NATIONAL GRID FOUR LIMITED
⚰️Wound downdissolved
03928172 · ltd · incorporated 2000-02-17
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
Watch
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. 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 (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (57/100)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
34 officers (2 active, 34 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (90 events)Click to expand
- 2021-09-07⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-09-07🏁Company dissolved
- 2021-06-07⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-02-09⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-01-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-12-31⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2019-12-31⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2019-12-31📄resolutionresolution · RESOLUTIONS
- 2019-12-12📄capital-allotment-sharescapital · SH01
- 2019-12-05📄resolutionresolution · RESOLUTIONS
- 2019-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-13➖BURNS, Clive resigneddirector
- 2019-08-12📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-12-03📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-12-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➕BARNES, Megan appointeddirector
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2018-11-30➖MORGAN, Alice Parker resigneddirector
- 2018-10-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-03-01➕MORGAN, Alice Parker appointedsecretary
- 2016-03-01➖RAYNER, Heather Maria resignedsecretary
- 2016-03-01➕MORGAN, Alice Parker appointeddirector
- 2016-03-01➖RAYNER, Heather Maria resigneddirector
- 2016-03-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-03-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2013-11-30➖FORWARD, David Charles resignedsecretary
- 2013-11-30➕BURNS, Clive appointeddirector
- 2013-11-30➖FORWARD, David Charles resigneddirector
- 2013-01-08➕RAYNER, Heather Maria appointeddirector
- 2013-01-07➖FLAWN, Mark Antony David resigneddirector
- 2012-11-13➖AGG, Andrew Jonathan resigneddirector
- 2012-11-13➖BONAR, David Charles resigneddirector
- 2012-11-13➕FORWARD, David Charles appointeddirector
- 2012-11-13➖LEWIS, Alexandra Morton resigneddirector
- 2012-11-13➖SELLARS, Melissa Jane resigneddirector
- 2012-11-13➖WATERS, Christopher John resigneddirector
- 2012-03-01➕BONAR, David Charles appointeddirector
- 2012-03-01➖HOLROYD, Geoffrey resigneddirector
- 2011-08-05➕RAYNER, Heather Maria appointedsecretary
- 2009-07-10➕AGG, Andrew Jonathan appointeddirector
- 2009-07-10➕HOLROYD, Geoffrey appointeddirector
- 2009-07-10➖HOLROYD, Geoffrey resigneddirector
- 2009-07-10➖NOONAN, Stephen Francis resigneddirector
Showing most recent 50 of 90 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-07
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-09-07: gazette-dissolved-liquidation; 2021-06-07: liquidation-voluntary-members-return-of-final-meeting
Group structure
National Grid Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
NATIONAL GRID FOUR LIMITED
This company · 03928172
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 |
|---|---|---|---|---|
National Grid Holdings 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.
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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
Incorporated2000-02-17
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
15 Canada Square
London
E14 5GL
Filing status
Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 32 resigned)
Active
BARNES, Megan→
Activedirector · ~39y · appointed 2018-11-30
View their other companies + combined net worth →
BAKER, Helen Alice→
Resignedsecretary · appointed 2006-10-16 · resigned 2007-11-23
FORWARD, David Charles→
Resignedsecretary · appointed 2000-03-15 · resigned 2013-11-30
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-01 · resigned 2018-11-30
RAYNER, Heather Maria→
Resignedsecretary · appointed 2011-08-05 · resigned 2016-03-01
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-02-17 · resigned 2000-10-30
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2009-07-10 · resigned 2012-11-13
ASTLE, Edward Morrison→
Resigneddirector · ~72y · appointed 2001-09-03 · resigned 2003-01-21
BONAR, David Charles→
Resigneddirector · ~55y · appointed 2012-03-01 · resigned 2012-11-13
BOX, Stephen John→
Resigneddirector · ~76y · appointed 2000-03-15 · resigned 2002-11-30
BURNS, Clive→
Resigneddirector · ~68y · appointed 2013-11-30 · resigned 2019-11-13
CHAPMAN, Andrew Brian→
Resigneddirector · ~70y · appointed 2002-12-20 · resigned 2005-02-01
COOPER, Malcolm Charles→
Resigneddirector · ~67y · appointed 2002-12-20 · resigned 2006-12-01
FLAWN, Mark Antony David→
Resigneddirector · ~70y · appointed 2006-12-01 · resigned 2013-01-07
FORWARD, David Charles→
Resigneddirector · ~71y · appointed 2012-11-13 · resigned 2013-11-30
GERRETSEN, Wolbert→
Resigneddirector · ~84y · appointed 2000-03-15 · resigned 2000-10-19
HERNAMAN, Paul David→
Resigneddirector · ~65y · appointed 2000-03-15 · resigned 2001-05-18
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2009-07-10 · resigned 2012-03-01
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2007-11-28 · resigned 2009-07-10
Click a director name to see their full track record across all companies.
Recent filings (148 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-09-07
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-06-07
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-02-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-01-02
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-12-31
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-12-31
resolution
resolution · RESOLUTIONS
2019-12-31
capital-allotment-shares
capital · SH01
2019-12-12
resolution
resolution · RESOLUTIONS
2019-12-05
termination-director-company-with-name-termination-date
officers · TM01
2019-11-14
change-person-director-company-with-change-date
officers · CH01
2019-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-02-01
appoint-person-director-company-with-name-date
officers · AP01
2018-12-03
termination-director-company-with-name-termination-date
officers · TM01
2018-12-03
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-03