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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 5
Ceased 26
  • 1
    Elliott, Alistair Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Caroe, Peter Richard
    Charterewd Surveyor born in August 1946
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Stafford Allen, Nigel Garth
    Chartered Accountant born in September 1948
    Individual
    Officer
    1996-07-01 ~ 2005-04-30
    OF - Director → CIF 0
    Stafford Allen, Nigel Garth
    Individual
    Officer
    1992-04-30 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Sim, Andrew Peter
    Chartered Surveyor born in March 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Yates, William Hugh
    Chartered Surveyor born in December 1935
    Individual
    Officer
    1992-04-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Martin, John Howard Sherwell
    Chartered Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 7
    Abigail, Richard
    Member born in May 1975
    Individual
    Officer
    2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 8
    Bell, Christopher John
    Partner born in June 1964
    Individual
    Officer
    2003-07-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Hannington, Robert James
    Chartered Surveyor born in March 1955
    Individual (6 offsprings)
    Officer
    2000-03-02 ~ 2009-05-08
    OF - Director → CIF 0
  • 10
    Ramsay, Patrick William Maule
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Edwards, Richard Aneurin
    Chartered Accountant born in September 1934
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Edwards, Richard Aneurin
    Individual
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 12
    Soames, Michael Sidney
    Chartered Surveyor born in October 1950
    Individual
    Officer
    1996-09-17 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Betts, Clive Nicholas
    Chartered Surveyor born in March 1957
    Individual
    Officer
    2005-11-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Hay, Andrew Arthur George, Lord
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Shelley, Alan John
    Chartered Surveyor born in August 1931
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Hyatt, Timothy Christopher Sinclair
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Diggins, John Edward
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Coppel, Kevin David
    Managing Director born in August 1964
    Individual
    Officer
    2023-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Edge, John Arthur
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 22
    Cornell, Christopher Ralph
    Chartered Surveyor born in May 1940
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 23
    Willis, Paul James
    Chartered Surveyor born in April 1953
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Jordan, Natalie Louise
    Individual
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 25
    Brown, Stephan Arthur Miles
    Chartered Surveyor born in September 1953
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Clifton, Stephen James
    Chartered Surveyor born in March 1967
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

K.F. & R. LIMITED

Linked company numbers found in government register: 02399872, 00990708
Previous name
BAKER COMPANY - 1995-06-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • K.F. & R. LIMITED
    Info
    BAKER COMPANY - 1995-06-20
    Registered number 02399872
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 1989-06-23 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • K.F. & R. LIMITED
    S
    Registered number 02399872
    55, Baker Street, London, England, W1U 8AN
    Corporate in Companies House, United Kingdom
    CIF 1
  • K.F. & R. LIMITED
    S
    Registered number 02399872
    55, Baker Street, London, United Kingdom, W1U 8AN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • K. F. & R. LIMITED
    S
    Registered number 2399872
    55, Baker Street, London, England, W1U 8AN
    Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    20 HANOVER SQUARE LIMITED - 2023-02-13
    K.F.& R.LIMITED - 1995-06-20 02399872
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    KNIGHT FRANK (CZECH) LIMITED - 2017-11-28
    RYDEN HOLDINGS LIMITED - 2001-01-03
    K R & P (HOLDINGS) LIMITED - 1988-11-18
    25 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    KF AUSTRALIA HOLDINGS LIMITED - 2024-05-25
    KFR INVESTMENTS EUROPE LIMITED - 2023-02-13
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KNIGHT FRANK LIMITED - 2003-11-03 OC305934, 02059284, 03170218
    WAVEMATCH LIMITED - 1986-12-18
    55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    KNIGHT FRANK NIGERIA LIMITED - 2001-03-29
    55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    KNIGHT FRANK UAE LTD - 2014-05-29
    KNIGHT FRANK (HONG KONG) LIMITED - 2010-02-17
    PLAYERMATCH LIMITED - 1995-06-20
    55 Baker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • KNIGHT FRANK NIGERIA LIMITED - 2001-03-29
    55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    CIF 7 - Ownership of shares – 75% or more → OE

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