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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 10
  • 1
    Payne, Louise
    Individual (34 offsprings)
    Officer
    1998-07-21 ~ 2007-04-05
    OF - Secretary → CIF 0
    Mrs Louise Payne
    Born in January 1960
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'brien, James David
    Born in July 1989
    Individual (25 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
    2025-07-11 ~ 2026-02-20
    OF - Director → CIF 0
  • 3
    Payne, John
    Accountant born in May 1958
    Individual (373 offsprings)
    Officer
    1998-07-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr John Payne
    Born in May 1958
    Individual (373 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    West, Michael Simeon
    Management Consultant born in February 1946
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Goncalves, Henrique Renato Andrade
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Stanger, Gareth
    Company Director born in October 1969
    Individual (44 offsprings)
    Officer
    2024-10-29 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Edwards, Thomas Lee
    Director born in November 1987
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Cimurs, Jason Marcus
    Director born in October 1971
    Individual (35 offsprings)
    Officer
    2024-10-29 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    DARBAYNE GROUP LIMITED
    13425944
    Suite G, Hollies House, 230 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-05-28 ~ 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
  • 10
    CKA SECRETARY LIMITED
    04185517
    1st, Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 2687 offsprings)
    Officer
    2007-04-05 ~ 2013-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURCHILL KNIGHT AND ASSOCIATES LIMITED

Period: 1998-07-21 ~ now
Company number: 03601372
Registered name
CHURCHILL KNIGHT AND ASSOCIATES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-07-31
9,346 GBP2023-07-31
Debtors
265,459 GBP2024-07-31
234,356 GBP2023-07-31
Cash at bank and in hand
355,129 GBP2024-07-31
301,611 GBP2023-07-31
Current Assets
620,588 GBP2024-07-31
535,967 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-768,065 GBP2024-07-31
Net Current Assets/Liabilities
-147,477 GBP2024-07-31
-209,258 GBP2023-07-31
Total Assets Less Current Liabilities
-147,477 GBP2024-07-31
-199,912 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-07-31
-4,586 GBP2023-07-31
Net Assets/Liabilities
-147,477 GBP2024-07-31
-206,835 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-147,577 GBP2024-07-31
-206,935 GBP2023-07-31
Equity
-147,477 GBP2024-07-31
-206,835 GBP2023-07-31
Average Number of Employees
322023-08-01 ~ 2024-07-31
392022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
718,482 GBP2024-07-31
746,566 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-28,084 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
718,482 GBP2024-07-31
737,220 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,544 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,282 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
0 GBP2024-07-31
9,346 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
212,099 GBP2024-07-31
121,513 GBP2023-07-31
Other Debtors
Amounts falling due within one year
53,360 GBP2024-07-31
112,843 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
265,459 GBP2024-07-31
Amounts falling due within one year, Current
234,356 GBP2023-07-31
Trade Creditors/Trade Payables
Current
30,402 GBP2024-07-31
10,554 GBP2023-07-31
Amounts owed to group undertakings
Current
216,865 GBP2024-07-31
217,034 GBP2023-07-31
Corporation Tax Payable
Current
21,664 GBP2024-07-31
150 GBP2023-07-31
Other Taxation & Social Security Payable
Current
74,879 GBP2024-07-31
83,014 GBP2023-07-31
Other Creditors
Current
424,255 GBP2024-07-31
434,473 GBP2023-07-31
Creditors
Current
768,065 GBP2024-07-31
745,225 GBP2023-07-31
Other Creditors
Non-current
0 GBP2024-07-31
4,586 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-07-31
7,500 GBP2023-07-31

