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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 64
  • 1
    Johnson, Linda Carol
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-07-21 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Kenneally, Deborah
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-04-15 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Iliffe, Jill
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    2022-07-20 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Bernard Toulat, Marie Christine Paquita
    Born in January 1949
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 1996-06-28
    OF - Director → CIF 0
  • 5
    Shoesmith, Frederick Leslie
    Born in December 1920
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 6
    Pearson, Michael Kenneth
    Born in October 1933
    Individual (1 offspring)
    Officer
    1993-10-23 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Sinclair, Nina June
    Born in June 1929
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1993-05-17
    OF - Director → CIF 0
  • 8
    Hayward, Kathleen Elizabeth
    Born in March 1956
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-02-13
    OF - Director → CIF 0
  • 9
    Mccloud, Brenda June
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1999-07-10
    OF - Director → CIF 0
    Mccloud, Brenda June
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1999-07-10
    OF - Secretary → CIF 0
  • 10
    John, Godfrey Leonard Walter
    Individual (21 offsprings)
    Officer
    2002-01-05 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 11
    Judd, Stephen
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1998-01-05
    OF - Director → CIF 0
  • 12
    Beasley, Michael
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1995-06-21 ~ 1996-06-21
    OF - Director → CIF 0
  • 13
    Loader, Mary Rose
    Born in April 1935
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2010-08-29
    OF - Director → CIF 0
  • 14
    Gribbon, James Wilson
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2001-03-13
    OF - Director → CIF 0
  • 15
    Richmond, Eileen Mary
    Born in April 1930
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1991-11-29
    OF - Director → CIF 0
  • 16
    Middleton, Leigh
    Born in June 1952
    Individual (1 offspring)
    Officer
    2002-07-21 ~ 2003-01-16
    OF - Director → CIF 0
    2004-06-06 ~ 2005-01-30
    OF - Director → CIF 0
  • 17
    Romilly, Henry Melville De Berdt, Colonel
    Born in August 1914
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1995-02-06
    OF - Director → CIF 0
    1996-06-28 ~ 1996-08-12
    OF - Director → CIF 0
    Romilly, Henry Melville De Berdt, Colonel
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1995-02-06
    OF - Secretary → CIF 0
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 18
    Pursey, Patricia Ann
    Born in October 1944
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 1997-09-05
    OF - Director → CIF 0
  • 19
    Dennis, Margaret
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2002-01-05
    OF - Secretary → CIF 0
  • 20
    Betts, Ian Gerald
    Born in March 1934
    Individual (1 offspring)
    Officer
    1998-09-27 ~ 1999-11-17
    OF - Director → CIF 0
  • 21
    Cottam, Philip
    Born in September 1948
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 22
    Burr, Pauline Meryl
    Born in March 1920
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Director → CIF 0
  • 23
    Gilmore, Michael
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 24
    Choron, Olivier
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ 2023-07-19
    OF - Director → CIF 0
  • 25
    Arnold, Frances Marion
    Musician born in November 1957
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2024-07-05
    OF - Director → CIF 0
  • 26
    Curl, Katherine Ruth
    Born in November 1973
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 1999-11-03
    OF - Director → CIF 0
    Curl, Katherine Ruth
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 27
    Kramer, Susan, Dr
    Born in March 1952
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2001-06-30
    OF - Director → CIF 0
    2009-04-19 ~ 2009-06-11
    OF - Director → CIF 0
  • 28
    Shelton, Edwin
    Born in June 1934
    Individual (1 offspring)
    Officer
    2001-05-19 ~ 2004-06-02
    OF - Director → CIF 0
  • 29
    Dietrich, Hans Alexander
    Born in January 1926
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2005-05-10
    OF - Director → CIF 0
  • 30
    Duggan, Rebecca
    Born in April 1986
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 31
    Loader, Anne-marie
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 32
    Mortlock, Alfred
    Born in July 1910
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1994-08-06
    OF - Director → CIF 0
  • 33
    Jolly, Sandra
    Born in October 1946
    Individual (1 offspring)
    Officer
    2010-06-13 ~ 2017-08-30
    OF - Director → CIF 0
  • 34
    Tibble, John
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 35
    Wand, Anthony Gordon Leslie
    Born in March 1944
    Individual (1 offspring)
    Officer
    1999-12-29 ~ 2002-10-25
    OF - Director → CIF 0
  • 36
    Bryant, Michael John
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1994-07-27 ~ 1995-02-26
    OF - Director → CIF 0
  • 37
    Bush, Ian John
    Born in October 1929
    Individual (2 offsprings)
    Officer
    1996-08-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 38
    Findley, Kenneth Bernard
    Individual (31 offsprings)
    Officer
    2009-07-10 ~ 2010-12-29
    OF - Secretary → CIF 0
  • 39
    Baird, Eric
    Born in April 1930
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1996-04-24
    OF - Director → CIF 0
    Baird, Eric
