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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 1
  • Kotton, Alexander
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ now
    OF - Director → CIF 0
    Mr Alexander Kotton
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Broberg, Jim Emil Birger
    Manager born in October 1957
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Lundin, Alexander
    Estate Agent born in May 1971
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-05-25 ~ 2000-07-24
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-25 ~ 2011-06-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-04-12 ~ 2000-05-25
    PE - Director → CIF 0
  • 6
    KNIGHTSBRIDGE BRADFORD HOLDINGS LIMITED - now
    KNIGHTBRIDGE HOLDING LIMITED - 2014-10-29
    KNIGHTSBRIDGE ACCOUNTANTS HOLDING LIMITED - 2015-08-08
    icon of address45, Eaglesfield Drive, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,078,382 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-04-12 ~ 2000-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE HOLDINGS OVERSEAS HOMES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,651,632 GBP2024-12-31
11,600,248 GBP2023-12-31
Debtors
983,649 GBP2024-12-31
1,001,196 GBP2023-12-31
Cash at bank and in hand
1,965 GBP2024-12-31
6,548 GBP2023-12-31
Current Assets
985,614 GBP2024-12-31
1,007,744 GBP2023-12-31
Net Current Assets/Liabilities
960,139 GBP2024-12-31
-10,634 GBP2023-12-31
Total Assets Less Current Liabilities
9,611,771 GBP2024-12-31
11,589,614 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,900,110 GBP2024-12-31
-11,916,932 GBP2023-12-31
Net Assets/Liabilities
-288,339 GBP2024-12-31
-327,318 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-285,597 GBP2024-12-31
-324,576 GBP2023-12-31
Equity
-288,339 GBP2024-12-31
-327,318 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
796 GBP2024-12-31
796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
796 GBP2024-12-31
796 GBP2023-12-31
Investments in Group Undertakings
5,434,045 GBP2024-12-31
2,765,498 GBP2023-12-31
Other Investments Other Than Loans
3,217,587 GBP2024-12-31
8,834,750 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
-119,141 GBP2024-12-31
Amounts owed by group undertakings and participating interests
5,545 GBP2023-12-31
Other Debtors
983,649 GBP2024-12-31
995,651 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,838 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,475 GBP2024-12-31
1,009,540 GBP2023-12-31

  • KNIGHTSBRIDGE HOLDINGS OVERSEAS HOMES LIMITED
    Info
    Registered number 03971123
    icon of address19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.