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 2
  • 1
    Taylor, Debbie
    Contacts Assistant born in March 1963
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
  • 2
    Newton, June Alicia
    Retired born in September 1943
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
Ceased 30
  • 1
    Bateman, Jeremy Nicholas
    Information Systems Consultant born in March 1965
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1998-08-01
    OF - director → CIF 0
  • 2
    Mullen, Jeanette Patricia
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2023-03-20
    OF - director → CIF 0
  • 3
    Gardiner, Francis Robert
    Fireman born in January 1955
    Individual
    Officer
    2012-08-01 ~ 2013-09-12
    OF - director → CIF 0
  • 4
    Chappell, John Philip
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-11-01
    OF - secretary → CIF 0
  • 5
    Greenup, Peter Albert Murray
    Retired born in January 1930
    Individual
    Officer
    1999-09-24 ~ 2004-11-17
    OF - director → CIF 0
  • 6
    Gibson, Jane Caroline
    Individual
    Officer
    ~ 1995-03-28
    OF - secretary → CIF 0
  • 7
    Burrows, Lisa Marion
    Personal Assistant born in January 1981
    Individual
    Officer
    2016-11-10 ~ 2018-03-06
    OF - director → CIF 0
    Burrows, Lisa
    Personal Assistant born in January 1981
    Individual
    Officer
    2022-01-14 ~ 2023-08-16
    OF - director → CIF 0
  • 8
    Webb, Brian George
    Retired Finance Manager born in May 1935
    Individual
    Officer
    2002-08-27 ~ 2004-11-16
    OF - director → CIF 0
  • 9
    Cheeseman, Brian John
    Sales Director born in September 1936
    Individual
    Officer
    ~ 1995-02-06
    OF - director → CIF 0
  • 10
    Welch, Francis
    Retired born in August 1935
    Individual
    Officer
    1995-07-16 ~ 2000-09-25
    OF - director → CIF 0
  • 11
    Brightley, Trevor
    It Consultant born in September 1953
    Individual
    Officer
    1995-07-16 ~ 1999-09-27
    OF - director → CIF 0
  • 12
    Cartwright, Robert James
    Accountant born in April 1924
    Individual
    Officer
    1995-04-23 ~ 1996-09-11
    OF - director → CIF 0
  • 13
    Franks, Jason Donald
    Computer Consultant born in March 1968
    Individual (1 offspring)
    Officer
    1995-07-16 ~ 1996-09-26
    OF - director → CIF 0
  • 14
    Deadman, Nadia Sara
    Customer Care Manager N H S born in January 1946
    Individual
    Officer
    2000-09-25 ~ 2001-09-05
    OF - director → CIF 0
    Deadman, Nadia Sara
    Retired born in January 1946
    Individual
    2015-02-24 ~ 2017-07-03
    OF - director → CIF 0
  • 15
    Billington, Frederick Henry
    Retired born in July 1923
    Individual
    Officer
    1995-07-16 ~ 2004-11-17
    OF - director → CIF 0
  • 16
    Mortimer, Jane Mary
    Civil Servant born in May 1952
    Individual
    Officer
    1999-09-23 ~ 2003-11-03
    OF - director → CIF 0
  • 17
    Chohan, Mohammad Farooq
    Technical Services Manager born in March 1971
    Individual
    Officer
    2019-05-21 ~ 2022-01-14
    OF - director → CIF 0
  • 18
    Pancha, Tina
    Planner born in August 1989
    Individual
    Officer
    2018-02-28 ~ 2022-08-30
    OF - director → CIF 0
  • 19
    Dick, Alison Jane
    Solicitor 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
  • 20
    Longwill, James Grant
    Engineer born in September 1973
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2002-09-13
    OF - director → CIF 0
  • 21
    Dias, Dominic
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2017-06-26
    OF - director → CIF 0
  • 22
    Cartwright, Cynthia Dora
    Retired born in October 1930
    Individual
    Officer
    2003-11-10 ~ 2014-10-08
    OF - director → CIF 0
  • 23
    Evans, David John
    Technical Director born in June 1960
    Individual (265 offsprings)
    Officer
    1995-02-17 ~ 1995-03-28
    OF - director → CIF 0
  • 24
    Martin, Carole Anne
    Chartered Surveyor born in June 1900
    Individual
    Officer
    ~ 1995-03-28
    OF - director → CIF 0
  • 25
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2005-05-20
    PE - secretary → CIF 0
  • 26
    Saxon House, St. Andrew Street, Hertford, England
    Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2018-01-01 ~ 2021-10-10
    PE - secretary → CIF 0
  • 27
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 878 offsprings)
    Officer
    1995-06-13 ~ 1996-09-30
    PE - nominee-secretary → CIF 0
  • 28
    BROADOAK MANAGEMENT LTD
    Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Corporate (3 parents, 79 offsprings)
    Equity (Company account)
    267,815 GBP2023-10-31
    Officer
    2008-05-01 ~ 2017-12-31
    PE - secretary → CIF 0
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire
    Corporate (1 offspring)
    Officer
    2007-03-19 ~ 2008-05-01
    PE - secretary → CIF 0
  • 30
    Hyde House, 10th Floor, The Hyde, London
    Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-05-20 ~ 2005-12-01
    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
Cash at bank and in hand
430 GBP2023-09-30
430 GBP2022-09-30
Net Assets/Liabilities
430 GBP2023-09-30
430 GBP2022-09-30
Equity
Called up share capital
430 GBP2023-09-30
430 GBP2022-09-30
Equity
430 GBP2023-09-30
430 GBP2022-09-30

  • 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 (36 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.