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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 9
  • 1
    Gould, Martin Thomas
    Technical Director born in August 1959
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Allen, Marcus
    Director born in December 1973
    Individual (9 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Cree, Rebecca Louise
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Morrison, Kevin John
    Managing Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Apple, Chris Charles
    Vp Finance born in July 1963
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2015-10-16
    OF - Director → CIF 0
    Apple, Chris Charles
    Vp Finance
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 6
    Humphrys, David James
    Technical Director born in March 1964
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-12-06
    OF - Director → CIF 0
  • 7
    Iasenza, Marisa Brenda
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Kendall, Christopher David
    Sales Director born in November 1959
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 2007-09-30
    OF - Director → CIF 0
    Kendall, Christopher David
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 2007-09-30
    OF - Secretary → CIF 0
  • 9
    AMX UK LIMITED
    - now 02801120
    PANJA LIMITED - 2001-07-24
    AXCESS TECHNOLOGY LIMITED - 2001-01-10
    European Hq, Auster Road, Clifton Moor, York, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNIGHT IMAGE LIMITED

Period: 1989-09-05 ~ 2018-10-02
Company number: 02391654
Registered names
KNIGHT IMAGE LIMITED - Dissolved
FITFIX LIMITED - 1989-09-05
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
419,202 GBP2015-06-30
419,202 GBP2014-06-30
Total Assets Less Current Liabilities
419,202 GBP2015-06-30
419,202 GBP2014-06-30
Called-up share capital
2,600 GBP2015-06-30
2,600 GBP2014-06-30
Retained earnings
416,602 GBP2015-06-30
416,602 GBP2014-06-30
Shareholder's fund
419,202 GBP2015-06-30
419,202 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
2,600 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
2,600 GBP2015-06-30
2,600 GBP2014-06-30

  • KNIGHT IMAGE LIMITED
    Info
    FITFIX LIMITED - 1989-09-05
    Registered number 02391654
    Ground Floor, Westside Two London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1989-06-02 and dissolved on 2018-10-02 (29 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.