20 BROCK STREET LIMITED
🌳Matureactive
07401697 · ltd · incorporated 2010-10-08
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
Confirmed no charges registered
85
Directors & officers
22 officers (5 active, 22 linked, 20 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
39 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
- 2026-04-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-31➕OWEN, Rhiannon Fflur appointeddirector
- 2026-03-31➖MCNUFF, Jonathan Charles resigneddirector
- 2025-10-24📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-24📄legacyaccounts · PARENT_ACC
- 2025-10-24📄legacyother · GUARANTEE2
- 2025-10-24📄legacyother · AGREEMENT2
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-11➕CHRISTOFIS, Alexander appointeddirector
- 2024-11-11➖HAYMAN, Josephine resigneddirector
- 2024-11-11➖TAYLOR, Jonathan David resigneddirector
- 2024-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-08-14📄legacyaccounts · PARENT_ACC
- 2024-08-14📄legacyother · GUARANTEE2
- 2024-08-14📄legacyother · AGREEMENT2
- 2024-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01➕TAYLOR, Jonathan David appointeddirector
- 2023-08-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-15📄legacyaccounts · PARENT_ACC
- 2023-08-15📄legacyother · AGREEMENT2
- 2023-08-15📄legacyother · GUARANTEE2
- 2023-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖WEBB, Nigel Mark resigneddirector
- 2022-09-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-09-22📄legacyaccounts · PARENT_ACC
- 2022-03-31➖MIDDLETON, Charles John resigneddirector
- 2022-03-18➕GARDINER, Rebecca Louise appointeddirector
- 2022-03-18➖BARZYCKI, Sarah Morrell resigneddirector
- 2022-03-18➕HAYMAN, Josephine appointeddirector
- 2019-03-31➖ROBERTS, Timothy Andrew resigneddirector
- 2018-01-19➖BELL, Lucinda Margaret resigneddirector
- 2017-04-05➖FORSHAW, Christopher Michael John resigneddirector
- 2016-12-06➕BRITISH LAND COMPANY SECRETARIAL LIMITED appointedcorporate-secretary
- 2016-12-06➖EKPO, Ndiana resignedsecretary
- 2016-02-22➕MACEY, Paul Stuart appointeddirector
- 2016-02-22➕MCNUFF, Jonathan Charles appointeddirector
- 2016-02-22➕MIDDLETON, Charles John appointeddirector
- 2016-01-31➖VANDEVIVERE, Jean-Marc resigneddirector
- 2015-04-29➖PENRICE, Victoria Margaret resigneddirector
- 2015-01-30➖CARTER, Simon Geoffrey resigneddirector
- 2014-10-02➖GROSE, Benjamin Toby resigneddirector
- 2014-08-01➕PENRICE, Victoria Margaret appointeddirector
- 2014-07-31➖BRAINE, Anthony resigneddirector
- 2013-03-31➖SMITH, Stephen Paul resigneddirector
- 2012-07-13➕CARTER, Simon Geoffrey appointeddirector
- 2012-07-13➕GROSE, Benjamin Toby appointeddirector
- 2012-07-13➕SMITH, Stephen Paul appointeddirector
Showing most recent 50 of 61 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
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
Regent's Place Holding 2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Regent's Place Holding 2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
20 BROCK STREET LIMITED
This company · 07401697
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 |
|---|---|---|---|---|
Regent's Place Holding 2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/07/2019 |
1 historic (ceased) PSC
- Regent's Place Holding Company Limitedceased 31/07/2019· 75-100% shares · 75-100% 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 · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 123 WATER GARDENS LIMITED→ 13510942 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 207 UXBRIDGE ROAD MC LIMITED→ 16090100 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 21 SID LIMITED→ 08259110 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 22 GROSVENOR HILL COURT LIMITED→ 14446712 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 225 QUADRANGLE TOWERS LIMITED→ 09664667 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 226 - 228 THE STRAND LTD→ 09533394 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 24 CHURCH STREET DEVELOPMENTS LIMITED→ 14205199 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 24/7 DRAINAGE LTD→ 16078051 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 24/7 EMERGENCY ELECTRICIAN LONDON LTD→ 12897917 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 24/7 PROPERTY SERVICES (COV) LTD→ 12906692 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 262 HIGH HOLBORN LIMITED→ 09980679 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 28 PEAKS PARTNERS LTD→ 11107271 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2010-10-08
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
York House
45 Seymour Street
London
W1H 7LX
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-10-22
Last: 2025-10-08
Officers (5 active · 17 resigned)
BRITISH LAND COMPANY SECRETARIAL LIMITED→
Activecorporate-secretary · appointed 2016-12-06
View their other companies + combined net worth →
CHRISTOFIS, Alexander→
Activedirector · ~47y · appointed 2024-11-11
View their other companies + combined net worth →
GARDINER, Rebecca Louise→
Activedirector · ~41y · appointed 2022-03-18
View their other companies + combined net worth →
MACEY, Paul Stuart→
Activedirector · ~48y · appointed 2016-02-22
View their other companies + combined net worth →
OWEN, Rhiannon Fflur→
Activedirector · ~38y · appointed 2026-03-31
View their other companies + combined net worth →
EKPO, Ndiana→
Resignedsecretary · appointed 2010-10-08 · resigned 2016-12-06
BARZYCKI, Sarah Morrell→
Resigneddirector · ~68y · appointed 2010-10-08 · resigned 2022-03-18
BELL, Lucinda Margaret→
Resigneddirector · ~62y · appointed 2010-10-08 · resigned 2018-01-19
BRAINE, Anthony→
Resigneddirector · ~69y · appointed 2010-10-08 · resigned 2014-07-31
CARTER, Simon Geoffrey→
Resigneddirector · ~51y · appointed 2012-07-13 · resigned 2015-01-30
FORSHAW, Christopher Michael John→
Resigneddirector · ~77y · appointed 2010-10-08 · resigned 2017-04-05
GROSE, Benjamin Toby→
Resigneddirector · ~57y · appointed 2012-07-13 · resigned 2014-10-02
HAYMAN, Josephine→
Resigneddirector · ~37y · appointed 2022-03-18 · resigned 2024-11-11
MCNUFF, Jonathan Charles→
Resigneddirector · ~40y · appointed 2016-02-22 · resigned 2026-03-31
MIDDLETON, Charles John→
Resigneddirector · ~60y · appointed 2016-02-22 · resigned 2022-03-31
PENRICE, Victoria Margaret→
Resigneddirector · ~62y · appointed 2014-08-01 · resigned 2015-04-29
ROBERTS, Graham Charles→
Resigneddirector · ~68y · appointed 2010-10-08 · resigned 2011-06-30
ROBERTS, Timothy Andrew→
Resigneddirector · ~62y · appointed 2010-10-08 · resigned 2019-03-31
SMITH, Stephen Paul→
Resigneddirector · ~73y · appointed 2012-07-13 · resigned 2013-03-31
TAYLOR, Jonathan David→
Resigneddirector · ~43y · appointed 2024-02-01 · resigned 2024-11-11
Click a director name to see their full track record across all companies.
Recent filings (101 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-24
legacy
accounts · PARENT_ACC
2025-10-24
legacy
other · GUARANTEE2
2025-10-24
legacy
other · AGREEMENT2
2025-10-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-14
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-14
legacy
accounts · PARENT_ACC
2024-08-14
legacy
other · GUARANTEE2
2024-08-14
legacy
other · AGREEMENT2
2024-08-14