GO-AHEAD INVESTMENT PARENT LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-06

2. Directors (6 active)

CULLEY, James Martyn

director · appointed 2022-10-18 · born 10/1977 (age 49)

DE MESQUITA ARAUJO, Pedro Miguel, Mr.

director · appointed 2026-01-26 · born 11/1983 (age 43)

HANNEY, Mackayla Bree

director · appointed 2024-11-28 · born 2/1993 (age 33)

MARTINEZ VUILLIER, Lucas

director · appointed 2022-05-24 · born 3/1972 (age 54)

QUINTERO MARTINEZ, Daniel

director · appointed 2022-10-18 · born 1/1966 (age 60)

SEWARDS, Michael Edward

director · appointed 2022-05-24 · born 1/1969 (age 57)

3. Shareholders (1 active)

Go-Ahead Investment Midco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Go-Ahead Investment Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Go-Ahead Investment Midco Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low