G4S HOLDINGS 102 (UK) LIMITED

⚰️Wound downdissolved

03811216 · ltd · incorporated 1999-07-21

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

50/100

Worth a look

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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.

Data confidence

Overall: medium (60/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

30 officers (4 active, 30 linked, 24 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

24 connected companies via shared directors

Filing history

457 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (82 events)Click to expand

2018-07-27
⚠️
gazette-dissolved-liquidation
gazette · GAZ2
2018-07-27
🏁
Company dissolved
2018-04-27
⚠️
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2017-03-20
📍
change-sail-address-company-with-new-address
address · AD02
2017-03-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-03-16
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2017-03-16
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-03-16
📄
resolution
resolution · RESOLUTIONS
2017-01-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-01-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-01-01
➕
BARROCHE, Celine Arlette Virginie appointed
director
2016-12-31
➖
DAVID, Peter Vincent resigned
director
2016-10-24
➕
WELLER, Timothy Peter appointed
director
2016-10-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2016-10-12
📄
accounts-with-accounts-type-full
accounts · AA
2016-10-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-10-01
➖
RAJA, Himanshu Haridas resigned
director
2016-02-12
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2016-02-12
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2016-01-31
➕
HAYES, William Andrew appointed
secretary
2016-01-31
➖
BARROCHE, Celine Arlette Virginie resigned
secretary
2015-10-23
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-09-25
📄
auditors-resignation-company
auditors · AUD
2015-08-25
📄
auditors-resignation-company
auditors · AUD
2015-07-10
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-07-01
➖
COWDEN, Irene Lavinia Elizabeth, Ms. resigned
director
2015-07-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2015-06-05
📄
accounts-with-accounts-type-full
accounts · AA
2014-11-05
📄
resolution
resolution · RESOLUTIONS
2014-07-30
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-04-15
📄
accounts-with-accounts-type-full
accounts · AA
2014-03-21
📄
appoint-person-director-company-with-name
officers · AP01
2014-02-28
➕
RAJA, Himanshu Haridas appointed
director
2013-10-08
➕
LUNDSBERG-NIELSEN, Soren appointed
director
2013-07-31
➖
DIGHTON, Trevor Leslie resigned
director
2013-05-31
➖
BUCKLES, Nicholas Peter resigned
director
2013-03-13
➕
BARROCHE, Celine Arlette Virginie appointed
secretary
2013-03-13
➖
DAVID, Peter Vincent resigned
secretary
2007-01-01
➕
DAVID, Peter Vincent appointed
secretary
2007-01-01
➖
GRIFFITHS, Nigel Edward resigned
secretary
2007-01-01
➕
DAVID, Peter Vincent appointed
director
2007-01-01
➖
GRIFFITHS, Nigel Edward resigned
director
2004-09-01
➖
CONDON, Paul Leslie, Lord resigned
director
2004-09-01
➖
KITCHEN, Jonathan Aistrope resigned
director
2004-09-01
➖
LERENIUS, Bo Ake resigned
director
2004-09-01
➖
SHARMAN OF REDLYNCH, Colin, Lord resigned
director
2004-09-01
➖
WIGGS, Roger Sydney William Hale resigned
director
2004-09-01
➖
WILLIAMSON, George Malcolm resigned
director
2004-04-01
➕
LERENIUS, Bo Ake appointed
director
2004-04-01
➕
WILLIAMSON, George Malcolm appointed
director

Showing most recent 50 of 82 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

+Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

83/100

Likely off-market candidate

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

SIGNALS

primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
secondary12+ year tenure: Director in role 13 years.
secondaryStable-but-static management: Company is 27 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 2018-07-27

4 insolvency-related filings on record

high

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

Evidence: 2018-07-27: gazette-dissolved-liquidation; 2018-04-27: liquidation-voluntary-members-return-of-final-meeting

Group structure

G4s Global Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

G4s Global Holdings Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

G4S HOLDINGS 102 (UK) LIMITED

This company · 03811216

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
G4s Global Holdings Limited Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	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

