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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 2
  • 1
    Newbery, Jonathan David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Newbery, Jonathan David
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
    Jonathan David Newbery
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Newbery, Amanda Jane
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Ms Amanda Jane Newbery
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Newbery, Johneen
    Director born in November 1939
    Individual
    Officer
    1996-09-09 ~ 1997-05-23
    OF - Director → CIF 0
    Newbery, Johneen
    Individual
    Officer
    1996-09-09 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 2
    Newbery, Jonathan David
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 2010-07-20
    OF - Director → CIF 0
    Newbery, Jonathan David
    Company Director born in September 1964
    Individual (2 offsprings)
    2010-09-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Newbery, Peter John Edwin
    Director born in March 1939
    Individual
    Officer
    1997-05-23 ~ 2008-12-27
    OF - Director → CIF 0
    Newbery, Peter John Edwin
    Individual
    Officer
    1998-07-07 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 4
    Windebank, Richard Mcmaster
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 5
    Lambert, Michael John
    Company Director born in January 1960
    Individual
    Officer
    2006-03-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Gates, Jonathan Walter
    Hospitality born in July 1964
    Individual
    Officer
    1997-05-06 ~ 1997-10-10
    OF - Director → CIF 0
    Gates, Jonathan Walter
    Director born in July 1964
    Individual
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    Gates, Jonathan Walter
    Individual
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 7
    Batchelor, Adam
    General Manager born in July 1990
    Individual
    Officer
    2019-04-05 ~ 2023-07-03
    OF - Director → CIF 0
  • 8
    Newbery Maguire, Amanda
    Company Director born in August 1963
    Individual
    Officer
    2003-03-11 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-09 ~ 1996-09-09
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTWOOD LEISURE LIMITED

Previous names
TACTLESS LIMITED - 2002-12-31
THE ITALIAN MARBLE COMPANY LIMITED - 1996-11-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,339,230 GBP2024-12-31
2,343,665 GBP2023-12-31
Total Inventories
2,800 GBP2024-12-31
2,800 GBP2023-12-31
Debtors
5,140 GBP2024-12-31
8,440 GBP2023-12-31
Cash at bank and in hand
16,929 GBP2024-12-31
11,969 GBP2023-12-31
Current Assets
24,869 GBP2024-12-31
23,209 GBP2023-12-31
Net Current Assets/Liabilities
-1,077,537 GBP2024-12-31
-1,062,115 GBP2023-12-31
Total Assets Less Current Liabilities
1,261,693 GBP2024-12-31
1,281,550 GBP2023-12-31
Net Assets/Liabilities
846,470 GBP2024-12-31
780,053 GBP2023-12-31
Equity
Called up share capital
818,652 GBP2024-12-31
818,652 GBP2023-12-31
Revaluation reserve
442,450 GBP2024-12-31
442,450 GBP2023-12-31
Retained earnings (accumulated losses)
-414,632 GBP2024-12-31
-481,049 GBP2023-12-31
Equity
846,470 GBP2024-12-31
780,053 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,328,278 GBP2023-12-31
Other
29,082 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,357,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
18,130 GBP2024-12-31
13,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,130 GBP2024-12-31
13,695 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
4,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,328,278 GBP2024-12-31
2,328,278 GBP2023-12-31
Other
10,952 GBP2024-12-31
15,387 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,723 GBP2024-12-31
2,849 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,417 GBP2024-12-31
5,591 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,140 GBP2024-12-31
8,440 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
109,121 GBP2024-12-31
120,404 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,362 GBP2024-12-31
45,554 GBP2023-12-31
Corporation Tax Payable
Current
10 GBP2024-12-31
8,613 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,616 GBP2024-12-31
104,873 GBP2023-12-31
Other Creditors
Current
896,297 GBP2024-12-31
805,880 GBP2023-12-31
Creditors
Current
1,102,406 GBP2024-12-31
1,085,324 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
78,225 GBP2024-12-31
169,962 GBP2023-12-31
Other Creditors
Non-current
349,020 GBP2024-12-31
317,326 GBP2023-12-31
Creditors
Non-current
427,245 GBP2024-12-31
487,288 GBP2023-12-31
  • KNIGHTWOOD LEISURE LIMITED
    Info
    TACTLESS LIMITED - 2002-12-31
    THE ITALIAN MARBLE COMPANY LIMITED - 2002-12-31
    Registered number 03247286
    34 Milford Street, Salisbury, Wiltshire SP1 2AP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.