CLEAN RIVER INVESTMENTS (2) LIMITED

⚰️Wound downdissolved
09577181 · ltd · incorporated 2015-05-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 70/100. 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).

Data confidence

Overall: low (51/100)

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

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
17 connected companies via shared directors
90
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth 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
70
Strong succession / seller-readiness signals.
Risk profile
67
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 (11 events)Click to expand
  1. 2016-05-24
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2016-05-24
    🏁
    Company dissolved
  3. 2016-02-16
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2016-02-08
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2015-05-06
    🏢
    Company incorporated
    As CLEAN RIVER INVESTMENTS (2) LIMITED
  6. 2015-05-06
    BUSSLINGER, Philippe Anastase appointed
    director
  7. 2015-05-06
    KASHEM, Timothy John appointed
    director
  8. 2015-05-06
    MATTHEWS, Andrew appointed
    director
  9. 2015-05-06
    MERCHANT, Gavin Bruce appointed
    director
  10. 2015-05-06
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  11. 2015-05-06
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

53/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

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

Evidence: Dissolved on 2016-05-24

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2015-05-06
Jurisdictionengland-wales
Primary SIC

Registered office

20-22 Bedford Row
London
WC1R 4JS
United Kingdom

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due:
Last:

Officers (0 active · 0 resigned)

BUSSLINGER, Philippe Anastase
director · ~51y · appointed 2015-05-06
View their other companies + combined net worth →
Active
KASHEM, Timothy John
director · ~56y · appointed 2015-05-06
View their other companies + combined net worth →
Active
MATTHEWS, Andrew
director · ~64y · appointed 2015-05-06
View their other companies + combined net worth →
Active
MERCHANT, Gavin Bruce
director · ~57y · appointed 2015-05-06
View their other companies + combined net worth →
Active

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

Recent filings (5 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-05-24
gazette-notice-voluntary
gazette · GAZ1(A)
2016-02-16
dissolution-application-strike-off-company
dissolution · DS01
2016-02-08
change-account-reference-date-company-current-shortened
accounts · AA01
2015-05-06
incorporation-company
incorporation · NEWINC
2015-05-06