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
  • Du, Guoyu
    Business Owner born in August 1981
    Individual (11 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Guoyu Du
    Born in August 1981
    Individual (11 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Heanue, Ashlynn
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 1998-06-06
    OF - Nominee Secretary → CIF 0
  • 2
    Almeida, Joaquim Magro
    Business Consultant born in January 1949
    Individual (345 offsprings)
    Officer
    2012-01-15 ~ 2013-12-07
    OF - Director → CIF 0
    Almeida, Joaquim Magro De
    Business Manager born in January 1949
    Individual (345 offsprings)
    Officer
    2017-03-15 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Simoes Correia, Frederico De Campos Vieira
    Individual
    Officer
    2018-06-07 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 4
    Vassiliades, Savvas
    Business Owner born in November 1976
    Individual (21 offsprings)
    Officer
    2021-10-19 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Savvas Vassiliades
    Born in November 1976
    Individual (21 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Correia, Luis Filipe Simoes
    Economist born in June 1955
    Individual (10 offsprings)
    Officer
    1998-06-06 ~ 2001-05-02
    OF - Director → CIF 0
    Correia, Luis Filipe Simoes
    Director born in June 1955
    Individual (10 offsprings)
    2001-05-03 ~ 2006-03-30
    OF - Director → CIF 0
    Simoes Correia, Luis Filipe
    Administration Manager born in June 1955
    Individual (10 offsprings)
    Officer
    2013-10-07 ~ 2017-03-16
    OF - Director → CIF 0
  • 6
    Simoes Correia, Fernando Jose
    Individual
    Officer
    2001-07-20 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 7
    Butler, Mark
    Born in January 1964
    Individual (23 offsprings)
    Officer
    1998-02-03 ~ 1998-06-06
    OF - Nominee Director → CIF 0
  • 8
    Da Fonseca, Jose Maria
    Individual
    Officer
    1998-06-06 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Corporate
    Officer
    2001-05-02 ~ 2001-05-03
    PE - Director → CIF 0
  • 10
    2, Flat 777 Mile 2, Northern Highway, Belize City, Belize, Belize, Rep.
    Corporate
    Officer
    2006-03-30 ~ 2012-01-15
    PE - Director → CIF 0
  • 11
    2, Flat 777 Mile 2, Northern Highway, Belize City, Belize, Rep. Of Belize
    Corporate
    Officer
    2006-03-30 ~ 2013-05-31
    PE - Director → CIF 0
parent relation
Company in focus

LONDON KNIGHTSBRIDGE LTD

Previous names
PCL - PREMIER CONSULTING LIMITED - 2022-07-27
ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
BAYPORT INDUSTRIES LIMITED - 2003-05-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • LONDON KNIGHTSBRIDGE LTD
    Info
    PCL - PREMIER CONSULTING LIMITED - 2022-07-27
    ATRIUM & ASSOCIATES (TBA) LIMITED - 2021-02-01
    ATRIUM INCORPORATORS WORLDWIDE LIMITED - 2016-12-08
    BAYPORT INDUSTRIES LIMITED - 2003-05-09
    Registered number 03503206
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1998-02-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.