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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cadamy, Daniel James
    Chartered Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2011-03-04
    OF - Director → CIF 0
    Cadamy, Daniel James
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 2
    Carter, James Andrew
    Individual (17 offsprings)
    Officer
    1994-03-24 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 3
    Christian, Gary Brian
    Financial Controller born in August 1981
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Taylor, Duncan John
    Solicitor born in March 1960
    Individual (44 offsprings)
    Officer
    1994-03-24 ~ 2001-06-22
    OF - Director → CIF 0
  • 5
    Bates, Graham
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2010-12-01
    OF - Director → CIF 0
    Bates, Graham
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 6
    Mr Richard Jonathan Graham Steele
    Born in October 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Cregeen, Kay
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
    Cregeen, Kay
    Individual (9 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    STANFORD DIRECTORS LIMITED
    - now 04152820
    ARCTIC BREW LIMITED - 2001-05-16
    Pennine House, 8 Stanford Street, Nottingham
    Dissolved Corporate (7 parents, 39 offsprings)
    Officer
    2001-06-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-03-24 ~ 1994-03-24
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1994-03-24 ~ 1994-03-24
    OF - Nominee Director → CIF 0
  • 11
    STANFORD SECRETARIES LIMITED
    - now 04084455
    NEARWIN LIMITED - 2001-02-09
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 100 offsprings)
    Officer
    2001-03-23 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 12
    KNOX D'ARCY HOLDINGS LIMITED
    KNOX D'ARCY HOLDINGS (U.K.) LIMITED 02912162
    14 Athol Street, Athol Street, Douglas, Isle Of Man, Isle Of Man, Isle Of Man
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-10-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KNOX D'ARCY HOLDINGS (U.K.) LIMITED

Period: 1994-03-24 ~ now
Company number: 02912162
Registered name
KNOX D'ARCY HOLDINGS (U.K.) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
153,452 GBP2024-12-31
153,452 GBP2023-12-31
Current Assets
4 GBP2024-12-31
4 GBP2023-12-31
Creditors
Amounts falling due within one year
-153,454 GBP2024-12-31
-153,454 GBP2023-12-31
Net Current Assets/Liabilities
-153,450 GBP2024-12-31
-153,450 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KNOX D'ARCY HOLDINGS (U.K.) LIMITED
    Info
    Registered number 02912162
    11 St James's Place, London SW1A 1NP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • KNOX D'ARCY HOLDINGS (UK) LTD
    S
    Registered number 02912162
    11, St. James's Place, London, England, SW1A 1NP
    Limited Company in Uk
    CIF 1
    Private Limited Company in Companies House Cardiff, Uk
    CIF 2
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    JACKSON GRANT LIMITED
    - now 06802291
    TEMPLETON INSURANCE SERVICES LIMITED
    - 2021-11-01 06802291
    11 St James's Place, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    KNOX D'ARCY HOLDINGS (U.K.) LIMITED
    02912162
    11 St James's Place, London
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-10-23
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
    - now 02863879
    KNOX D'ARCY INVESTMENTS LIMITED - 1994-03-04
    CORNDROP LIMITED - 1994-01-19
    11 St Jamess Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KNOX D'ARCY LIMITED
    - now 02468539
    GOODGRANGE LIMITED - 1990-07-16
    Suite 100 11 Saint Jamess Place, London
    Active Corporate (13 parents)
    Person with significant control
    2017-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    KRESTA HAGUE LIMITED
    - now 02611525
    RODENMARK LIMITED - 1991-10-28
    11 St. James's Place, London
    Active Corporate (12 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LEGAL INDEMNITY ONLINE LIMITED
    05438912
    11 St James's Place, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TEMPLETON BROKERS LIMITED
    03058733
    11 St James's Place, London
    Active Corporate (17 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.