AEW RELOG GP LIMITED
🏛️Establishedactive
13203194 · ltd · incorporated 2021-02-16
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
71/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
26 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.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
- 2026-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-11➕WINSLEY, Nicholas Paul appointeddirector
- 2026-06-11➖STANIFORTH, Louise Joanne resigneddirector
- 2025-09-22📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-06-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-24➕CORKIN, Spencer appointeddirector
- 2024-08-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-08-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-30➖JONES, Tracy Alexandra resigneddirector
- 2024-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-06-07➕STANIFORTH, Louise Joanne appointeddirector
- 2024-02-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-11-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2022-11-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-07➖JEWELL, Russell Paul resigneddirector
- 2022-11-07➕JONES, Tracy Alexandra appointeddirector
- 2022-04-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-02-16🏢Company incorporatedAs AEW RELOG GP LIMITED
- 2021-02-16➕JEWELL, Russell Paul appointeddirector
- 2021-02-16📄change-account-reference-date-company-current-shortenedaccounts · AA01
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- 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.)
Group structure
Aew Europe Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aew Europe Holding Limited
Corporate parent · holds 75-100% shares · board control
⬇
AEW RELOG GP LIMITED
This company · 13203194
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 |
|---|---|---|---|---|
Aew Europe Holding Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/02/2021 |
3 historic (ceased) PSCs
- Mrs Louise Joanne Staniforthceased 24/06/2025· board control
- Mrs Tracy Alexandra Jonesceased 07/06/2024· board control
- Mr Russell Paul Jewellceased 07/11/2022· 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
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|---|---|---|---|---|---|---|---|
| A.L.L.C LTD→ 16826483 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A&L HEATING LTD→ 16051224 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIS CONTRACTS LIMITED→ 11107758 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AITCH ACQUISITIONS LIMITED→ 03605830 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AKAMAI CONSTRUCTION LTD→ 17120933 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALBION VANTAGE LTD→ 14077799 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALCIS GROUP LTD→ 14934461 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALDERSTONE KITCHENS LIMITED→ 16441164 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALDWYCH ESTIMATING SERVICES LTD→ 16580816 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALDWYCH NOMINEES LIMITED→ 02446027 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| ALESI DESIGN LTD→ 11735033 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ALEVPROF GROUP LIMITED→ 15428962 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2021-02-16
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
Level 42 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-01
Last: 2026-02-15
Officers (2 active · 3 resigned)
CORKIN, Spencer→
Activedirector · ~39y · appointed 2025-06-24
View their other companies + combined net worth →
WINSLEY, Nicholas Paul→
Activedirector · ~49y · appointed 2026-06-11
View their other companies + combined net worth →
JEWELL, Russell Paul→
Resigneddirector · ~67y · appointed 2021-02-16 · resigned 2022-11-07
JONES, Tracy Alexandra→
Resigneddirector · ~47y · appointed 2022-11-07 · resigned 2024-07-30
STANIFORTH, Louise Joanne→
Resigneddirector · ~52y · appointed 2024-06-07 · resigned 2026-06-11
Click a director name to see their full track record across all companies.
Recent filings (26 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-06-29
appoint-person-director-company-with-name-date
officers · AP01
2026-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
accounts-with-accounts-type-dormant
accounts · AA
2025-09-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-25
appoint-person-director-company-with-name-date
officers · AP01
2025-06-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-24
accounts-with-accounts-type-dormant
accounts · AA
2024-08-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-07
termination-director-company-with-name-termination-date
officers · TM01
2024-08-07
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-16