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
    Doolan, Timothy Michael
    Compliance Consultant born in March 1960
    Individual (4 offsprings)
    Officer
    2022-07-22 ~ now
    OF - director → CIF 0
  • 2
    KNOX D'ARCY HOLDINGS (U.K.) LIMITED
    11, St. James's Place, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bates, Graham
    Director born in October 1980
    Individual
    Officer
    2009-09-28 ~ 2010-12-06
    OF - director → CIF 0
    Bates, Graham
    Individual
    Officer
    2009-09-28 ~ 2010-12-06
    OF - secretary → CIF 0
  • 2
    Steele, Richard Jonathan Graham
    Management Cobnsultant born in October 1957
    Individual (3 offsprings)
    Officer
    1997-08-13 ~ 2002-03-26
    OF - director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-10-19 ~ 1993-12-16
    OF - nominee-director → CIF 0
  • 4
    Winrow, Stephen Paul
    Accountant born in October 1952
    Individual
    Officer
    2007-01-08 ~ 2009-08-17
    OF - director → CIF 0
  • 5
    Fletcher, Simon Brian
    Company Director born in April 1962
    Individual
    Officer
    1996-01-17 ~ 2000-02-14
    OF - director → CIF 0
  • 6
    Chase, Nigel Hugh
    Group Finance Controller born in February 1961
    Individual
    Officer
    2022-03-18 ~ 2022-05-13
    OF - director → CIF 0
  • 7
    Taylor, Duncan John
    Solicitor born in February 1960
    Individual (8 offsprings)
    Officer
    1993-12-16 ~ 2000-12-01
    OF - director → CIF 0
    Taylor, Duncan John
    Individual (8 offsprings)
    Officer
    1994-05-09 ~ 2000-12-01
    OF - secretary → CIF 0
  • 8
    Carter, James Andrew
    Individual
    Officer
    1993-12-16 ~ 1994-05-09
    OF - secretary → CIF 0
  • 9
    Fawcett, Ruth Victoria Ellen
    Director born in January 1971
    Individual
    Officer
    1999-11-19 ~ 2002-04-12
    OF - director → CIF 0
  • 10
    Ramparia, Ranjan Keshavji
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2014-04-02
    OF - director → CIF 0
    Ramparia, Ranjan
    Individual (5 offsprings)
    Officer
    2011-03-04 ~ 2014-04-02
    OF - secretary → CIF 0
  • 11
    Brunswick, Ralph Stephen
    Accountant born in December 1956
    Individual
    Officer
    1994-05-09 ~ 2006-10-02
    OF - director → CIF 0
    Brunswick, Ralph Stephen
    Individual
    Officer
    2000-12-01 ~ 2006-10-02
    OF - secretary → CIF 0
  • 12
    Christian, Gary Brian
    Chartered Accountant born in August 1981
    Individual (19 offsprings)
    Officer
    2012-08-13 ~ 2013-09-26
    OF - director → CIF 0
  • 13
    Parkes, Jeremy Ayitey
    Invesntement Analyst born in April 1973
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2009-12-04
    OF - director → CIF 0
  • 14
    Insley, Matthew James
    Investment Manager born in June 1985
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2016-09-01
    OF - director → CIF 0
  • 15
    Cadamy, Daniel James
    Accountant born in May 1977
    Individual
    Officer
    2010-12-06 ~ 2011-03-04
    OF - director → CIF 0
    Cadamy, Daniel James
    Individual
    Officer
    2010-12-06 ~ 2011-03-04
    OF - secretary → CIF 0
  • 16
    Parr, Nicholas Oliver Daniel
    Accountant born in August 1982
    Individual
    Officer
    2012-06-19 ~ 2014-09-30
    OF - director → CIF 0
  • 17
    Caludi, Ana Maria
    Investment Director born in September 1982
    Individual
    Officer
    2016-05-04 ~ 2021-09-07
    OF - director → CIF 0
  • 18
    Sage, David Alan
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1994-05-09 ~ 1995-11-30
    OF - director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-19 ~ 1993-12-16
    PE - nominee-secretary → CIF 0
  • 20
    NEARWIN LIMITED - 2001-02-09
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-02 ~ 2009-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED

Previous names
KNOX D'ARCY INVESTMENTS LIMITED - 1994-03-04
CORNDROP LIMITED - 1994-01-19
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Current Assets
344,833 GBP2023-12-31
346,091 GBP2022-12-31
Creditors
Amounts falling due within one year
-134,799 GBP2023-12-31
-133,579 GBP2022-12-31
Net Current Assets/Liabilities
215,856 GBP2023-12-31
217,946 GBP2022-12-31
Total Assets Less Current Liabilities
215,856 GBP2023-12-31
217,946 GBP2022-12-31
Net Assets/Liabilities
215,856 GBP2023-12-31
217,946 GBP2022-12-31
Equity
215,856 GBP2023-12-31
217,946 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
    Info
    KNOX D'ARCY INVESTMENTS LIMITED - 1994-03-04
    CORNDROP LIMITED - 1994-01-19
    Registered number 02863879
    11 St Jamess Place, London SW1A 1NP
    Private Limited Company incorporated on 1993-10-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.