DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
⚰️Wound downdissolved
05573603 · ltd · incorporated 2005-09-26
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
44/100
Watch
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (53/100). Current lenders should be on monthly review.
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (4 active, 13 linked, 9 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
9 connected companies via shared directors
72
Filing history
81 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (48 events)Click to expand
- 2018-10-02⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-10-02🏁Company dissolved
- 2018-07-02⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2017-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-08-03⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2017-08-03⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-08-03📄resolutionresolution · RESOLUTIONS
- 2017-04-05📄legacycapital · SH20
- 2017-04-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2017-04-05⚠️legacyinsolvency · CAP-SS
- 2017-04-05📄resolutionresolution · RESOLUTIONS
- 2016-07-26📄accounts-with-accounts-type-fullaccounts · AA
- 2016-02-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-12-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-12-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-12-03📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-11-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2015-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-08-14➕BAGSHAW, Joanne Louise appointedsecretary
- 2015-08-14➖RUTHERFORD, Adam Paul resignedsecretary
- 2015-07-07➕BIZET, David appointeddirector
- 2015-07-07➕PITT, Rupert appointeddirector
- 2015-07-07➖GARDINER, John Austen resigneddirector
- 2015-02-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2014-04-09📄miscellaneousmiscellaneous · MISC
- 2014-04-01📄miscellaneousmiscellaneous · MISC
- 2014-02-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-10-06➖MALAN, Paul Richard resigneddirector
- 2011-07-08➖AGOSTINO, Daniel Michael resigneddirector
- 2011-05-18➖MCLEAN, Mark Anthony resigneddirector
- 2011-05-17➖SIVANITHY, Rajanbabu resigneddirector
- 2011-05-16➕GARDINER, John Austen appointeddirector
- 2009-11-17➕MCLEAN, Mark Anthony appointeddirector
- 2009-06-30➖PRESS, Matthew resigneddirector
- 2007-07-18➕AGOSTINO, Daniel Michael appointeddirector
- 2007-06-29➖VASUDEVA, Nicholas Shashi resigneddirector
- 2005-09-26🏢Company incorporatedAs DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITED
- 2005-09-26➕BARTLETT, Andrew William appointedsecretary
- 2005-09-26➕RUTHERFORD, Adam Paul appointedsecretary
- 2005-09-26➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2005-09-26➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2005-09-26➕MALAN, Paul Richard appointeddirector
- 2005-09-26➕PRESS, Matthew appointeddirector
- 2005-09-26➕SIVANITHY, Rajanbabu appointeddirector
- 2005-09-26➕VASUDEVA, Nicholas Shashi appointeddirector
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
51/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 21 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
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-10-02
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-10-02: gazette-dissolved-liquidation; 2018-07-02: liquidation-voluntary-members-return-of-final-meeting
🔒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 |
|---|---|---|---|---|---|---|---|
| 10 ALVINGTON CRESCENT RTM COMPANY LIMITED→ 08811187 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 10 BROOKFIELD ROAD FREEHOLD LIMITED→ 13386082 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10 CRANWICH ROAD LIMITED→ 04816687 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 10 DERBY ROAD MANAGEMENT LTD→ 11349461 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10 ESSEX ROAD AND 137 CLACTON ROAD FREEHOLD LIMITED→ 13018221 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 MARKET SQUARE LIMITED→ 13010836 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 MILLENNIUM DRIVE RTM COMPANY LIMITED→ 16059567 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10-12 KER FREEHOLD LIMITED→ 14176203 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 100 DALSTON LANE LIMITED→ 03472256 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 100 LANSDOWNE DRIVE RTM COMPANY LTD→ 17037875 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 100 NIGHTS OF HERO 2024 INVESTORS LIMITED→ 15955963 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 AND 101A PLASHET GROVE FREEHOLD LIMITED→ 14272300 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated2005-09-26
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
15 Canada Square
London
E14 5GL
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
BAGSHAW, Joanne Louise→
Activesecretary · appointed 2015-08-14
View their other companies + combined net worth →
BARTLETT, Andrew William→
Activesecretary · appointed 2005-09-26
View their other companies + combined net worth →
BIZET, David→
Activedirector · ~56y · appointed 2015-07-07
View their other companies + combined net worth →
PITT, Rupert→
Activedirector · ~53y · appointed 2015-07-07
View their other companies + combined net worth →
RUTHERFORD, Adam Paul→
Resignedsecretary · appointed 2005-09-26 · resigned 2015-08-14
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-09-26 · resigned 2005-09-26
AGOSTINO, Daniel Michael→
Resigneddirector · ~51y · appointed 2007-07-18 · resigned 2011-07-08
GARDINER, John Austen→
Resigneddirector · ~48y · appointed 2011-05-16 · resigned 2015-07-07
MALAN, Paul Richard→
Resigneddirector · ~56y · appointed 2005-09-26 · resigned 2011-10-06
MCLEAN, Mark Anthony→
Resigneddirector · ~56y · appointed 2009-11-17 · resigned 2011-05-18
PRESS, Matthew→
Resigneddirector · ~59y · appointed 2005-09-26 · resigned 2009-06-30
SIVANITHY, Rajanbabu→
Resigneddirector · ~59y · appointed 2005-09-26 · resigned 2011-05-17
VASUDEVA, Nicholas Shashi→
Resigneddirector · ~58y · appointed 2005-09-26 · resigned 2007-06-29
Click a director name to see their full track record across all companies.
Recent filings (81 total)
gazette-dissolved-liquidation
gazette · GAZ2
2018-10-02
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2018-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-08-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2017-08-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2017-08-03
resolution
resolution · RESOLUTIONS
2017-08-03
legacy
capital · SH20
2017-04-05
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2017-04-05
legacy
insolvency · CAP-SS
2017-04-05
resolution
resolution · RESOLUTIONS
2017-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-08
accounts-with-accounts-type-full
accounts · AA
2016-07-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-02-10
appoint-person-director-company-with-name-date
officers · AP01
2015-12-30
termination-director-company-with-name-termination-date
officers · TM01
2015-12-21