BRAND PARTNERSHIP (HOLDINGS) LIMITED
⚰️Wound downdissolved
03974927 · ltd · incorporated 2000-04-17
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
55/100
Worth a look
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 55/100 (worth a look), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
13 live charges · 4 lenders · oldest 26.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 26.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)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
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 14 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
41
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 (86 events)Click to expand
- 2021-03-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-23🏁Company dissolved
- 2020-10-13📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2020-09-15📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-09-03📄dissolution-application-strike-off-companydissolution · DS01
- 2020-06-01📄legacycapital · SH20
- 2020-06-01📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-06-01⚠️legacyinsolvency · CAP-SS
- 2020-06-01📄resolutionresolution · RESOLUTIONS
- 2020-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-31➖LEE, Matthew resigneddirector
- 2019-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-04➕COX, David Leslie appointeddirector
- 2019-09-27➖POWER, John resigneddirector
- 2019-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-10-24➕BREESE, Henry Strother Colquhoun appointeddirector
- 2018-09-26➖URMSTON, Clare Elizabeth resigneddirector
- 2018-01-22📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-05-26➕URMSTON, Clare Elizabeth appointeddirector
- 2017-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-02-25➖PADE, Henrik Nygaard resigneddirector
- 2017-02-24➖KITSON, John Edward resignedsecretary
- 2017-02-24➖KITSON, John Edward resigneddirector
- 2017-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-02-13➕LEE, Matthew appointeddirector
- 2017-02-13📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-17➕KITSON, John Edward appointedsecretary
- 2016-10-17➖SALKELD, David John resignedsecretary
- 2016-10-17➕POWER, John appointeddirector
- 2016-10-17➖SALKELD, David John resigneddirector
- 2016-07-27🔒Charge registered #13Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2012-07-05🔓Charge satisfied #9
- 2012-06-09🔓Charge satisfied #11
- 2012-06-09🔓Charge satisfied #10
- 2012-05-31🔒Charge registered #12Lender: Hsbc Corporate Trustee Company (UK) Limited
- 2009-12-07➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2008-03-03➕KITSON, John Edward appointeddirector
- 2007-09-14➖MICKLETHWAITE, Andrew resignedsecretary
- 2007-09-14➕SALKELD, David John appointedsecretary
- 2007-09-14➖MICKLETHWAITE, Andrew resigneddirector
- 2007-09-14➕PADE, Henrik Nygaard appointeddirector
- 2007-09-14➖ROBERTSHAW, Tim resigneddirector
- 2007-09-14➕SALKELD, David John appointeddirector
- 2007-09-14➖SIDDALL, Philip Graham resigneddirector
Showing most recent 50 of 86 events
Owner dependency
66/100
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.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- 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 · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-23
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-06-01: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Brand Partnership Group Limited
Corporate parent · holds 75-100% shares · board control
🏛️
Speedboat Holdco Limited
Corporate parent · board control
⬇
BRAND PARTNERSHIP (HOLDINGS) LIMITED
This company · 03974927
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brand Partnership Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
Speedboat Holdco Limited Corporate entity | — | — | board controlboard 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 · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ASSET CAPITAL LEEDS CITY RESI LIMITED→ 17015066 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ASSET CAPITAL LIMITED→ 10876979 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ASSOCIATE DESIGN TIME HOLDINGS LIMITED→ 16230263 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ASSURED DATA PROTECTION BIDCO LIMITED→ 15122418 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSURED DATA PROTECTION MIDCO LIMITED→ 15119851 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSURED DATA PROTECTION TOPCO LIMITED→ 15116725 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASSURED TOPCO LIMITED→ 15984174 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ATK BUSINESS SOLUTIONS LIMITED→ 16303273 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ATLANTIS FORWARDING HOLDINGS LIMITED→ 06433407 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ATOME PLC→ 13691713 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ATOME POWER LIMITED→ 14552205 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUDBY LANE MANAGEMENT COMPANY LIMITED→ 03041470 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2000-04-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 8 South Fork Industrial
