CLASSIFICATION HOLDINGS LIMITED
💤Zombieactive
03704447 · ltd · incorporated 1999-01-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 78/100 (strong), 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: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (56/100)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
Confirmed no charges registered
85
Directors & officers
18 officers (2 active, 18 linked, 8 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 accounts
- • 2 other
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
- 2026-03-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-03-13📄legacyaccounts · PARENT_ACC
- 2026-03-13📄legacyother · GUARANTEE2
- 2026-03-13📄legacyother · AGREEMENT2
- 2025-03-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-03-19📄legacyaccounts · PARENT_ACC
- 2025-03-19📄legacyother · GUARANTEE2
- 2025-03-19📄legacyother · AGREEMENT2
- 2024-03-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-03-09📄legacyaccounts · PARENT_ACC
- 2024-03-09📄legacyother · AGREEMENT2
- 2024-03-09📄legacyother · GUARANTEE2
- 2023-03-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-03-17📄legacyaccounts · PARENT_ACC
- 2023-03-17📄legacyother · GUARANTEE2
- 2023-03-17📄legacyother · AGREEMENT2
- 2022-03-21📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-03-21📄legacyaccounts · PARENT_ACC
- 2022-03-21📄legacyother · AGREEMENT2
- 2022-03-21📄legacyother · GUARANTEE2
- 2019-02-04➕BIGMORE, Tracey Anne appointedsecretary
- 2019-02-04➕BIGMORE, Tracey Anne appointeddirector
- 2019-01-31➖GERRARD, Ashley Louise resignedsecretary
- 2019-01-31➖GERRARD, Ashley Louise resigneddirector
- 2019-01-31➖GERRARD, Ashley Louise resigneddirector
- 2017-10-16➖COLBY-BLAKE, Chad Phillip resignedsecretary
- 2017-10-16➕GERRARD, Ashley Louise appointedsecretary
- 2017-10-16➖COLBY-BLAKE, Chad Phillip resigneddirector
- 2017-10-16➕GERRARD, Ashley Louise appointeddirector
- 2017-10-16➕GERRARD, Ashley Louise appointeddirector
- 2017-06-30➕COLBY-BLAKE, Chad Phillip appointeddirector
- 2017-06-30➖STONE, Carla resigneddirector
- 2016-10-19➖POVEY, Keith Owen resigneddirector
- 2016-10-19➕STONE, Carla appointeddirector
- 2014-10-23➕COLBY-BLAKE, Chad Phillip appointedsecretary
- 2014-09-20➖WHITE, Timothy Scott resignedsecretary
- 2012-11-01➖COLBY-BLAKE, Chad Phillip resignedsecretary
- 2012-11-01➕WHITE, Timothy Scott appointedsecretary
- 2009-10-30➖TAAFFE, Emma Jane resigneddirector
- 2008-05-05➕COLBY-BLAKE, Chad Phillip appointedsecretary
- 2008-05-05➖HAXHAJ, Emma Jane resignedsecretary
- 2008-05-05➕TAAFFE, Emma Jane appointeddirector
- 2006-02-15➕HAXHAJ, Emma Jane appointedsecretary
- 2006-02-15➖MULLINS, Michelle resignedsecretary
- 2001-07-01➕MULLINS, Michelle appointedsecretary
- 2001-07-01➖POVEY, Keith Owen resignedsecretary
- 2001-07-01➖DANIELS, Thomas Christopher James resigneddirector
- 2001-07-01➕POVEY, Keith Owen appointeddirector
- 1999-01-25🏢Company incorporatedAs CLASSIFICATION HOLDINGS LIMITED
- 1999-01-25➕POVEY, Keith Owen appointedsecretary
Showing most recent 50 of 55 events
Owner dependency
83/100
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
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lloyd's Register Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lloyd's Register Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
CLASSIFICATION HOLDINGS LIMITED
This company · 03704447
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lloyd's Register Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 42 WOODLAND TERRACE LTD→ 16761549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 449 KINGSTON ROAD FREEHOLD LIMITED→ 07550321 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED→ 03570333 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 45A CRYSTAL PALACE ROAD LIMITED→ 01815997 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 46 CRAYFORD ROAD (LONDON) LIMITED→ 12924559 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 46 HOLDINGS LTD→ 16528888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 47 ACACIA ROAD (FH) LIMITED→ 04782220 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
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.
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
Statusactive
Typeltd
Incorporated1999-01-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
71 Fenchurch Street
London
EC3M 4BS
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-20
Last: 2026-02-06
Officers (2 active · 16 resigned)
BIGMORE, Tracey Anne→
Activesecretary · appointed 2019-02-04
View their other companies + combined net worth →
BIGMORE, Tracey Anne→
Activedirector · ~60y · appointed 2019-02-04
View their other companies + combined net worth →
COLBY-BLAKE, Chad Phillip→
Resignedsecretary · appointed 2014-10-23 · resigned 2017-10-16
COLBY-BLAKE, Chad Phillip→
Resignedsecretary · appointed 2008-05-05 · resigned 2012-11-01
GERRARD, Ashley Louise→
Resignedsecretary · appointed 2017-10-16 · resigned 2019-01-31
HAXHAJ, Emma Jane→
Resignedsecretary · appointed 2006-02-15 · resigned 2008-05-05
MULLINS, Michelle→
Resignedsecretary · appointed 2001-07-01 · resigned 2006-02-15
POVEY, Keith Owen→
Resignedsecretary · appointed 1999-01-25 · resigned 2001-07-01
WHITE, Timothy Scott→
Resignedsecretary · appointed 2012-11-01 · resigned 2014-09-20
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-01-25 · resigned 1999-01-25
COLBY-BLAKE, Chad Phillip→
Resigneddirector · ~48y · appointed 2017-06-30 · resigned 2017-10-16
DANIELS, Thomas Christopher James→
Resigneddirector · ~68y · appointed 1999-01-25 · resigned 2001-07-01
GERRARD, Ashley Louise→
Resigneddirector · ~41y · appointed 2017-10-16 · resigned 2019-01-31
GERRARD, Ashley Louise→
Resigneddirector · ~41y · appointed 2017-10-16 · resigned 2019-01-31
POVEY, Keith Owen→
Resigneddirector · ~65y · appointed 2001-07-01 · resigned 2016-10-19
STONE, Carla→
Resigneddirector · ~62y · appointed 2016-10-19 · resigned 2017-06-30
TAAFFE, Emma Jane→
Resigneddirector · ~50y · appointed 2008-05-05 · resigned 2009-10-30
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 1999-01-25 · resigned 1999-01-25
Click a director name to see their full track record across all companies.
Recent filings (133 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-03-31
legacy
accounts · PARENT_ACC
2026-03-13
legacy
other · GUARANTEE2
2026-03-13
legacy
other · AGREEMENT2
2026-03-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-03-19
legacy
accounts · PARENT_ACC
2025-03-19
legacy
other · GUARANTEE2
2025-03-19
legacy
other · AGREEMENT2
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-06
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-03-09
legacy
accounts · PARENT_ACC
2024-03-09
legacy
other · AGREEMENT2
2024-03-09
legacy
other · GUARANTEE2
2024-03-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07