INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
⚰️Wound downdissolved
02770329 · ltd · incorporated 1992-11-27
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 27.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 80/100. Strong seller-intent signal (73/100, director aged 67). 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 (73/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 27.9y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
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
38 officers (2 active, 38 linked, 28 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
158 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth 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
75
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 (105 events)Click to expand
- 2015-09-22📄gazette-dissolved-compulsorygazette · GAZ2
- 2015-09-22🏁Company dissolved
- 2015-07-13📄legacycapital · SH20
- 2015-07-13📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2015-07-13⚠️legacyinsolvency · CAP-SS
- 2015-07-13📄resolutionresolution · RESOLUTIONS
- 2015-04-07📄gazette-notice-compulsorygazette · GAZ1
- 2014-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2014-11-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2014-06-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-03-25📄gazette-notice-compulsarygazette · GAZ1
- 2013-03-19📍change-registered-office-address-company-with-date-old-addressaddress · AD01
- 2013-03-19📄termination-secretary-company-with-nameofficers · TM02
- 2013-03-19📄termination-director-company-with-nameofficers · TM01
- 2013-03-19📄termination-director-company-with-nameofficers · TM01
- 2013-03-19📄appoint-person-director-company-with-nameofficers · AP01
- 2013-03-19📄appoint-person-director-company-with-nameofficers · AP01
- 2013-03-12✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2013-03-12✏️change-of-name-noticechange-of-name · CONNOT
- 2013-03-08📄legacymortgage · MG02
- 2013-03-06🔓Charge satisfied #2
- 2013-03-01📄capital-allotment-sharescapital · SH01
- 2013-03-01📄resolutionresolution · RESOLUTIONS
- 2013-02-26➕ELLIS, Stephen Campbell Joseph appointeddirector
- 2013-02-26➕KIERANS, Ronan Niall appointeddirector
- 2013-02-26➖PASS, Danielle Marie resignedsecretary
- 2013-02-26➖GOSCOMB, Christopher Roderick John resigneddirector
- 2013-02-26➖WEBSTER, Dean Leslie resigneddirector
- 2012-10-22📄annual-return-company-with-made-up-dateannual-return · AR01
- 2012-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2012-09-14➖MURRAY, James resignedsecretary
- 2012-09-14➖GILL, Kenneth John resigneddirector
- 2012-09-14📄termination-director-company-with-nameofficers · TM01
- 2012-09-04➕MURRAY, James appointedsecretary
- 2011-05-09➕PASS, Danielle Marie appointedsecretary
- 2011-04-30➖RICKWOOD, Stephen Peter Ogilvy resigneddirector
- 2011-03-04➖WILSON, Francesca Joanne resignedsecretary
- 2009-10-01➖IVES, Francis Robert resigneddirector
- 2009-09-24➖HENDERSON, Michael John Glidden resigneddirector
- 2009-06-01➖MURRAY, James Patrick resignedsecretary
- 2009-06-01➕WILSON, Francesca Joanne appointedsecretary
- 2009-01-19➕GOSCOMB, Christopher Roderick John appointeddirector
- 2009-01-19➖KEMSLEY, Michael resigneddirector
- 2008-02-27🔒Charge registered #2Lender: Bank of Scotland PLC
- 2008-01-28➕HENDERSON, Michael John Glidden appointeddirector
- 2007-09-15🔓Charge satisfied #1
- 2007-08-30➖DOSHI, Mahesh R resigneddirector
- 2007-08-30➖GIBBONS, Michael David resigneddirector
- 2006-09-25➖BARTLETT, Edwin Vincent resigneddirector
Showing most recent 50 of 105 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 33 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-09-22
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2015-07-13: legacy
