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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 4
  • 1
    Hollins, Susan Maria
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Moln-page, Kristina
    Born in April 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Gold, Vanessa
    Born in June 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gibbins, John William
    Publisher born in May 1935
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-08-14
    OF - Director → CIF 0
    Gibbins, John William
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 2
    Harris, Julie Dawn
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Evans, Pamela Elizabeth
    Individual
    Officer
    icon of calendar 1992-01-10 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 4
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-10 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 5
    Unadkat, Praful Gokaldas
    Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2000-03-30
    OF - Director → CIF 0
    Unadkat, Praful Gokaldas
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ 2000-03-30
    OF - Secretary → CIF 0
    Unadkat, Praful Gokaldas
    Company Secretary
    Individual (6 offsprings)
    icon of calendar 2005-04-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Boyle, John Edward
    Chief Financial Officer born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Gold, David
    Company Director born in September 1936
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ 2000-03-30
    OF - Director → CIF 0
    Mr David Gold
    Born in September 1936
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2021-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ord, Christopher
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2005-07-18
    OF - Director → CIF 0
    Ord, Christopher
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 9
    Gold, Jacqueline
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2023-03-16
    OF - Director → CIF 0
  • 10
    Dickinson, Amanda Kate
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 11
    PIMCO 2700 LIMITED - 2007-11-20
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-11-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

KNICKERBOX II LIMITED

Previous names
ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
A.P.B. (U.K.) LIMITED - 2000-04-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2021-06-30
0 GBP2020-06-30
Intangible Assets
0 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment
0 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets - Investments
0 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets
0 GBP2021-06-30
0 GBP2020-06-30
Total Inventories
0 GBP2021-06-30
0 GBP2020-06-30
Debtors
0 GBP2021-06-30
0 GBP2020-06-30
Cash at bank and in hand
0 GBP2021-06-30
0 GBP2020-06-30
Current assets - Investments
0 GBP2021-06-30
0 GBP2020-06-30
Current Assets
0 GBP2021-06-30
0 GBP2020-06-30
Creditors
Amounts falling due within one year
-5,128,578 GBP2021-06-30
-5,128,578 GBP2020-06-30
Net Current Assets/Liabilities
-5,128,578 GBP2021-06-30
-5,128,578 GBP2020-06-30
Total Assets Less Current Liabilities
-5,128,578 GBP2021-06-30
-5,128,578 GBP2020-06-30
Creditors
Amounts falling due after one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
-5,128,578 GBP2021-06-30
-5,128,578 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-5,128,678 GBP2021-06-30
-5,128,678 GBP2020-06-30
Equity
-5,128,578 GBP2021-06-30
-5,128,578 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • KNICKERBOX II LIMITED
    Info
    ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
    A.P.B. (U.K.) LIMITED - 1992-11-11
    Registered number 02677878
    icon of addressGold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.