Related profiles found in government register
child relation
Offspring entities and appointments 32
  • 1
    2 SHEA AWAY LIMITED
    05908143
    1a Robin Hood Way, Greenford, Middx
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 18 - Secretary → ME
  • 2
    A.W.J. ASSOCIATES LIMITED
    05907720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-07-20
    C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 16 - Secretary → ME
  • 3
    BARDON CS LIMITED - now
    BARDON CONSULTING SERVICES LIMITED
    - 2010-10-20 05937049
    15 Edithna Street, London
    Active Corporate (3 parents)
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 3 - Secretary → ME
  • 4
    DAYA CONSULTING SERVICES LIMITED
    05885966
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2006-07-25
    CIF 29 - Secretary → ME
  • 5
    E-NFINITE SOLUTIONS LIMITED
    05950100
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    CIF 1 - Secretary → ME
  • 6
    EXPERIA SYSTEMS LIMITED
    05907719
    15 Aston Way, Epsom, Surrey
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 15 - Secretary → ME
  • 7
    FIDEL MANAGEMENT CONSULTANCY LIMITED
    05915525
    Owls Barn 38 Salts Avenue, Loose, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ 2006-08-24
    CIF 10 - Secretary → ME
  • 8
    FINAL POINT SOLUTIONS LIMITED
    05910221
    73 Elliot Rise, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-18 ~ 2006-08-18
    CIF 14 - Secretary → ME
  • 9
    FINLAY SOLUTIONS LIMITED
    05936045
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 4 - Secretary → ME
  • 10
    GB QUALITY SOLUTIONS LIMITED
    05929266
    October House 14 Nares Close, Old Hall, Warrington
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ 2006-09-08
    CIF 6 - Secretary → ME
  • 11
    GJB IT SERVICES LIMITED
    05892974
    48 Avon Street, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 25 - Secretary → ME
  • 12
    HILLOCKS CONSULTANTS LIMITED
    05902798
    35 Blythe Hill Lane, Catford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    CIF 20 - Secretary → ME
  • 13
    HURMAN CONSULTING LIMITED
    05893142
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2007-08-31
    CIF 27 - Secretary → ME
  • 14
    HYPERION BUSINESS SOLUTIONS LIMITED
    05913534
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    CIF 13 - Secretary → ME
  • 15
    IT CONTROL ASSESSMENT LIMITED
    05932918
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2006-09-12
    CIF 5 - Secretary → ME
  • 16
    JMB CONTRACT IT LIMITED
    05918990
    31-32 High Street, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 9 - Secretary → ME
  • 17
    KRISH CONSULTANCY LIMITED
    05892796
    2 Morley Crescent East, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 23 - Secretary → ME
  • 18
    LYNCH NETWORKS LIMITED
    05892983
    92 Friern Gardens, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2007-01-19
    CIF 26 - Secretary → ME
  • 19
    MGCCORP LIMITED
    05916120
    30 Windmill House, 146 Westferry Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ 2006-08-24
    CIF 12 - Secretary → ME
  • 20
    MINKER ELECTRICAL LIMITED
    05886532
    3 Mitford Walk, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2006-07-25
    CIF 31 - Secretary → ME
  • 21
    NAMZAK LIMITED
    05885962
    54 Hall Crescent, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ 2006-07-25
    CIF 28 - Secretary → ME
  • 22
    OJM SIMULATIONS LIMITED
    05908055
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 17 - Secretary → ME
  • 23
    OSBORNE TECHNICAL DOCUMENTATION SERVICES LIMITED
    05902780
    107 North Street, Martock, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ 2006-08-10
    CIF 19 - Secretary → ME
  • 24
    PRETORIAN CONSULTANCY LIMITED
    05896657
    36 Eastheath Avenue, Darkes Lane, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ 2006-08-04
    CIF 21 - Secretary → ME
  • 25
    RAR IT CONSULTANCY LIMITED
    05916119
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ 2006-08-24
    CIF 11 - Secretary → ME
  • 26
    ROUNDHEAD CONSULTING LIMITED
    05925018
    76 Bachelor Gardens, Harrogate, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    CIF 8 - Secretary → ME
  • 27
    SHARP ELECTRICAL SERVICES LIMITED
    05886551
    4 Colne Walk, Gossops Green, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-08-07
    CIF 32 - Secretary → ME
  • 28
    SKILTON ELECTRICAL SERVICES LIMITED
    05886528
    35 Furzefield, West Green, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-08-08
    CIF 30 - Secretary → ME
  • 29
    SLEIGHTHOLMEDALE LIMITED
    05929705
    3rd Floor Maple House, High, Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-08 ~ 2006-09-08
    CIF 7 - Secretary → ME
  • 30
    TJM SOLUTIONS LIMITED
    05943203
    7 Wakefords Copse, Church Crookham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 2 - Secretary → ME
  • 31
    TJRS SOLUTIONS LIMITED
    05894116
    The Barn Turley Farm, Couchman Green Lane, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-02 ~ 2006-08-02
    CIF 22 - Secretary → ME
  • 32
    VK WILLIAMS LIMITED
    05892799
    12 Beaumont Road, Walcot, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 24 - Secretary → ME

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