168 GRAHAM ROAD LTD
🏛️Establishedactive
11784706 · ltd · incorporated 2019-01-24
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 Jan 2025
Net worth
£0
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
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
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
27 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
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
£0
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-01-31 | 2024-01-31 |
|---|---|---|
| Total assets | £0 | £0 |
| Net assets | £0 | £0 |
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
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2025-10-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-01-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-10-28📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-05➖LEHNBERG, Daniel resigneddirector
- 2021-10-05➖TIBERTI, Davide resigneddirector
- 2021-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-04➕CARLILE, Harry Baynes appointeddirector
- 2021-10-04➕CARLILE, Olivia Florence Hill appointeddirector
- 2021-10-04➕MAGGIO, Aisha appointeddirector
- 2021-03-27📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-24🏢Company incorporatedAs 168 GRAHAM ROAD LTD
- 2019-01-24➕LEHNBERG, Daniel appointeddirector
- 2019-01-24➕TIBERTI, Davide appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Aisha Maggio Individual · Italian · DOB 11/1990 · age 36 | 50–75% | — | 50-75% shares | 30/09/2021 |
Mrs Olivia Florence Hill Carlile Individual · British · DOB 04/1993 · age 33 | 25–50% | — | 25-50% shares | 30/09/2021 |
Mr Harry Baynes Carlile Individual · British · DOB 08/1990 · age 36 | 25–50% | — | 25-50% shares | 30/09/2021 |
2 historic (ceased) PSCs
- Davide Tiberticeased 30/09/2021· 25-50% shares · 25-50% voting
- Daniel Lehnbergceased 30/09/2021· 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 · Holding company · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 ST MARY ROAD (FREEHOLD) LIMITED→ 14752540 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 32 KINGSWOOD FREEHOLD LTD→ 16126693 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 33 NARFORD RD MANAGEMENT LIMITED→ 09456626 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 33 REIGHTON ROAD FREEHOLD LIMITED→ 08030709 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 33-39 BRUNEL ROAD RTM COMPANY LIMITED→ 16253167 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 332 GROVE GREEN ROAD MANAGEMENT LIMITED→ 09017980 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 34 CROMWELL ROAD E17 (FREEHOLD) LIMITED→ 07535927 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 34TWELVE HOLDINGS LTD.→ 16419609 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 35 FLORIDA STREET LIMITED→ 07628896 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 35 GLENARM ROAD LIMITED→ 09293907 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 36 COLENSO LTD→ 16780004 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 36 COLENSO ROAD FREEHOLD COMPANY LIMITED→ 16914143 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2019-01-24
Jurisdictionengland-wales
Primary SIC98000 — Residents property management
Registered office
168 Graham Road
Hackney
London
E8 1BS
England
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-11-05
Last: 2025-10-22
Officers (3 active · 2 resigned)
CARLILE, Harry Baynes→
Activedirector · ~36y · appointed 2021-10-04
View their other companies + combined net worth →
CARLILE, Olivia Florence Hill→
Activedirector · ~33y · appointed 2021-10-04
View their other companies + combined net worth →
MAGGIO, Aisha→
Activedirector · ~36y · appointed 2021-10-04
View their other companies + combined net worth →
LEHNBERG, Daniel→
Resigneddirector · ~42y · appointed 2019-01-24 · resigned 2021-10-05
TIBERTI, Davide→
Resigneddirector · ~44y · appointed 2019-01-24 · resigned 2021-10-05
Click a director name to see their full track record across all companies.
Recent filings (27 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-01-30
change-person-director-company-with-change-date
officers · CH01
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-27
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-12-22
termination-director-company-with-name-termination-date
officers · TM01
2021-10-05
termination-director-company-with-name-termination-date
officers · TM01
2021-10-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-10-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-10-05