JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
⚰️Wound downdissolved
08121647 · ltd · incorporated 2012-06-27
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
61/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. 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: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)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
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 5 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
36 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth 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
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (35 events)Click to expand
- 2021-11-30📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-11-30🏁Company dissolved
- 2021-09-14📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-09-06📄dissolution-application-strike-off-companydissolution · DS01
- 2020-08-21📄accounts-with-accounts-type-fullaccounts · AA
- 2019-07-16📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-05-08➕MARTIN, Emily appointedsecretary
- 2019-01-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-18➖NAYLOR, Philip resignedsecretary
- 2018-06-22📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-21📄accounts-with-accounts-type-fullaccounts · AA
- 2017-06-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2016-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-07-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-07-07➕COLVIN, Stuart Martin appointeddirector
- 2016-07-07➖PIETERSE, Brett Johannes Theodorus resigneddirector
- 2016-06-27📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2015-10-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2015-10-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2015-09-04➖LEWIS, Maria Bernadette resignedsecretary
- 2015-09-04➕NAYLOR, Philip appointedsecretary
- 2015-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-07-17📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-10➕PIETERSE, Brett Johannes Theodorus appointeddirector
- 2014-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2014-06-20➖ARMSTRONG, Peter Richard resigneddirector
- 2013-08-30➕ARMSTRONG, Peter Richard appointeddirector
- 2013-08-30➖IRVING, Henrietta resigneddirector
- 2012-06-27🏢Company incorporatedAs JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
- 2012-06-27➕HEEMELAAR, Johannes Petrus appointeddirector
- 2012-06-27➕LEWIS, Maria Bernadette appointedsecretary
- 2012-06-27➕IRVING, Henrietta appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 70 — succession pressure is live.
Succession & seller-readiness
79/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-11-30
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
⬇
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
This company · 08121647
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
Active · Professional services · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0.1% AGENCY LTD→ 17047186 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 027BIO LTD→ 16434584 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 09L/27R ADVISORS LIMITED→ 14859374 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1 ABCDONE LTD→ 13464624 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 EXTRA SEAT LIMITED→ 12066082 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 100 GROUP LTD→ 16027947 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 101 STAFF LIMITED→ 14251445 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 1050 ARCHITECTS LIMITED→ 15470168 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 10ACIOUS LTD→ 10109480 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 10QBIT LIMITED→ 11371543 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 10X HOLDINGS LTD→ 11103703 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1206 PARTNERS LTD→ 13306850 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2012-06-27
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
1 Kingsway
London
WC2B 6AN
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 5 resigned)
Active
COLVIN, Stuart Martin→
Activedirector · ~54y · appointed 2016-07-07
View their other companies + combined net worth →
HEEMELAAR, Johannes Petrus→
Activedirector · ~70y · appointed 2012-06-27
View their other companies + combined net worth →
LEWIS, Maria Bernadette→
Resignedsecretary · appointed 2012-06-27 · resigned 2015-09-04
NAYLOR, Philip→
Resignedsecretary · appointed 2015-09-04 · resigned 2019-01-18
ARMSTRONG, Peter Richard→
Resigneddirector · ~64y · appointed 2013-08-30 · resigned 2014-06-20
IRVING, Henrietta→
Resigneddirector · ~70y · appointed 2012-06-27 · resigned 2013-08-30
PIETERSE, Brett Johannes Theodorus→
Resigneddirector · ~51y · appointed 2015-07-10 · resigned 2016-07-07
Click a director name to see their full track record across all companies.
Recent filings (36 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-11-30
gazette-notice-voluntary
gazette · GAZ1(A)
2021-09-14
dissolution-application-strike-off-company
dissolution · DS01
2021-09-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-28
accounts-with-accounts-type-full
accounts · AA
2020-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-09
accounts-with-accounts-type-full
accounts · AA
2019-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-02
appoint-person-secretary-company-with-name-date
officers · AP03
2019-05-13
termination-secretary-company-with-name-termination-date
officers · TM02
2019-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-06-27
accounts-with-accounts-type-full
accounts · AA
2018-06-22
accounts-with-accounts-type-full
accounts · AA
2017-07-21
confirmation-statement-with-updates
confirmation-statement · CS01
2017-06-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2017-06-29