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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 4
  • 1
    Knight, John
    Born in July 1937
    Individual (42 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
    Mr John Knight
    Born in July 1937
    Individual (42 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    JOHN KNIGHT LIMITED - now 02372530 06446985
    MAXI LEISURE LIMITED
    - 2012-04-02 02372530
    JOHN KNIGHT LIMITED - 2012-03-28 02372530 06446985
    MAXI LEISURE LIMITED
    - 2011-06-15 02372530
    15, Blanford Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    RUVEN NOMINEES LIMITED
    02308854
    15 Blanford Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-09-23
    OF - Secretary → CIF 0
  • 4
    CARE MANAGEMENT LIMITED
    02372313
    15, Blanford Road, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1991-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CONTROL HOLDINGS LIMITED

Period: 1989-08-10 ~ now
Company number: 02412725
Registered name
CONTROL HOLDINGS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,351 GBP2022-12-31
1,351 GBP2021-12-31
Current Assets
24,394 GBP2022-12-31
24,370 GBP2021-12-31
Creditors
Amounts falling due within one year
-9,427 GBP2022-12-31
-9,427 GBP2021-12-31
Net Current Assets/Liabilities
14,967 GBP2022-12-31
14,943 GBP2021-12-31
Total Assets Less Current Liabilities
16,318 GBP2022-12-31
16,294 GBP2021-12-31
Net Assets/Liabilities
16,318 GBP2022-12-31
16,294 GBP2021-12-31
Equity
16,318 GBP2022-12-31
16,294 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CONTROL HOLDINGS LIMITED
    Info
    Registered number 02412725
    15 Blanford Road, Reigate, Surrey RH2 7DP
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • CONTROL HOLDINGS LIMITED
    S
    Registered number missing
    15 Blanford Road, Reigate, Surrey, RH2 7DP
    CIF 1
  • CONTROL HOLDINGS LIMITED
    S
    Registered number 2308854
    15, Blanford Road, Reigate, Surrey, United Kingdom, RH2 7DP
    CIF 2
  • CONTROL HOLDINGS LIMITED
    S
    Registered number 2412725
    15, Blanford Road, Reigate, Surrey, England, RH2 7DP
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOKKEEPING SYSTEMS & SERVICES LIMITED
    02326352
    15 Blanford Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1991-04-23 ~ 2008-06-02
    CIF 1 - Director → ME
    2013-01-10 ~ dissolved
    CIF 3 - Director → ME
  • 2
    RUVEN NOMINEES LIMITED
    02308854
    15 Blanford Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    1991-04-23 ~ dissolved
    CIF 2 - Director → ME
  • 3
    TAXAID LIMITED
    02814505
    15 Blandford Road, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    1993-05-04 ~ now
    CIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.