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 40
    Solly, George Frederick
    Born in January 1915
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1992-03-01
    OF - Director → CIF 0
  • 41
    Richards, Peter Lowood
    Born in July 1918
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1996-06-28
    OF - Director → CIF 0
  • 42
    Grou, Leslie
    Born in April 1918
    Individual (1 offspring)
    Officer
    1997-11-02 ~ 2001-09-02
    OF - Director → CIF 0
  • 43
    Flower, Dee Deirdre
    Born in April 1950
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 44
    Durrant, Margaret
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2021-06-09
    OF - Director → CIF 0
  • 45
    Selby, Anna
    Born in July 1952
    Individual (1 offspring)
    Officer
    2010-06-13 ~ 2020-11-09
    OF - Director → CIF 0
  • 46
    Maxwell, Sybil
    Born in June 1922
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 47
    Kimber, Keith
    Born in November 1927
    Individual (1 offspring)
    Officer
    1996-08-11 ~ 1997-10-27
    OF - Director → CIF 0
  • 48
    Tye, Caroline
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2018-04-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 49
    Howard, Geoffrey Eric
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2010-06-13 ~ 2011-03-18
    OF - Director → CIF 0
    Howard, Geoffrey Eric
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 50
    Hunt, Stephen John
    Born in October 1953
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 51
    Robertson, William John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-06-11 ~ 2003-04-14
    OF - Director → CIF 0
    Robertson, William John
    Individual (3 offsprings)
    Officer
    1999-07-10 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 52
    Rose, Trevor
    Born in September 1964
    Individual (36 offsprings)
    Officer
    2000-03-11 ~ 2000-07-22
    OF - Director → CIF 0
  • 53
    Charlton, Kim
    Born in May 1937
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2000-07-22
    OF - Director → CIF 0
  • 54
    Ratcliff, Thelma Barbara
    Born in August 1923
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1993-10-04
    OF - Director → CIF 0
  • 55
    Hughes, Gregory Peter David
    Born in May 1981
    Individual (1 offspring)
    Officer
    2019-03-24 ~ now
    OF - Director → CIF 0
  • 56
    Whiteley, Samuel Lloyd
    Born in April 1913
    Individual (1 offspring)
    Officer
    1991-09-06 ~ 1996-06-28
    OF - Director → CIF 0
  • 57
    Tranter, Robert John
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 58
    Burn, Lyn
    Born in January 1954
    Individual (1 offspring)
    Officer
    2014-09-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 59
    Flower, Deidre Avril
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 60
    Reid, Ken
    Born in July 1938
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2014-06-22
    OF - Director → CIF 0
  • 61
    Lemont, John Vivian
    Born in November 1916
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1994-07-27
    OF - Director → CIF 0
  • 62
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1991-09-06 ~ 1991-09-06
    OF - Nominee Secretary → CIF 0
  • 63
    FAIRWAYS MANAGEMENT COMPANY LIMITED 01472072
    16 The Fairway, Bexhill On Sea, East Sussex
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2004-10-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 64
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1991-09-06 ~ 1991-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KNOLE ROAD FLAT OWNERS (BEXHILL) LIMITED

Period: 1991-09-06 ~ now
Company number: 02643885
Registered name
KNOLE ROAD FLAT OWNERS (BEXHILL) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-30 ~ 2025-09-29
02023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
12024-09-30 ~ 2025-09-29
Property, Plant & Equipment
55 GBP2025-09-29
68 GBP2024-09-29
Investment Property
497,442 GBP2025-09-29
497,442 GBP2024-09-29
Fixed Assets
497,497 GBP2025-09-29
497,510 GBP2024-09-29
Debtors
4,969 GBP2025-09-29
336 GBP2024-09-29
Creditors
Current
137,744 GBP2025-09-29
149,359 GBP2024-09-29
Net Current Assets/Liabilities
-132,775 GBP2025-09-29
-149,023 GBP2024-09-29
Total Assets Less Current Liabilities
364,722 GBP2025-09-29
348,487 GBP2024-09-29
Creditors
Non-current
-53,400 GBP2025-09-29
-53,400 GBP2024-09-29
Net Assets/Liabilities
199,047 GBP2025-09-29
182,812 GBP2024-09-29
Equity
Called up share capital
79 GBP2025-09-29
79 GBP2024-09-29
Retained earnings (accumulated losses)
-180,597 GBP2025-09-29
-196,832 GBP2024-09-29
Equity
199,047 GBP2025-09-29
182,812 GBP2024-09-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,847 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,792 GBP2025-09-29
2,779 GBP2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13 GBP2024-09-30 ~ 2025-09-29
Property, Plant & Equipment
Furniture and fittings
55 GBP2025-09-29
68 GBP2024-09-29
Investment Property - Fair Value Model
497,442 GBP2024-09-29
Amount of corporation tax that is recoverable
Current
4,664 GBP2025-09-29
Prepayments
Current
305 GBP2025-09-29
336 GBP2024-09-29
Debtors
Amounts falling due within one year, Current
4,969 GBP2025-09-29
336 GBP2024-09-29
Amounts owed to group undertakings
Current
115,703 GBP2025-09-29
122,690 GBP2024-09-29
Other Taxation & Social Security Payable
Current
4,664 GBP2024-09-29
Other Creditors
Current
22,041 GBP2025-09-29
22,005 GBP2024-09-29
Non-current
53,400 GBP2025-09-29
53,400 GBP2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79 shares2025-09-29

  • KNOLE ROAD FLAT OWNERS (BEXHILL) LIMITED
    Info
    Registered number 02643885
    5a Carlton Court, Knole Rd, Bexhill On Sea, East Sussex TN40 1LG
    PRIVATE LIMITED COMPANY incorporated on 1991-09-06 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.