NGRID INTELLECTUAL PROPERTY LIMITED
🌳Matureactive
04134416 · ltd · incorporated 2001-01-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
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
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (4 active, 32 linked, 19 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
129 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
0
filings
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-11-06➕HOLLIS, Katie Suzanne appointedsecretary
- 2023-10-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-26➖HAGAN, Lawrence resignedsecretary
- 2023-10-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-23📄termination-director-companyofficers · TM01
- 2022-11-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-18➖BARNES, Megan resignedsecretary
- 2022-11-18➕HAGAN, Lawrence appointedsecretary
- 2022-09-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-07➕WALLER, Deborah Jane appointeddirector
- 2020-12-07➖DAVIDSON, Rachael Jennifer resigneddirector
- 2020-12-07➖KAY, Alison Barbara resigneddirector
- 2020-10-19➕GOSS, Mark Christopher James appointeddirector
- 2020-10-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-31➖THORP, Thomas resigneddirector
- 2019-07-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2017-07-01➕HILL, Harriet appointeddirector
- 2017-07-01➖NOBLE, Mark David resigneddirector
- 2017-03-31➖ABBOTT, Tom resigneddirector
- 2017-02-23➕THORP, Thomas appointeddirector
- 2016-03-11➕MORGAN, Alice Parker appointedsecretary
- 2016-03-11➖RAYNER, Heather Maria resignedsecretary
- 2015-04-01➕ABBOTT, Tom appointeddirector
- 2015-03-31➖LARVOR, Sarah Deborah resigneddirector
- 2015-02-11➕DAVIDSON, Rachael Jennifer appointeddirector
- 2014-12-31➖LEEDHAM, Ian Paul resigneddirector
- 2014-09-15➕KAY, Alison Barbara appointeddirector
- 2014-09-12➖CLAYTON, Karen Ann resigneddirector
- 2013-11-30➖FORWARD, David Charles resignedsecretary
- 2011-03-11➕RAYNER, Heather Maria appointedsecretary
- 2011-02-25➖HIGGINS, Philip Lyndon resignedsecretary
- 2010-04-01➕CLAYTON, Karen Ann appointeddirector
- 2010-03-15➕HIGGINS, Philip Lyndon appointedsecretary
- 2010-03-15➖KAY, Alison Barbara resignedsecretary
- 2010-03-15➖KAY, Alison Barbara resigneddirector
- 2009-05-01➕LARVOR, Sarah Deborah appointeddirector
- 2008-12-31➖HOSEASON, Isobel Anne resigneddirector
- 2008-10-07➕NOBLE, Mark David appointeddirector
Showing most recent 50 of 78 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
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
National Grid Commercial Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
National Grid Commercial Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
NGRID INTELLECTUAL PROPERTY LIMITED
This company · 04134416
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 Commercial 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.
See pricing →Similar companies
Active · Other · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 ACTON ST FREEHOLD LIMITED→ 10206292 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 12 MANAGEMENT GROUP LTD→ 12313270 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15392405 LTD.→ 15392405 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2-6 EATON GATE B.V.→ OE020206 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 21ST CENTURY SECURITY LTD→ 16542419 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24-MAG LTD→ 15120137 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 25MINUTES LLP→ OC448537 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 260-266 BALHAM HIGH ROAD LLP→ OC398482 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 284 GRAY'S INN ROAD LIMITED→ 04836137 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 2CO EOR UK LLP→ OC401413 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3 LOBOS LLP→ OC439503 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 31 WEST 56TH STREET PROPERTY INC.→ FC012349 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2001-01-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1-3 Strand
London
WC2N 5EH
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01
Officers (4 active · 28 resigned)
HOLLIS, Katie Suzanne→
Activesecretary · appointed 2023-11-06
View their other companies + combined net worth →
GOSS, Mark Christopher James→
Activedirector · ~63y · appointed 2020-10-19
View their other companies + combined net worth →
HILL, Harriet→
Activedirector · ~59y · appointed 2017-07-01
View their other companies + combined net worth →
WALLER, Deborah Jane→
Activedirector · ~51y · appointed 2020-12-07
View their other companies + combined net worth →
BARNES, Megan→
Resignedsecretary · appointed 2018-11-30 · resigned 2022-11-18
DURRANT, Andrew Peter→
Resignedsecretary · appointed 2002-11-12 · resigned 2005-02-07
EVES, Richard Anthony→
Resignedsecretary · appointed 2002-11-12 · resigned 2006-12-22
FORWARD, David Charles→
Resignedsecretary · appointed 2007-06-19 · resigned 2013-11-30
HAGAN, Lawrence→
Resignedsecretary · appointed 2022-11-18 · resigned 2023-10-26
HIGGINS, Philip Lyndon→
Resignedsecretary · appointed 2010-03-15 · resigned 2011-02-25
KAY, Alison Barbara→
Resignedsecretary · appointed 2005-02-01 · resigned 2010-03-15
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-11 · resigned 2018-11-30
POOLE, Andrew Philip→
Resignedsecretary · appointed 2001-01-02 · resigned 2002-10-31
RAYNER, Heather Maria→
Resignedsecretary · appointed 2011-03-11 · resigned 2016-03-11
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-01-02 · resigned 2001-01-02
ABBOTT, Tom→
Resigneddirector · ~52y · appointed 2015-04-01 · resigned 2017-03-31
CLAYTON, Karen Ann→
Resigneddirector · ~53y · appointed 2010-04-01 · resigned 2014-09-12
DAVIDSON, Rachael Jennifer→
Resigneddirector · ~54y · appointed 2015-02-11 · resigned 2020-12-07
DURRANT, Andrew Peter→
Resigneddirector · ~56y · appointed 2002-11-12 · resigned 2005-02-01
EVES, Richard Anthony→
Resigneddirector · ~76y · appointed 2001-01-02 · resigned 2005-02-01
Click a director name to see their full track record across all companies.
Recent filings (129 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-dormant
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-10
accounts-with-accounts-type-dormant
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-02
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-21
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-27
accounts-with-accounts-type-dormant
accounts · AA
2023-10-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
termination-director-company
officers · TM01
2022-11-23
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-22
appoint-person-secretary-company-with-name-date
officers · AP03
2022-11-22
accounts-with-accounts-type-dormant
accounts · AA
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-15
accounts-with-accounts-type-dormant
accounts · AA
2021-09-16