55 PARLIAMENT HILL LIMITED
🌳Matureactive
04049695 · ltd · incorporated 2000-08-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueActive trading company with a 70-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (78/100)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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 7 with DOB)
81
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-07-31 | 2023-07-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
1
filing
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-04-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-04-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-19➕FITZ, Mark appointedsecretary
- 2024-03-19➕FITZ, Mark Edward appointeddirector
- 2024-03-19📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-19📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-04-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-01➖FORD, Jenifer resignedsecretary
- 2022-06-01➖FORD, Jenifer resigneddirector
- 2022-04-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-31📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2018-08-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-08-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-08-25➕APODIACOS, Constantine appointeddirector
- 2018-08-25➖BREEDEN, Adam Miles resigneddirector
- 2014-07-08➕BREEDEN, Adam Miles appointeddirector
- 2014-07-08➖ISEPP, Rose Henrietta resigneddirector
- 2007-08-10➕FORD, Jenifer appointedsecretary
- 2007-08-10➖KING, Denis resignedsecretary
- 2007-08-10➖KING, Denis resigneddirector
- 2005-03-18➕ISEPP, Rose Henrietta appointeddirector
- 2005-03-18➖WHITEHEAD, John William resigneddirector
- 2004-08-02➕FORD, Jenifer appointeddirector
- 2000-08-09🏢Company incorporatedAs 55 PARLIAMENT HILL LIMITED
- 2000-08-09➕KING, Denis appointedsecretary
- 2000-08-09➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2000-08-09➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2000-08-09➕KING, Denis appointeddirector
- 2000-08-09➕WHITEHEAD, John William appointeddirector
- 2000-08-09➕COMBINED NOMINEES LIMITED appointedcorporate-nominee-director
- 2000-08-09➖COMBINED NOMINEES LIMITED resignedcorporate-nominee-director
- 2000-08-09➕COMBINED SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
- 2000-08-09➖COMBINED SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
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 70 — succession pressure is live.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr John Francis Hunt Individual · British · DOB 08/1948 · age 78 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 27/08/2024 |
Constantine Apodiacos Individual · British · DOB 02/1956 · age 70 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 31/08/2018 |
3 historic (ceased) PSCs
- Mr Mark Edward Fitzceased 28/10/2025· 25-50% shares · 25-50% voting
- Mrs Jenifer Fordceased 01/06/2022· 50-75% shares · 50-75% voting
- Mr Adam Miles Breedenceased 25/08/2018· 25-50% shares · 25-50% voting
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 · Other · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 39 ST JULIAN'S ROAD LIMITED→ 02781300 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED→ 09821221 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4 BATHURST GARDENS LIMITED→ 05866772 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 40 ELSWORTHY ROAD NW3 RTM COMPANY LTD→ 10584818 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 43 COUNTESS ROAD LIMITED→ 05224152 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 47 BELSIZE SQUARE MANAGEMENT LIMITED→ 07548970 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 49 BRONDESBURY VILLAS LIMITED→ 02627242 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 53 CRANHURST ROAD (FREEHOLD) LIMITED→ 09074004 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 58 LOVERIDGE ROAD LIMITED→ 03668204 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 6 BELSIZE PARK GARDENS MANAGEMENT COMPANY LIMITED→ 07899856 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED→ 01375818 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 6 WILLOW ROAD NW3 LIMITED→ 02811950 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
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
Incorporated2000-08-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
55 Parliament Hill
London
NW3 2TB
Filing status
Accounts
Next due: 2026-07-31
Last made up to: 2024-07-31
Confirmation statement
Next due: 2026-08-23
Last: 2025-08-09
Officers (3 active · 10 resigned)
Active
APODIACOS, Constantine→
Activedirector · ~70y · appointed 2018-08-25
View their other companies + combined net worth →
FITZ, Mark Edward→
Activedirector · ~43y · appointed 2024-03-19
View their other companies + combined net worth →
FORD, Jenifer→
Resignedsecretary · appointed 2007-08-10 · resigned 2022-06-01
KING, Denis→
Resignedsecretary · appointed 2000-08-09 · resigned 2007-08-10
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-08-09 · resigned 2000-08-09
BREEDEN, Adam Miles→
Resigneddirector · ~51y · appointed 2014-07-08 · resigned 2018-08-25
FORD, Jenifer→
Resigneddirector · ~92y · appointed 2004-08-02 · resigned 2022-06-01
ISEPP, Rose Henrietta→
Resigneddirector · ~86y · appointed 2005-03-18 · resigned 2014-07-08
KING, Denis→
Resigneddirector · ~87y · appointed 2000-08-09 · resigned 2007-08-10
WHITEHEAD, John William→
Resigneddirector · ~110y · appointed 2000-08-09 · resigned 2005-03-18
COMBINED NOMINEES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-08-09 · resigned 2000-08-09
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2000-08-09 · resigned 2000-08-09
Click a director name to see their full track record across all companies.
Recent filings (81 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
accounts-with-accounts-type-dormant
accounts · AA
2025-04-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-27
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-dormant
accounts · AA
2024-04-02
appoint-person-secretary-company-with-name-date
officers · AP03
2024-03-19
appoint-person-director-company-with-name-date
officers · AP01
2024-03-19
termination-director-company-with-name-termination-date
officers · TM01
2024-03-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-03-19
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-22
accounts-with-accounts-type-dormant
accounts · AA
2023-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-17