🔒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 · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360LYRICS LTD→ 15537358 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 PREMIERE HEALTHCARE LIMITED→ 09648266 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 38 SOUTHWICK STREET LIMITED→ 04279457 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 3A ENGINEERING LIMITED→ 10760899 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3BL MEDIA LIMITED→ 13438392 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3DASSURANCE LTD→ 10457839 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3DMI CONSULT LTD→ 16731659 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3GLOBAL TOU LTD→ 17002642 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3IVE LIMITED→ 16747088 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3NTROPY LTD→ 17061133 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3PAY (FUNDERS) LTD→ 15019126 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3POINT1 CONSULTING LTD→ 12412662 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1992-11-27
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
53-54 Grosvenor Street
London
W1K 3HU
Filing status
Accounts
Next due: —
Last made up to: 2013-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 36 resigned)
ELLIS, Stephen Campbell Joseph→
Activedirector · ~67y · appointed 2013-02-26
View their other companies + combined net worth →
KIERANS, Ronan Niall→
Activedirector · ~48y · appointed 2013-02-26
View their other companies + combined net worth →
HEANEY, William Alexander→
Resignedsecretary · appointed 1994-12-14 · resigned 1998-06-30
KEMSLEY, Michael→
Resignedsecretary · appointed 1998-06-30 · resigned 2003-09-29
KEMSLEY, Michael→
Resignedsecretary · appointed 1993-12-03 · resigned 1994-12-14
MITCHELL, Sally Elizabeth Anne→
Resignedsecretary · appointed 1996-07-01 · resigned 1998-06-30
MURRAY, James→
Resignedsecretary · appointed 2012-09-04 · resigned 2012-09-14
MURRAY, James Patrick→
Resignedsecretary · appointed 2003-09-29 · resigned 2009-06-01
PALMER, Donald Angus→
Resignedsecretary · appointed 1994-12-14 · resigned 1996-07-01
PASS, Danielle Marie→
Resignedsecretary · appointed 2011-05-09 · resigned 2013-02-26
SWANN, William Frederick Cecil→
Resignedsecretary · appointed 1992-11-27 · resigned 1993-12-03
WILSON, Francesca Joanne→
Resignedsecretary · appointed 2009-06-01 · resigned 2011-03-04
BALLANTINE, Giles Harding Waverley→
Resigneddirector · ~78y · appointed 1994-12-14 · resigned 1996-09-26
BARTLETT, Edwin Vincent→
Resigneddirector · ~54y · appointed 2005-11-24 · resigned 2006-09-25
BRAITHWAITE, Paul John→
Resigneddirector · ~75y · appointed 1992-11-27 · resigned 1994-02-08
DOSHI, Mahesh R→
Resigneddirector · ~73y · appointed 2005-11-24 · resigned 2007-08-30
FLEMING, Ian James→
Resigneddirector · ~73y · appointed 1996-07-01 · resigned 1998-06-30
GIBBONS, Michael David→
Resigneddirector · ~73y · appointed 1998-02-25 · resigned 2007-08-30
GIBBONS, Michael David→
Resigneddirector · ~73y · appointed 1992-11-27 · resigned 1994-12-14
GILL, Kenneth John→
Resigneddirector · ~71y · appointed 2005-11-24 · resigned 2012-09-14
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
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 27/02/2008 | 06/03/2013 | |
| satisfied | Barclays Barclays Bank PLC | Guarantee & debenture | 1 property | 30/06/1998 | 15/09/2007 |
Recent filings (158 total)
gazette-dissolved-compulsory
gazette · GAZ2
2015-09-22
legacy
capital · SH20
2015-07-13
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2015-07-13
legacy
insolvency · CAP-SS
2015-07-13
resolution
resolution · RESOLUTIONS
2015-07-13
gazette-notice-compulsory
gazette · GAZ1
2015-04-07
accounts-with-accounts-type-full
accounts · AA
2014-11-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-11-03
gazette-filings-brought-up-to-date
gazette · DISS40
2014-06-24
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-06-23
gazette-notice-compulsary
gazette · GAZ1
2014-03-25
change-registered-office-address-company-with-date-old-address
address · AD01
2013-03-19
termination-secretary-company-with-name
officers · TM02
2013-03-19
termination-director-company-with-name
officers · TM01
2013-03-19
termination-director-company-with-name
officers · TM01
2013-03-19