logo
explain how to read the page

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 13
  • 1
    Murray, Hugh John
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    1994-08-15 ~ 2021-11-17
    OF - Director → CIF 0
    Murray, Hugh John
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    White, Helen Marie, Doctor
    Doctor born in May 1968
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Haynes, Charles John Edmund
    Ceo born in April 1971
    Individual (69 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (52 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Simon John Mcgregor
    Director born in February 1980
    Individual (40 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Lorna
    Coo born in June 1977
    Individual (32 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Cragg, John
    Electrical Engineer born in August 1940
    Individual (2 offsprings)
    Officer
    1991-05-30 ~ 1994-08-15
    OF - Director → CIF 0
  • 8
    Cragg, Janet Elizabeth
    Accounts Manager born in May 1940
    Individual (2 offsprings)
    Officer
    1991-05-30 ~ 1995-05-31
    OF - Director → CIF 0
    Cragg, Janet Elizabeth
    Accounts Manager
    Individual (2 offsprings)
    Officer
    1991-05-30 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 9
    Crossland, Philip Graham
    Self Employed born in May 1934
    Individual (2 offsprings)
    Officer
    1994-08-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Murray, Juliet Helen
    Artist
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2021-11-17
    OF - Secretary → CIF 0
  • 11
    KNIGHTHOOD INTERNATIONAL LIMITED
    - now 02327890 01238264... (more)
    THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
    KNIGHTHOOD SECURITY LTD. - 2003-12-11
    COGCRAFT CONCEPTS LIMITED - 1994-05-06
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-11-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-05-30 ~ 1991-05-30
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-05-30 ~ 1991-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHTHOOD INTERNATIONAL SECURITY LIMITED

Period: 2012-06-12 ~ 2023-11-07
Company number: 02615901
Registered names
KNIGHTHOOD INTERNATIONAL SECURITY LIMITED - Dissolved 01238264... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Class 2 ordinary share
12020-06-01 ~ 2021-05-31
Total Inventories
33,583 GBP2021-05-31
40,487 GBP2020-05-31
Debtors
494,047 GBP2021-05-31
545,011 GBP2020-05-31
Cash at bank and in hand
7,823 GBP2021-05-31
Current Assets
535,453 GBP2021-05-31
585,498 GBP2020-05-31
Creditors
Current
212,761 GBP2021-05-31
225,036 GBP2020-05-31
Net Current Assets/Liabilities
322,692 GBP2021-05-31
360,462 GBP2020-05-31
Total Assets Less Current Liabilities
322,692 GBP2021-05-31
360,462 GBP2020-05-31
Creditors
Non-current
32,285 GBP2021-05-31
Net Assets/Liabilities
290,407 GBP2021-05-31
360,462 GBP2020-05-31
Equity
Called up share capital
55,000 GBP2021-05-31
55,000 GBP2020-05-31
Retained earnings (accumulated losses)
235,407 GBP2021-05-31
305,462 GBP2020-05-31
Equity
290,407 GBP2021-05-31
360,462 GBP2020-05-31
Average Number of Employees
162020-06-01 ~ 2021-05-31
192019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,885 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,885 GBP2020-05-31
Merchandise
33,583 GBP2021-05-31
40,487 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
154,082 GBP2021-05-31
206,692 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
324,164 GBP2021-05-31
324,164 GBP2020-05-31
Other Debtors
Current
300 GBP2021-05-31
6,506 GBP2020-05-31
Debtors - Deferred Tax Asset
Current
8,576 GBP2021-05-31
Prepayments/Accrued Income
Current
6,925 GBP2021-05-31
7,649 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
494,047 GBP2021-05-31
545,011 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
27,715 GBP2021-05-31
64,441 GBP2020-05-31
Trade Creditors/Trade Payables
Current
124,813 GBP2021-05-31
85,364 GBP2020-05-31
Amounts owed to group undertakings
Current
15,073 GBP2021-05-31
25,357 GBP2020-05-31
Other Taxation & Social Security Payable
Current
10,077 GBP2021-05-31
5,321 GBP2020-05-31
Other Creditors
Current
4,686 GBP2021-05-31
1,174 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
2,076 GBP2021-05-31
1,783 GBP2020-05-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
32,285 GBP2021-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-8,576 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2021-05-31
Class 2 ordinary share
50,000 shares2021-05-31

  • KNIGHTHOOD INTERNATIONAL SECURITY LIMITED
    Info
    KNIGHTHOOD SECURITY SYSTEMS LTD - 2012-06-12
    I.H.D. SECURITY LIMITED - 2012-06-12
    Registered number 02615901
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-30 and dissolved on 2023-11-07 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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