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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 3
  • 1
    Rickards, Michael James
    Born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ now
    OF - Director → CIF 0
    Rickards, Michael James
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael James Rickards
    Born in March 1951
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Williams, David John
    Born in July 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ now
    OF - Director → CIF 0
    Mr David John Williams
    Born in July 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    STOCKBOURNE GROUP LIMITED - now
    MAWLAW 547 LIMITED - 2001-06-13
    DRIFT ROAD LIMITED - 2007-04-17
    icon of addressSuite 1, Buckhurst Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    31,112 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Landers, Michael Jerome
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Rees, Vyvyan Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Fradley, Richard Jonathan
    Asset Manager born in December 1948
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2004-08-18
    OF - Director → CIF 0
  • 4
    Birnie, Neil
    Portfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2003-03-19
    OF - Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-07-31 ~ 2000-08-04
    PE - Nominee Director → CIF 0
    2000-07-31 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
  • 6
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-31 ~ 2000-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNOWLE HILL PROPERTIES LIMITED

Previous name
KNOWLE HILL PROPERTIES PLC - 2002-08-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
Current
4,494,804 GBP2024-10-31
4,494,804 GBP2023-10-31
Current Assets
4,494,804 GBP2024-10-31
4,494,804 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-22,942,131 GBP2024-10-31
Net Current Assets/Liabilities
-18,447,327 GBP2024-10-31
-18,447,327 GBP2023-10-31
Total Assets Less Current Liabilities
-18,447,326 GBP2024-10-31
-18,447,326 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
-18,497,326 GBP2024-10-31
-18,497,326 GBP2023-10-31
Equity
-18,447,326 GBP2024-10-31
-18,447,326 GBP2023-10-31
Investments in Subsidiaries
1 GBP2024-10-31
1 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,457,285 GBP2024-10-31
4,457,285 GBP2023-10-31
Other Debtors
Current
20 GBP2024-10-31
20 GBP2023-10-31
Called-up share capital (not paid)
Current
37,499 GBP2024-10-31
37,499 GBP2023-10-31
Amounts owed to group undertakings
Current
22,942,131 GBP2024-10-31
22,942,131 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31

  • KNOWLE HILL PROPERTIES LIMITED
    Info
    KNOWLE HILL PROPERTIES PLC - 2002-08-23
    Registered number 04046938
    icon of addressSuite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire SL5 7PW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.