Companies · Other

Caldwell & Gregory Holding LLC

MANAKIN-SABOT · Other

Diligence memoA one-page analyst read on Caldwell & Gregory Holding LLC — recommendation, valuation, rhythm, risks.
$82.5M
Total raised · real
2
Rounds
0.1×
Latest step-up
Top 6%
Sector rank · raised
Series C
Latest stage · inferred · Thu Dec 31 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Caldwell & Gregory Holding LLC looks under-valued against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Under-valued
  • Modeled value is 0.11× the median modeled value of Series C Other companies in 2019–2021 (190 peers) — value vs value, same stage and era.
Dormant
  • Last raise 5.5 yr ago; this sector typically re-raises about every 11 months.
  • Silent for over 3× the sector's normal cadence.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

Caldwell & Gregory Holding LLC behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.

Issuer structure
Company-like
No recurring-offering pattern strong enough to override normal financing interpretation.
Lifecycle
7.6 yr record
Peak capital year was 2018 with $76.4M across 1 filings.
Market position
ahead of 95% of Other peers
Capital scale is ahead of 95% of Other peers; modeled value is above 82% of peers by modeled value. Large capital with mid-pack modeled value can signal an issuer/program profile rather than operating-company growth.
Valuation reliability
Lower applicability
Stage/dilution valuation models are weakest when the issuer is broad-sector, recurring, or vehicle-like.
Operating evidence
Sparse
No clear CEO/founder/principal role is surfaced, so operating-company confidence is lower.
Data quality
Consistent
Canonical totals and visible filing detail are broadly aligned.
What triggered this
  • Legal name looks like an issuer vehicle rather than a product company.
  • Sector is still broad/Other, so operating comparables are weak.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2018: $76.4M across 1 filings.
  • Largest single filing was $76.4M on 2018-12-05.
How to read the page
  • Read this less like a startup funding journey and more like a capital-raising program.
  • Stage-based valuation and peer labels have lower applicability for this pattern.
  • The more important signal is lifecycle: repeated filings ended years ago, so current activity needs outside confirmation.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Other

Caldwell & Gregory Holding LLC is one of 25015 Other companies tracked from MANAKIN-SABOT. By capital raised it ranks among the largest (ahead of 95% of sector peers), and in the upper tier by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
7
Investors (latest)
2018
Year incorporated
2020-12-31
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$500M$1.0B$1.5B$2.0BSeries C · 2018-12-05 Raised $76M (real) Modeled valuation $1.3B (est)$76M$1.3BSeries C2018Series C · 2020-12-31 Raised $6.0M (real) Modeled valuation $94M (est)$6.0M$94MSeries C2020+$6.0MCumulative $82M

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Series C$76.4M · 2018
Series C extension$6.0M · 2020

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A, Series B — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 20%.

Modeled valuation trajectory
$93.8M
Base estimate est.
$23.4M
Conservative case
$230.8M
Upside case
$40.3M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Ca $40M–$100M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Series C · modeled $1.3B · 2018-12-052018Series C · modeled $93.8M · 2020-12-312020
Model inputs · modeled:benchmark-stage-stepup-v1
15%
Dilution assumption
Implied ownership sold in the financing.
78%
Survival probability
58% low · 90% high
1.22×/yr
Annual markup
1.40×/yr upside case
5.5 yr
Elapsed time used
5.5 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
25 mo
Avg between rounds
$39.8M/yr
Capital velocity
7.6 yr
On record since
2018
First round
2
Rounds on file
How it compares to the market

Benchmarked against 25015 companies in Other. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 40× above median
This company$82.5M
Sector median$2.0M
Latest round — vs other Series C rounds in sector (real $, this stage) 0.1× of median
This company$6.0M
Sector median$50.0M
Modeled value — vs sector median (estimate, all stages) 5.3× above median
This company$93.8M
Sector median$17.7M

Raised more than 95% of sector peers (real $). Modeled value above 82% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series C) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #174 of 190.

