GO-AHEAD INVESTMENT PARENT LIMITED
🌿Early-stageactive
14126835 · ltd · incorporated 2022-05-24
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 62/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 4.0y
25/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Charge age ~4.0 years — mid-life; refi window approaching.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
13 officers (6 active, 13 linked, 12 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
49 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 mortgage
Last 90 days
3
filings
- • 2 mortgage
- • 1 officers
Last 180 days
5
filings
- • 3 officers
- • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
- 2026-05-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-05🔓Charge satisfied #2
- 2026-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2026-04-23📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-22🔒Charge registered #3Lender: National Westminster Bank PLC (As Security Agent (as Defined in the Instrument Uploaded with This Filing))
- 2026-02-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-26➕DE MESQUITA ARAUJO, Pedro Miguel, Mr. appointeddirector
- 2026-01-26➖RIVALS, Javier Martin resigneddirector
- 2025-06-05📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-05📄legacyaccounts · PARENT_ACC
- 2025-06-05📄legacyother · GUARANTEE2
- 2025-06-05📄legacyother · AGREEMENT2
- 2025-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-26➕RIVALS, Javier Martin appointeddirector
- 2025-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-13➖PEREZ FORTEA, Javier resigneddirector
- 2024-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-28➕HANNEY, Mackayla Bree appointeddirector
- 2024-11-28➖BEGG, Adam Gordon resigneddirector
- 2024-11-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-12📄change-to-a-person-with-significant-control-without-name-datepersons-with-significant-control · PSC05
- 2024-10-31📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-31📄legacyaccounts · PARENT_ACC
- 2024-10-31📄legacyother · AGREEMENT2
- 2024-10-31📄legacyother · GUARANTEE2
- 2024-06-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-07🔓Charge satisfied #1
- 2024-05-14✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-01-11📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-02➖HACKWOOD SECRETARIES LIMITED resignedcorporate-secretary
- 2023-07-18🔒Charge registered #2Lender: National Westminster Bank PLC
- 2022-10-27➖ASCOLIZAGA, Ion Nafria resigneddirector
- 2022-10-18➕CULLEY, James Martyn appointeddirector
- 2022-10-18➕QUINTERO MARTINEZ, Daniel appointeddirector
- 2022-10-18➖GIL, Luis Mur resigneddirector
- 2022-10-18➖PARRAS RUIZ DE AZUA, Miguel Angel resigneddirector
- 2022-10-18➕PEREZ FORTEA, Javier appointeddirector
- 2022-06-13🔒Charge registered #1Lender: Banco Santander, S.A., Paseo De Pereda, 9-12, 39004, Santander, Spain (As Security Agent for and on Behalf of the Finance Parties)
- 2022-05-24🏢Company incorporatedAs GO-AHEAD INVESTMENT PARENT LIMITED
- 2022-05-24➕MARTINEZ VUILLIER, Lucas appointeddirector
- 2022-05-24➕SEWARDS, Michael Edward appointeddirector
- 2022-05-24➕HACKWOOD SECRETARIES LIMITED appointedcorporate-secretary
- 2022-05-24➕ASCOLIZAGA, Ion Nafria appointeddirector
- 2022-05-24➕BEGG, Adam Gordon appointeddirector
- 2022-05-24➕GIL, Luis Mur appointeddirector
- 2022-05-24➕PARRAS RUIZ DE AZUA, Miguel Angel appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Go-Ahead Investment Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Go-Ahead Investment Midco Limited
Corporate parent · holds 75-100% shares · board control
⬇
GO-AHEAD INVESTMENT PARENT LIMITED
This company · 14126835
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 |
|---|---|---|---|---|
Go-Ahead Investment Midco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 24/05/2022 |
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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|---|---|---|---|---|---|---|---|
| 31X CAPITAL LTD→ 17064129 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 32 ONSLOW ROAD LIMITED→ 01367515 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 32 UBS FREEHOLD LIMITED→ 14502217 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 33 TALGARTH ROAD FREEHOLD LIMITED→ 15915522 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 34 MUSEUM STREET (MANAGEMENT) LIMITED→ 02871928 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 35 CRAVEN STREET MANAGEMENT LIMITED→ 04929584 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 36 HARWOOD ROAD LONDON SW6 MANAGEMENT LIMITED→ 13878863 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 37 ALLEN ROAD FREEHOLD LIMITED→ 11418504 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 37 WILMINGTON SQUARE LIMITED→ 05883027 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 39 A-D ARGYLE ROAD RTM COMPANY LIMITED→ 13383836 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 39 SWINTON STREET LIMITED→ 02154132 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 3D CAPITAL LIMITED→ 08333485 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2022-05-24
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23
Officers (6 active · 7 resigned)
CULLEY, James Martyn→
Activedirector · ~49y · appointed 2022-10-18
View their other companies + combined net worth →
DE MESQUITA ARAUJO, Pedro Miguel, Mr.→
Activedirector · ~43y · appointed 2026-01-26
View their other companies + combined net worth →
HANNEY, Mackayla Bree→
Activedirector · ~33y · appointed 2024-11-28
View their other companies + combined net worth →
MARTINEZ VUILLIER, Lucas→
Activedirector · ~54y · appointed 2022-05-24
View their other companies + combined net worth →
QUINTERO MARTINEZ, Daniel→
Activedirector · ~60y · appointed 2022-10-18
View their other companies + combined net worth →
SEWARDS, Michael Edward→
Activedirector · ~57y · appointed 2022-05-24
View their other companies + combined net worth →
HACKWOOD SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-05-24 · resigned 2023-08-02
ASCOLIZAGA, Ion Nafria→
Resigneddirector · ~48y · appointed 2022-05-24 · resigned 2022-10-27
BEGG, Adam Gordon→
Resigneddirector · ~54y · appointed 2022-05-24 · resigned 2024-11-28
GIL, Luis Mur→
Resigneddirector · ~45y · appointed 2022-05-24 · resigned 2022-10-18
PARRAS RUIZ DE AZUA, Miguel Angel→
Resigneddirector · ~47y · appointed 2022-05-24 · resigned 2022-10-18
PEREZ FORTEA, Javier→
Resigneddirector · ~66y · appointed 2022-10-18 · resigned 2025-01-13
RIVALS, Javier Martin→
Resigneddirector · ~56y · appointed 2025-02-26 · resigned 2026-01-26
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank (As Security Agent (as Defined in the Instrument Uploaded with This Filing)) National Westminster Bank PLC (As Security Agent (as Defined in the Instrument Uploaded with This Filing)) | A registered charge | — | 22/04/2026 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 18/07/2023 | 05/05/2026 | |
| satisfied | Santander Banco Santander, S.A., Paseo De Pereda, 9-12, 39004, Santander, Spain (As Security Agent for and on Behalf of the Finance Parties) | A registered charge | — | 13/06/2022 | 07/06/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (49 total)
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-05
change-person-director-company-with-change-date
officers · CH01
2026-05-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
termination-director-company-with-name-termination-date
officers · TM01
2026-02-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-05
legacy
accounts · PARENT_ACC
2025-06-05
legacy
other · GUARANTEE2
2025-06-05
legacy
other · AGREEMENT2
2025-06-05
change-person-director-company-with-change-date
officers · CH01
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
termination-director-company-with-name-termination-date
officers · TM01
2025-01-27
termination-director-company-with-name-termination-date
officers · TM01
2024-12-04
appoint-person-director-company-with-name-date
officers · AP01
2024-12-04