Estate Dartmouth Way
Leeds
West Yorkshire
LS11 5JL
Filing status
Accounts
Next due: —
Last made up to: 2018-08-26
Confirmation statement
Next due: —
Last: —
Officers (0 active · 18 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2009-12-07
View their other companies + combined net worth →
BREESE, Henry Strother Colquhoun→
Activedirector · ~58y · appointed 2018-10-24
View their other companies + combined net worth →
COX, David Leslie→
Activedirector · ~51y · appointed 2019-11-04
View their other companies + combined net worth →
KITSON, John Edward→
Resignedsecretary · appointed 2016-10-17 · resigned 2017-02-24
MICKLETHWAITE, Andrew→
Resignedsecretary · appointed 2000-07-04 · resigned 2007-09-14
SALKELD, David John→
Resignedsecretary · appointed 2007-09-14 · resigned 2016-10-17
DLA SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-04-17 · resigned 2000-07-04
HENEBERY, Michael Patrick→
Resigneddirector · ~62y · appointed 2000-07-05 · resigned 2003-12-18
KITSON, John Edward→
Resigneddirector · ~71y · appointed 2008-03-03 · resigned 2017-02-24
LEE, Matthew→
Resigneddirector · ~50y · appointed 2017-02-13 · resigned 2020-03-31
MICKLETHWAITE, Andrew→
Resigneddirector · ~67y · appointed 2000-07-04 · resigned 2007-09-14
MUSTOE, John William Tarleton→
Resigneddirector · ~78y · appointed 2000-07-05 · resigned 2006-07-20
PADE, Henrik Nygaard→
Resigneddirector · ~64y · appointed 2007-09-14 · resigned 2017-02-25
POWER, John→
Resigneddirector · ~64y · appointed 2016-10-17 · resigned 2019-09-27
ROBERTSHAW, Tim→
Resigneddirector · ~71y · appointed 2000-07-04 · resigned 2007-09-14
SALKELD, David John→
Resigneddirector · ~70y · appointed 2007-09-14 · resigned 2016-10-17
SCRAGG, Neil Grant→
Resigneddirector · ~58y · appointed 2003-12-18 · resigned 2006-07-20
SIDDALL, Philip Graham→
Resigneddirector · ~60y · appointed 2002-07-17 · resigned 2007-09-14
URMSTON, Clare Elizabeth→
Resigneddirector · ~49y · appointed 2017-05-26 · resigned 2018-09-26
DLA NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-04-17 · resigned 2000-07-04
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
2
Outstanding
1
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | A registered charge | 1 property | 27/07/2016 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited | Debenture | 1 property | 31/05/2012 | — | |
| satisfied | Virgin Money Yorkshire Bank (A Trading Name of Clydesdale Bank PLC) | Debenture | 1 property | 14/09/2007 | 09/06/2012 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Debenture | 1 property | 20/07/2006 | 09/06/2012 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Mortgage over present and future stocks shares and collective investment schemes by owner to secure own account | 1 property | 20/07/2006 | 05/07/2012 | |
| satisfied | Barclays Barclays Bank PLC | Memorandum of deposit of stocks and shares | 1 property | 18/07/2002 | 16/09/2006 | |
| satisfied | Barclays Barclays Bank PLC | Assignment of life policy | 1 property | 18/07/2002 | 16/09/2006 | |
| satisfied | Barclays Barclays Bank PLC | Assignment of life policy | 1 property | 18/07/2002 | 16/09/2006 | |
| satisfied | Barclays Barclays Bank PLC | Own account assignment of life policy | 1 property | 05/07/2000 | 16/09/2006 | |
| satisfied | Barclays Barclays Bank PLC | Own account assignment of life policy | 1 property | 05/07/2000 | 16/09/2006 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 05/07/2000 | 16/09/2006 | |
| satisfied | Barclays Barclays Bank PLC | Deed of charge over credit balances | 1 property | 05/07/2000 | 16/09/2006 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 05/07/2000 | 16/09/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (150 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-23
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2020-10-13
gazette-notice-voluntary
gazette · GAZ1(A)
2020-09-15
dissolution-application-strike-off-company
dissolution · DS01
2020-09-03
legacy
capital · SH20
2020-06-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-06-01
legacy
insolvency · CAP-SS
2020-06-01
resolution
resolution · RESOLUTIONS
2020-06-01
termination-director-company-with-name-termination-date
officers · TM01
2020-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-14
appoint-person-director-company-with-name-date
officers · AP01
2019-12-13
termination-director-company-with-name-termination-date
officers · TM01
2019-11-13
accounts-with-accounts-type-full
accounts · AA
2019-06-05
confirmation-statement-with-updates
confirmation-statement · CS01
2019-04-24
appoint-person-director-company-with-name-date
officers · AP01
2018-11-20