This companyCohort peer
$10.0M$100.0M$1.0B$10.0B$10.0M$100.0M$1.0BCapital raised (log)Lonnie Ray Williams Jr Trust · Series C Raised $100.0M · modeled $1.7B (est)Ault Life Sciences, Inc. · Series C Raised $100.0M · modeled $1.7B (est)Watchtower Topco, LLC · Series C Raised $99.7M · modeled $1.7B (est)Watchtower Management Holdco, LLC · Series C Raised $99.2M · modeled $1.7B (est)Alphaeon 1 LLC · Series C Raised $96.8M · modeled $1.7B (est)Jushi Acquisition Corp. · Series C Raised $92.3M · modeled $1.6B (est)Celebrands, LLC · Series C Raised $89.0M · modeled $1.5B (est)Dashlane, Inc. · Series C Raised $129.2M · modeled $1.5B (est)HES Facilities Holdings, LLC · Series C Raised $84.3M · modeled $1.4B (est)Surterra Holdings, Inc. · Series C Raised $98.0M · modeled $1.4B (est)Carmax Inc · Series C Raised $98.2M · modeled $1.4B (est)PEX Management Aggregator, LLC · Series C Raised $87.8M · modeled $1.4B (est)Caldwell & Gregory Holding LLC (this company) Raised $82.5M · modeled $93.8M (est)Caldwell & Gregory Holding LLC
CompanyStageRaised · realValue · estvs peer med.
Lonnie Ray Williams Jr TrustSeries C$100.0M$1.7B2.10×
Ault Life Sciences, Inc.Series C$100.0M$1.7B2.10×
Watchtower Topco, LLCSeries C$99.7M$1.7B2.09×
Watchtower Management Holdco, LLCSeries C$99.2M$1.7B2.08×
Alphaeon 1 LLCSeries C$96.8M$1.7B2.03×
Jushi Acquisition Corp.Series C$92.3M$1.6B1.94×
Celebrands, LLCSeries C$89.0M$1.5B1.81×
Dashlane, Inc.Series C$129.2M$1.5B1.78×
HES Facilities Holdings, LLCSeries C$84.3M$1.4B1.77×
Surterra Holdings, Inc.Series C$98.0M$1.4B1.74×
Carmax IncSeries C$98.2M$1.4B1.72×
PEX Management Aggregator, LLCSeries C$87.8M$1.4B1.69×
Caldwell & Gregory Holding LLC this companySeries C$82.5M$93.8M0.11×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Series C$76.4M2018-12-05$509.5M$1.3B90%
Series C$6.0M2020-12-31$40.3M$93.8M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Series C$76.4M2018-12-05
    • First recorded raise — entered as Series C.
    • 16 investors on this round.
  2. Series C$6.0M2020-12-31
    • Raised again after 25 mo — slower than the ~11 mo sector norm.
    • Round 12.6× smaller than the prior — bridge or down round.
    • 7 investors on this round.
Intelligence
2023 ~Q1
Modeled next raise · ~25mo cadence
$6.0M
Modeled next size est.range $6.0M$9.7M
0.1×
Last step-up
$39.8M/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
John C. Glover19 other2018-12
John Glover8 other2020-12
Justin Bertram2 other2020-12
Cale Grove1 other2020-12
Andrew Sims2018-12
Cale L. Grove2018-12
John Gregory2018-12
Justin L. Bertram2018-12
Robert Dinnie2018-12
Registry & provenance

Caldwell & Gregory Holding LLC is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1761284
SEC CIK
2018
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
AquaPhoenix Holdings, LLCOtherSeries C$82.6M$1.1Bnetwork1 shared operator · same sector · same stage
Raneys Holdings, LLCOtherSeries C$66.4M$775.2Mnetwork1 shared operator · same sector · same stage
AmSpec Holding Corp.OtherSeries C$64.6M$1.1Bnetwork1 shared operator · same sector · same stage
FS Ultimate Holdings, LLCOtherSeries C$64.3M$1.1Bnetwork1 shared operator · same sector · same stage
Ned Stevens Holding Corp.OtherSeries C$54.5M$934.5Mnetwork1 shared operator · same sector · same stage
ASP Global Holdings, LLCOtherSeries C$52.9M$906.3Mnetwork1 shared operator · same sector · same stage
OEC Holding CorpOtherSeries B$28.1M$467.1Mnetwork2 shared operators · same sector
UP Ultimate Holdings LLCOtherSeries C$46.8M$803.2Mnetwork1 shared operator · same sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Caldwell Partners International Inc.OtherSeed$6.1M86%
Sterling Law Holdings LLCOtherPre-Seed$9.9M85%
Clarence Holding, LLCOtherSeries A$56.9M83%
SL Holding LLCOtherSeed$42.8M82%
Sterling Holding Co Inc.OtherSeed$5.7M82%
Griffin & Young Enterprises, LLCOtherPre-Seed$15.9M82%
Sterling Bluff Investments, LLCOtherSeries A$135.3M82%
GR Holdings, LLCOtherSeries A$45.1M81%
Frequently asked
How much funding has Caldwell & Gregory Holding LLC raised?
Caldwell & Gregory Holding LLC has raised approximately $82.5M in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Caldwell & Gregory Holding LLC's estimated valuation?
Provath's modeled valuation for Caldwell & Gregory Holding LLC is approximately $93.8M (modeled range $23.4M–$230.8M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Caldwell & Gregory Holding LLC at?
Caldwell & Gregory Holding LLC's latest modeled financing stage is Series C. Its most recent recorded round closed around Thu Dec 31.
What does Caldwell & Gregory Holding LLC do and where is it based?
Caldwell & Gregory Holding LLC operates in the Other sector, based in MANAKIN-SABOT.
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