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 1
  • Ward, John Joseph
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    1993-10-15 ~ dissolved
    OF - Director → CIF 0
    Ward, John Joseph
    Individual (14 offsprings)
    Officer
    2023-02-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Joseph Ward
    Born in October 1948
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Karatzia, Gillian
    Individual
    Officer
    2004-01-01 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 2
    Mr Christopher Ashley Jones
    Born in May 1962
    Individual (17 offsprings)
    Person with significant control
    2020-02-25 ~ 2024-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ward, John Joseph
    Individual (14 offsprings)
    Officer
    1993-10-15 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 4
    Waldron, Alan
    Company Director born in September 1951
    Individual (12 offsprings)
    Officer
    1998-11-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 5
    Parry, Martyn James
    Commercial Financial Director
    Individual (15 offsprings)
    Officer
    2005-11-25 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 6
    Morgan, Arthur
    Developer born in February 1958
    Individual (23 offsprings)
    Officer
    2018-04-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 7
    Jamison, William Andrew
    Consultant
    Individual (36 offsprings)
    Officer
    2008-07-28 ~ 2023-02-20
    OF - Secretary → CIF 0
  • 8
    Young, Philip Denham
    Architect born in November 1944
    Individual (6 offsprings)
    Officer
    1993-10-15 ~ 2003-12-31
    OF - Director → CIF 0
    Young, Philip Denham
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Ward, Kenneth
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    1998-11-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 10
    BRANTONES 2017 LTD
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    5,828 GBP2024-07-31
    Person with significant control
    2020-02-25 ~ 2024-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-10-15 ~ 1993-10-15
    PE - Nominee Director → CIF 0
    1993-10-15 ~ 1993-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE XIX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2024-07-31
14,175 GBP2023-07-31
Cash at bank and in hand
334 GBP2024-07-31
8,218 GBP2023-07-31
Current Assets
334 GBP2024-07-31
22,393 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-128 GBP2024-07-31
-25,666 GBP2023-07-31
Net Current Assets/Liabilities
206 GBP2024-07-31
-3,273 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
203 GBP2024-07-31
-3,276 GBP2023-07-31
Equity
206 GBP2024-07-31
-3,273 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
333 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
333 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-07-31
0 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-31
4,331 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
9,844 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-07-31
14,175 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
4,322 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
10,309 GBP2023-07-31
Corporation Tax Payable
Current
127 GBP2024-07-31
9,715 GBP2023-07-31
Other Creditors
Current
1 GBP2024-07-31
1,320 GBP2023-07-31
Creditors
Current
128 GBP2024-07-31
25,666 GBP2023-07-31
  • KNIGHTSBRIDGE XIX LIMITED
    Info
    Registered number 02862762
    Maritime House, 14/16 Balls Road, Oxton, Wirral CH43 5RE
    Private Limited Company incorporated on 1993-10-15 and dissolved on 2025-01-14 (31 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.