NATIONAL GRID THIRTY SIX LIMITED
⚰️Wound downdissolved
04611486 · ltd · incorporated 2002-12-06
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
45/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
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 (59/100)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
25 officers (2 active, 25 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
136 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 (71 events)Click to expand
- 2023-09-29⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-09-29🏁Company dissolved
- 2023-06-29⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 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➕HAGAN, Lawrence appointedsecretary
- 2022-11-18➖BARNES, Megan resignedsecretary
- 2022-06-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-28⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-06-28⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-06-28📄resolutionresolution · RESOLUTIONS
- 2022-06-21➖DICKIE, Kylee Marie resigneddirector
- 2022-06-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-29📄capital-alter-shares-consolidationcapital · SH02
- 2022-03-29📄legacycapital · SH20
- 2022-03-29⚠️legacyinsolvency · CAP-SS
- 2022-03-29📄resolutionresolution · RESOLUTIONS
- 2022-03-24📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-03-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-07➖WATERS, Christopher John resigneddirector
- 2021-09-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-01-30📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-07-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-11-30➕BARNES, Megan appointedsecretary
- 2018-11-30➖MORGAN, Alice Parker resignedsecretary
- 2018-04-30➖BONAR, David Charles resigneddirector
- 2017-11-01➖BEANEY, Fiona Louise resigneddirector
- 2017-11-01➕DICKIE, Kylee Marie appointeddirector
- 2016-03-09➕MORGAN, Alice Parker appointedsecretary
- 2016-03-09➖RAYNER, Heather Maria resignedsecretary
- 2015-10-30➖FRASER, Emmanuel David resigneddirector
- 2013-11-30➖FORWARD, David Charles resignedsecretary
- 2013-09-09➖LEWIS, Alexandra Morton resigneddirector
- 2013-05-31➖AGG, Andrew Jonathan resigneddirector
- 2013-03-22➕PRESTON, David Anthony appointeddirector
- 2013-03-22➕BEANEY, Fiona Louise appointeddirector
- 2013-03-22➖FLAWN, Mark Antony David resigneddirector
- 2013-02-14➕FRASER, Emmanuel David appointeddirector
- 2012-09-17➖SELLARS, Melissa Jane resigneddirector
- 2012-02-24➕RAYNER, Heather Maria appointedsecretary
- 2012-02-24➕BONAR, David Charles appointeddirector
- 2012-02-24➖HOLROYD, Geoffrey resigneddirector
- 2009-09-30➖NICOLL, Graham Roy resigneddirector
- 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 71 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
68/100
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.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 23 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
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-09-29
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-09-29: gazette-dissolved-liquidation; 2023-06-29: 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 THIRTY SIX LIMITED
This company · 04611486
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 | 28/01/2020 |
1 historic (ceased) PSC
- National Grid International Limitedceased 28/01/2020· 75-100% shares · 75-100% voting · board control
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 · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4RCE CREATIVE LTD→ 16910082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 POINTS TRADING LTD→ 14132797 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5 RIVERS ACCOUNTANCY LTD→ 09694249 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 525 CONSULTING LTD→ 13316599 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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
Incorporated2002-12-06
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
C/O Interpath Limited 10
Fleet Place
London
EC4M 7RB
Filing status
Accounts
Next due: —
Last made up to: 2021-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 23 resigned)
Active
PRESTON, David Anthony→
Activedirector · ~55y · appointed 2013-03-22
View their other companies + combined net worth →
BARNES, Megan→
Resignedsecretary · appointed 2018-11-30 · resigned 2022-11-18
DURRANT, Andrew Peter→
Resignedsecretary · appointed 2007-05-08 · resigned 2007-10-19
FORWARD, David Charles→
Resignedsecretary · appointed 2002-12-06 · resigned 2013-11-30
MORGAN, Alice Parker→
Resignedsecretary · appointed 2016-03-09 · resigned 2018-11-30
RAYNER, Heather Maria→
Resignedsecretary · appointed 2012-02-24 · resigned 2016-03-09
AGG, Andrew Jonathan→
Resigneddirector · ~57y · appointed 2009-07-10 · resigned 2013-05-31
BEANEY, Fiona Louise→
Resigneddirector · ~55y · appointed 2013-03-22 · resigned 2017-11-01
BONAR, David Charles→
Resigneddirector · ~55y · appointed 2012-02-24 · resigned 2018-04-30
CHAPMAN, Andrew Brian→
Resigneddirector · ~70y · appointed 2002-12-17 · resigned 2005-02-01
COOPER, Malcolm Charles→
Resigneddirector · ~67y · appointed 2002-12-17 · resigned 2006-12-01
DICKIE, Kylee Marie→
Resigneddirector · ~45y · appointed 2017-11-01 · resigned 2022-06-21
FLAWN, Mark Antony David→
Resigneddirector · ~70y · appointed 2006-12-01 · resigned 2013-03-22
FORWARD, David Charles→
Resigneddirector · ~71y · appointed 2002-12-06 · resigned 2002-12-20
FRASER, Emmanuel David→
Resigneddirector · ~49y · appointed 2013-02-14 · resigned 2015-10-30
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2009-07-10 · resigned 2012-02-24
HOLROYD, Geoffrey→
Resigneddirector · ~74y · appointed 2007-11-28 · resigned 2009-07-10
LEWIS, Alexandra Morton→
Resigneddirector · ~54y · appointed 2006-12-01 · resigned 2013-09-09
NICOLL, Graham Roy→
Resigneddirector · ~65y · appointed 2005-04-01 · resigned 2009-09-30
Click a director name to see their full track record across all companies.
Recent filings (136 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-09-29
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-06-29
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
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-06-28
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2022-06-28
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2022-06-28
resolution
resolution · RESOLUTIONS
2022-06-28
termination-director-company-with-name-termination-date
officers · TM01
2022-06-21
capital-alter-shares-consolidation
capital · SH02
2022-03-29
legacy
capital · SH20
2022-03-29
legacy
insolvency · CAP-SS
2022-03-29
resolution
resolution · RESOLUTIONS
2022-03-29