LAING INFRASTRUCTURE HOLDINGS LIMITED
⚰️Wound downdissolved
02759535 · ltd · incorporated 1992-10-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
54/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
ALSO REGISTERED FOR
- 70100Activities of head offices
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 54/100 (worth a look), bankability 72/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 29.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 29.0 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
30 officers (2 active, 30 linked, 20 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
54/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
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 (88 events)Click to expand
- 2021-03-16📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-03-16🏁Company dissolved
- 2020-12-29📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-12-16📄dissolution-application-strike-off-companydissolution · DS01
- 2019-03-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-02-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-01-31➕UNDERWOOD, Clare appointeddirector
- 2019-01-31➖WAPLES, Christopher Brian resigneddirector
- 2019-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-18➖NAYLOR, Philip resignedsecretary
- 2018-01-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-09-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2017-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-03-31➖POTTS, Derek resigneddirector
- 2017-03-31➕WAPLES, Christopher Brian appointeddirector
- 2017-02-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-11-17📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-11-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-10-31➖HEDGES, Teresa Sarah resignedsecretary
- 2016-10-31➕NAYLOR, Philip appointedsecretary
- 2016-09-19📄accounts-with-accounts-type-fullaccounts · AA
- 2015-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-10-01📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-09-04➕HEDGES, Teresa Sarah appointedsecretary
- 2015-09-04➖LEWIS, Maria resignedsecretary
- 2015-09-02📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-04-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-04-13📄legacycapital · SH20
- 2012-09-27➕LEWIS, Maria appointedsecretary
- 2012-09-27➖MILLER, Roger Keith resignedsecretary
- 2011-10-03➕COLVIN, Stuart Martin appointeddirector
- 2011-10-03➖HARMER, Andrew Frederic resigneddirector
- 2010-09-24➖CHARLESWORTH, Andrew Gilbert resigneddirector
- 2010-09-24➕HARMER, Andrew Frederic appointeddirector
- 2009-11-18🔓Charge satisfied #1
- 2009-06-30➕CHARLESWORTH, Andrew Gilbert appointeddirector
- 2009-06-30➖WELLS, Ian Joseph resigneddirector
- 2008-04-30➖WESTON, Richard resigneddirector
- 2008-04-23🔓Charge satisfied #4
- 2007-05-31➖NEVILLE, Gary Arthur resigneddirector
- 2007-03-23➕MILLER, Roger Keith appointedsecretary
- 2007-03-23➖SHELL, Peter Geoffrey resignedsecretary
- 2006-09-08➖FRIEND, Andrew Erskine resigneddirector
- 2006-03-15➕NEVILLE, Gary Arthur appointeddirector
- 2006-03-15➖ROPER, Anthony Charles resigneddirector
- 2005-04-29➖RODRIGUEZ, Michael Tiongson resigneddirector
- 2002-11-16🔓Charge satisfied #3
- 2002-11-16🔓Charge satisfied #2
Showing most recent 50 of 88 events
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
59/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 15 years.
- secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-03-16
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
John Laing Investments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
John Laing Investments Limited
Corporate parent · holds 75-100% shares · board control
⬇
LAING INFRASTRUCTURE HOLDINGS LIMITED
This company · 02759535
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 |
|---|---|---|---|---|
John Laing Investments Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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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|---|---|---|---|---|---|---|---|
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| 7PERCENT VENTURES GP LIMITED→ 11710834 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 7PERCENT VENTURES LTD→ 11698144 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 8788 LTD→ 12162630 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 88.LEGAL LIMITED→ 16563887 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AARAV INVESTMENT AND ACCOUNTS LIMITED→ 13925503 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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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
Statusdissolved
Typeltd
Incorporated1992-10-27
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Kingsway
London
WC2B 6AN
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 28 resigned)
COLVIN, Stuart Martin→
Activedirector · ~54y · appointed 2011-10-03
View their other companies + combined net worth →
UNDERWOOD, Clare→
Activedirector · ~54y · appointed 2019-01-31
View their other companies + combined net worth →
FEATHERSTONE, Derek William→
Resignedsecretary · appointed 1992-12-04 · resigned 1999-11-01
HEDGES, Teresa Sarah→
Resignedsecretary · appointed 2015-09-04 · resigned 2016-10-31
LEWIS, Maria→
Resignedsecretary · appointed 2012-09-27 · resigned 2015-09-04
MILLER, Roger Keith→
Resignedsecretary · appointed 2007-03-23 · resigned 2012-09-27
MILLER, Roger Keith→
Resignedsecretary · appointed 1999-11-01 · resigned 2002-04-12
NAYLOR, Philip→
Resignedsecretary · appointed 2016-10-31 · resigned 2019-01-18
SHELL, Peter Geoffrey→
Resignedsecretary · appointed 2002-04-12 · resigned 2007-03-23
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1992-10-27 · resigned 1992-12-04
ARMSTRONG, James→
Resigneddirector · ~87y · appointed 1997-10-01 · resigned 1999-09-13
BARRAS, Florence Marie Francoise→
Resigneddirector · ~62y · appointed 1999-11-19 · resigned 2002-06-28
CHANEY, Alan Robert→
Resigneddirector · ~83y · appointed 1996-06-21 · resigned 2002-03-28
CHARLESWORTH, Andrew Gilbert→
Resigneddirector · ~55y · appointed 2009-06-30 · resigned 2010-09-24
EWER, Adrian James Henry→
Resigneddirector · ~73y · appointed 1999-11-19 · resigned 2001-10-31
FRIEND, Andrew Erskine→
Resigneddirector · ~74y · appointed 1999-09-13 · resigned 2006-09-08
GREGORY, Bryan Scott→
Resigneddirector · ~86y · appointed 1992-12-22 · resigned 1993-03-01
HARMER, Andrew Frederic→
Resigneddirector · ~62y · appointed 2010-09-24 · resigned 2011-10-03
LAING, John Martin Kirby, Sir→
Resigneddirector · ~84y · appointed 1992-12-22 · resigned 1997-10-01
NEVILLE, Gary Arthur→
Resigneddirector · ~70y · appointed 2006-03-15 · resigned 2007-05-31
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Share mortgage | 1 property | 01/03/2002 | 23/04/2008 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland,as Security Trustee for the Beneficiaries | Guarantee and fixed and floating security document (the "security document") | 6 properties | 22/10/2001 | 16/11/2002 | |
| satisfied | The Nikko Bank (UK) The Nikko Bank (UK) PLC | Mortgage of shares between the company and the nikko bank (UK) PLC (the facility agent) as agent and trustee for itself and for each of the finance parties | 1 property | 26/11/1998 | 16/11/2002 | |
| satisfied | Bank of America International Limitedas Security Agent for the Senior Creditors Pursuant to the Terms of the Intercreditor Agreement, and Its Successors and Its Assigns in that Capacity (The "Security Agent") | Share charge | 1 property | 24/04/1997 | 18/11/2009 |
Recent filings (154 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-03-16
gazette-notice-voluntary
gazette · GAZ1(A)
2020-12-29
dissolution-application-strike-off-company
dissolution · DS01
2020-12-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-09-06
accounts-with-accounts-type-dormant
accounts · AA
2019-03-07
appoint-person-director-company-with-name-date
officers · AP01
2019-02-01
termination-director-company-with-name-termination-date
officers · TM01
2019-01-31
termination-secretary-company-with-name-termination-date
officers · TM02
2019-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-08-30
accounts-with-accounts-type-dormant
accounts · AA
2018-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-09-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-09-01
termination-director-company-with-name-termination-date
officers · TM01
2017-04-24
appoint-person-director-company-with-name-date
officers · AP01
2017-04-24