (5 active, 14 linked, 8 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
19 connected companies via shared directors
90
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (51 events)Click to expand
- 2010-11-02📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2010-11-02🏁Company dissolved
- 2010-07-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2010-07-07📄dissolution-application-strike-off-companydissolution · DS01
- 2010-03-29📄appoint-person-director-company-with-nameofficers · AP01
- 2010-03-12📄appoint-person-director-company-with-nameofficers · AP01
- 2010-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2010-03-11📄termination-director-company-with-nameofficers · TM01
- 2010-03-02➕FOX, Simon Richard appointeddirector
- 2010-02-25➕JAMES, Dean appointeddirector
- 2010-02-25➖DRISCOLL, Adam Charles resigneddirector
- 2009-08-18📄miscellaneousmiscellaneous · MISC
- 2009-08-06📄accounts-with-accounts-type-fullaccounts · AA
- 2009-07-29📄legacyannual-return · 363a
- 2009-05-21📄legacyofficers · 288a
- 2009-05-20📄legacyofficers · 288b
- 2009-05-14📄legacyofficers · 288c
- 2009-05-06📄legacyofficers · 288a
- 2009-05-05➕PENNIE, Christopher Mark appointeddirector
- 2009-05-05➖SIMMONS, Thomas Bernard resigneddirector
- 2009-03-09➕DRISCOLL, Adam Charles appointeddirector
- 2008-08-19📄legacyannual-return · 363a
- 2008-08-18📍legacyaddress · 190
- 2008-08-18📄legacyofficers · 288c
- 2008-08-18📄legacyofficers · 288b
- 2008-08-18📍legacyaddress · 353
- 2008-02-07📄accounts-with-accounts-type-fullaccounts · AA
- 2007-12-29📄legacyofficers · 288b
- 2007-10-29📍legacyaddress · 287
- 2007-10-02📄resolutionresolution · RESOLUTIONS
- 2007-09-30➖CRAIG, Paul resigneddirector
- 2007-08-28📄legacyannual-return · 363a
- 2007-08-23📄legacymortgage · 395
- 2007-08-10🔒Charge registered #1Lender: The Governor and Company of the Bank of Scotland
- 2007-07-31➕HARRISON CLARK (SECRETARIAL) LTD appointedcorporate-secretary
- 2007-07-31➖CHANNELFLY PLC resignedcorporate-secretary
- 2007-07-31➕SIMMONS, Thomas Bernard appointeddirector
- 2006-12-15➕CRAIG, Paul appointeddirector
- 2006-08-10➕SUPERVISION MANAGEMENT GROUP LIMITED appointedcorporate-director
- 2006-08-10➖MURPHY, Philip Andrew resignedsecretary
- 2006-08-10➕CHANNELFLY PLC appointedcorporate-secretary
- 2006-08-10➖DRISCOLL, Adam Charles resigneddirector
- 2006-08-10➖MURPHY, Philip Andrew resigneddirector
- 2006-07-13🏢Company incorporatedAs SUPERVISION MANAGEMENT 2 LIMITED
- 2006-07-13➕MURPHY, Philip Andrew appointedsecretary
- 2006-07-13➕THEYDON SECRETARIES LIMITED appointedcorporate-secretary
- 2006-07-13➖THEYDON SECRETARIES LIMITED resignedcorporate-secretary
- 2006-07-13➕DRISCOLL, Adam Charles appointeddirector
- 2006-07-13➕MURPHY, Philip Andrew appointeddirector
- 2006-07-13➕THEYDON NOMINEES LIMITED appointedcorporate-nominee-director
Showing most recent 50 of 51 events
Owner dependency
80/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 20 years.
- secondaryStable-but-static management: Company is 20 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2010-11-02
🔒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 →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01 ALPHATECH SYSTEMS LIMITED→ 09868899 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1 OF 1 CONSULTANCY LTD→ 16963869 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 103 VENTURES LTD→ 14563612 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 104 IMPACT PARTNERS LTD→ 16344386 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 11 ARCHER SECURITY GROUP LTD→ 16889190 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:FS GROUP LIMITED→ 10103078 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 11HA LTD→ 16901676 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 121 CONSULTANCY SERVICES LIMITED→ 17028558 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 121.COLLECTIVE LTD→ 11690109 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 1440 CONSULTANCY LTD→ 16804306 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15/16 SS LIMITED→ 16706245 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒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
Statusdissolved
Typeltd
Incorporated2006-07-13
Jurisdictionengland-wales
Primary SIC7414 — SIC 7414
Registered office
59-65 Worship Street
London
EC2A 2DU
Filing status
Accounts
Next due: —
Last made up to: 2008-07-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
HARRISON CLARK (SECRETARIAL) LTD→
Activecorporate-secretary · appointed 2007-07-31
View their other companies + combined net worth →
FOX, Simon Richard→
Activedirector · ~65y · appointed 2010-03-02
View their other companies + combined net worth →
Active
PENNIE, Christopher Mark→
Activedirector · ~56y · appointed 2009-05-05
View their other companies + combined net worth →
SUPERVISION MANAGEMENT GROUP LIMITED→
Activecorporate-director · appointed 2006-08-10
View their other companies + combined net worth →
MURPHY, Philip Andrew→
Resignedsecretary · appointed 2006-07-13 · resigned 2006-08-10
CHANNELFLY PLC→
Resignedcorporate-secretary · appointed 2006-08-10 · resigned 2007-07-31
THEYDON SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2006-07-13 · resigned 2006-07-13
CRAIG, Paul→
Resigneddirector · ~65y · appointed 2006-12-15 · resigned 2007-09-30
DRISCOLL, Adam Charles→
Resigneddirector · ~58y · appointed 2009-03-09 · resigned 2010-02-25
DRISCOLL, Adam Charles→
Resigneddirector · ~58y · appointed 2006-07-13 · resigned 2006-08-10
MURPHY, Philip Andrew→
Resigneddirector · ~58y · appointed 2006-07-13 · resigned 2006-08-10
SIMMONS, Thomas Bernard→
Resigneddirector · ~83y · appointed 2007-07-31 · resigned 2009-05-05
THEYDON NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2006-07-13 · resigned 2006-07-13
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 10/08/2007 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (45 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2010-11-02
gazette-notice-voluntary
gazette · GAZ1(A)
2010-07-20
dissolution-application-strike-off-company
dissolution · DS01
2010-07-07
appoint-person-director-company-with-name
officers · AP01
2010-03-29
appoint-person-director-company-with-name
officers · AP01
2010-03-12
change-person-director-company-with-change-date
officers · CH01
2010-03-11
termination-director-company-with-name
officers · TM01
2010-03-11
miscellaneous
miscellaneous · MISC
2009-08-18
accounts-with-accounts-type-full
accounts · AA
2009-08-06
legacy
annual-return · 363a
2009-07-29
legacy
officers · 288a
2009-05-21
legacy
officers · 288b
2009-05-20
legacy
officers · 288c
2009-05-14
legacy
officers · 288a
2009-05-06
legacy
annual-return · 363a
2008-08-19