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 2
  • 1
    Knighton, Nigel Anthony, Mr.
    Surveyor born in June 1959
    Individual (12 offsprings)
    Officer
    1997-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Knighton, Suzanne
    Investment Manager born in June 1960
    Individual (9 offsprings)
    Officer
    1993-03-05 ~ now
    OF - Director → CIF 0
    Knighton, Suzanne
    Individual (9 offsprings)
    Officer
    1994-03-05 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Knighton
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Nock, Susan
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1999-03-04
    OF - Director → CIF 0
  • 2
    Nock, Gerard
    Solicitor born in April 1947
    Individual (84 offsprings)
    Officer
    1993-08-23 ~ 1999-03-04
    OF - Director → CIF 0
  • 3
    THE BUSINESS SETUP LTD - now
    36-38 Westbourne Grove, Newton Road, London
    Active Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,426 GBP2024-02-29
    Officer
    1993-03-05 ~ 1994-03-05
    PE - Secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-03-05 ~ 1993-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. LUKE'S INVESTMENTS LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
27,401 GBP2023-06-30
36,535 GBP2022-06-30
Current Assets
81,501 GBP2023-06-30
191,614 GBP2022-06-30
Creditors
Amounts falling due within one year
-108,529 GBP2023-06-30
-225,008 GBP2022-06-30
Net Current Assets/Liabilities
-27,028 GBP2023-06-30
-33,394 GBP2022-06-30
Total Assets Less Current Liabilities
373 GBP2023-06-30
3,141 GBP2022-06-30
Net Assets/Liabilities
373 GBP2023-06-30
3,141 GBP2022-06-30
Equity
373 GBP2023-06-30
3,141 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-04-01 ~ 2022-06-30

Related profiles found in government register
  • ST. LUKE'S INVESTMENTS LTD.
    Info
    Registered number 02796594
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    Private Limited Company incorporated on 1993-03-05 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ST LUKES INVESTMENT LIMITED
    S
    Registered number 02796594
    Jubilee House, Jubilee Court, Dersingham, King's Lynn, Norfolk, United Kingdom, PE31 6HH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,399,947 GBP2023-08-31
    Officer
    2003-05-28 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.