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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Denton, Mark James
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Debbie
    Born in March 1963
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Newton, June Alicia
    Born in September 1943
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Cheeseman, Brian John
    Born in September 1936
    Individual
    Officer
    ~ 1995-02-06
    OF - Director → CIF 0
  • 2
    Greenup, Peter Albert Murray
    Born in January 1930
    Individual
    Officer
    1999-09-24 ~ 2004-11-17
    OF - Director → CIF 0
  • 3
    Brightley, Trevor
    Born in September 1953
    Individual
    Officer
    1995-07-16 ~ 1999-09-27
    OF - Director → CIF 0
  • 4
    Gibson, Jane Caroline
    Individual
    Officer
    ~ 1995-03-28
    OF - Secretary → CIF 0
  • 5
    Longwill, James Grant
    Born in September 1973
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2002-09-13
    OF - Director → CIF 0
  • 6
    Evans, David John
    Born in June 1960
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1995-03-28
    OF - Director → CIF 0
  • 7
    Pancha, Tina
    Born in August 1989
    Individual
    Officer
    2018-02-28 ~ 2022-08-30
    OF - Director → CIF 0
  • 8
    Gardiner, Francis Robert
    Born in January 1955
    Individual
    Officer
    2012-08-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 9
    Cartwright, Cynthia Dora
    Born in October 1930
    Individual
    Officer
    2003-11-10 ~ 2014-10-08
    OF - Director → CIF 0
  • 10
    Burrows, Lisa Marion
    Born in January 1981
    Individual
    Officer
    2016-11-10 ~ 2018-03-06
    OF - Director → CIF 0
    Burrows, Lisa
    Born in January 1981
    Individual
    Officer
    2022-01-14 ~ 2023-08-16
    OF - Director → CIF 0
  • 11
    Chappell, John Philip
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 12
    Welch, Francis
    Born in August 1935
    Individual
    Officer
    1995-07-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 13
    Billington, Frederick Henry
    Born in July 1923
    Individual
    Officer
    1995-07-16 ~ 2004-11-17
    OF - Director → CIF 0
  • 14
    Deadman, Nadia Sara
    Born in January 1946
    Individual
    Officer
    2000-09-25 ~ 2001-09-05
    OF - Director → CIF 0
    2015-02-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 15
    Mortimer, Jane Mary
    Born in May 1952
    Individual
    Officer
    1999-09-23 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Mullen, Jeanette Patricia
    Born in August 1952
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2023-03-20
    OF - Director → CIF 0
  • 17
    Cartwright, Robert James
    Born in April 1924
    Individual
    Officer
    1995-04-23 ~ 1996-09-11
    OF - Director → CIF 0
  • 18
    Chohan, Mohammad Farooq
    Born in March 1971
    Individual
    Officer
    2019-05-21 ~ 2022-01-14
    OF - Director → CIF 0
  • 19
    Webb, Brian George
    Born in May 1935
    Individual
    Officer
    2002-08-27 ~ 2004-11-16
    OF - Director → CIF 0
  • 20
    Dick, Alison Jane
    Born in January 1967
    Individual
    Officer
    1995-03-28 ~ 1995-07-16
    OF - Director → CIF 0
    Dick, Alison Jane
    Individual
    Officer
    1995-03-28 ~ 1995-05-09
    OF - Secretary → CIF 0
  • 21
    Martin, Carole Anne
    Born in June 1900
    Individual
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 22
    Dias, Dominic
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 23
    Franks, Jason Donald
    Born in March 1968
    Individual (1 offspring)
    Officer
    1995-07-16 ~ 1996-09-26
    OF - Director → CIF 0
  • 24
    Bateman, Jeremy Nicholas
    Born in March 1965
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1998-08-01
    OF - Director → CIF 0
  • 25
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 884 offsprings)
    Officer
    1995-06-13 ~ 1996-09-30
    PE - Nominee Secretary → CIF 0
  • 26
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2005-05-20
    PE - Secretary → CIF 0
  • 27
    Hyde House, 10th Floor, The Hyde, London
    Active Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-05-20 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 28
    BROADOAK MANAGEMENT LTD
    Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    239,306 GBP2024-10-31
    Officer
    2008-05-01 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 offspring)
    Officer
    2007-03-19 ~ 2008-05-01
    PE - Secretary → CIF 0
  • 30
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2018-01-01 ~ 2021-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
430 GBP2024-09-30
430 GBP2023-09-30
Total Assets Less Current Liabilities
430 GBP2024-09-30
430 GBP2023-09-30
Equity
Called up share capital
430 GBP2024-09-30
430 GBP2023-09-30
Equity
430 GBP2024-09-30
430 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
430 GBP2024-09-30
430 GBP2023-09-30

  • KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED
    Info
    Registered number 02287536
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX
    PRIVATE LIMITED COMPANY incorporated on 1988-08-17 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.