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16 CLARENDON ROAD MANAGEMENT COMPANY LIMITED→ 06788577 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
16 CLAUDE ROAD FREEHOLD COMPANY LIMITED→ 15914586 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
16 MUSGROVE ROAD LIMITED→ 07665761 · est 2011 · no financials extracted	—	—	—	—	14y	—	—
160 CHATSWORTH ROAD FREEHOLD COMPANY LIMITED→ 08389189 · est 2013 · no financials extracted	—	—	—	—	13y	—	—
160 MANOR ROAD (CHIGWELL) MANAGEMENT COMPANY LIMITED→ 13292290 · est 2021 · no financials extracted	—	—	—	—	5y	—	—
161 AMHURST ROAD LIMITED→ 04298952 · est 2001 · no financials extracted	—	—	—	—	24y	—	—
162 AMHURST ROAD (FREEHOLD) COMPANY LIMITED→ 06560403 · est 2008 · no financials extracted	—	—	—	—	18y	—	—
166 WALLWOOD ROAD MANAGEMENT COMPANY LIMITED→ 03816613 · est 1999 · no financials extracted	—	—	—	—	26y	—	—
168 GRAHAM ROAD LTD→ 11784706 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
169 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED→ 12531328 · est 2020 · no financials extracted	—	—	—	—	6y	—	—
17 CARNARVON ROAD LIMITED→ 07557824 · est 2011 · no financials extracted	—	—	—	—	15y	—	—
17 CHESTER ROAD FREEHOLD COMPANY LIMITED→ 08111465 · est 2012 · no financials extracted	—	—	—	—	13y	—	—

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

Incorporated1999-07-21

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

C/O Mazars Llp Tower Bridge House

St Katharines Way

London

E1W 1DD

Filing status

Accounts

Next due: —

Last made up to: 2015-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 26 resigned)

HAYES, William Andrew→

secretary · appointed 2016-01-31

View their other companies + combined net worth →

Active

BARROCHE, Celine Arlette Virginie→

director · ~52y · appointed 2017-01-01

View their other companies + combined net worth →

Active

LUNDSBERG-NIELSEN, Soren→

director · ~75y · appointed 2013-10-08

View their other companies + combined net worth →

Active

WELLER, Timothy Peter→

director · ~63y · appointed 2016-10-24

View their other companies + combined net worth →

Active

BARROCHE, Celine Arlette Virginie→

secretary · appointed 2013-03-13 · resigned 2016-01-31

Resigned

DAVID, Peter Vincent→

secretary · appointed 2007-01-01 · resigned 2013-03-13

Resigned

GRIFFITHS, Nigel Edward→

secretary · appointed 1999-07-22 · resigned 2007-01-01

Resigned

OFFICE ORGANIZATION & SERVICES LIMITED→

corporate-secretary · appointed 1999-07-21 · resigned 1999-07-22

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 1999-07-21 · resigned 1999-07-21

Resigned

BIRRELL, James Drake, Sir→

director · ~93y · appointed 1999-09-15 · resigned 2002-09-30

Resigned

BUCKLES, Nicholas Peter→

director · ~65y · appointed 2000-05-04 · resigned 2013-05-31

Resigned

CONDON, Paul Leslie, Lord→

director · ~79y · appointed 2000-10-01 · resigned 2004-09-01

Resigned

COWDEN, David Gaven→

director · ~85y · appointed 1999-09-15 · resigned 2000-05-04

Resigned

COWDEN, Irene Lavinia Elizabeth, Ms.→

director · ~73y · appointed 2002-08-01 · resigned 2015-07-01

Resigned

DAVID, Peter Vincent→

director · ~68y · appointed 2007-01-01 · resigned 2016-12-31

Resigned

DIGHTON, Trevor Leslie→

director · ~77y · appointed 2002-05-31 · resigned 2013-07-31

Resigned

GRIFFITHS, Nigel Edward→

director · ~79y · appointed 1999-07-22 · resigned 2007-01-01

Resigned

HOWES, Patrick David→

director · ~85y · appointed 1999-09-15 · resigned 2001-08-20

Resigned

IMBERT, Peter Michael→

director · ~93y · appointed 1999-09-15 · resigned 2000-09-30

Resigned

KITCHEN, Jonathan Aistrope→

director · ~87y · appointed 1999-09-15 · resigned 2004-09-01

Resigned

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

Recent filings (457 total)

gazette-dissolved-liquidation

gazette · GAZ2

2018-07-27

liquidation-voluntary-members-return-of-final-meeting

insolvency · LIQ13

2018-04-27

change-sail-address-company-with-new-address

address · AD02

2017-03-20

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2017-03-20

liquidation-voluntary-declaration-of-solvency

insolvency · 4.70

2017-03-16

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2017-03-16

resolution

resolution · RESOLUTIONS

2017-03-16

appoint-person-director-company-with-name-date

officers · AP01

2017-01-03

termination-director-company-with-name-termination-date

officers · TM01

2017-01-03

appoint-person-director-company-with-name-date

officers · AP01

2016-10-24

accounts-with-accounts-type-full

accounts · AA

2016-10-12

termination-director-company-with-name-termination-date

officers · TM01

2016-10-04

confirmation-statement-with-updates

confirmation-statement · CS01

2016-07-11

termination-secretary-company-with-name-termination-date

officers · TM02

2016-02-12

appoint-person-secretary-company-with-name-date

officers · AP03

2016-02-12