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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
    Perrett, Lorraine Isobel
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, George Edward
    Born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ now
    OF - Director → CIF 0
    Mr George Edward Hill
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Legal Directors Ltd (comp Nbr 3368733)
    Born in May 1997
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2003-06-09
    OF - Director → CIF 0
  • 2
    Perrett, Lorraine Isobel
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2020-08-16
    OF - Director → CIF 0
  • 3
    Legal Directors Limited
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 4
    MAYFAIR PROJECT MANAGEMENT LIMITED - 2001-09-06
    icon of addressTk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2004-11-23 ~ 2017-11-27
    PE - Secretary → CIF 0
  • 5
    icon of address10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2000-11-22 ~ 2004-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHTSHADE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,516,725 GBP2024-11-30
2,516,725 GBP2023-11-30
Fixed Assets
2,516,725 GBP2024-11-30
2,516,725 GBP2023-11-30
Debtors
Amounts falling due within one year
5,011 GBP2023-11-30
Cash at bank and in hand
24,298 GBP2024-11-30
34,587 GBP2023-11-30
Current Assets
24,298 GBP2024-11-30
39,598 GBP2023-11-30
Creditors
Amounts falling due within one year
-8,674 GBP2024-11-30
-12,791 GBP2023-11-30
Net Current Assets/Liabilities
15,624 GBP2024-11-30
26,807 GBP2023-11-30
Total Assets Less Current Liabilities
2,532,349 GBP2024-11-30
2,543,532 GBP2023-11-30
Creditors
Amounts falling due after one year
-1,529,215 GBP2024-11-30
-1,528,850 GBP2023-11-30
Net Assets/Liabilities
1,003,134 GBP2024-11-30
1,014,682 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Revaluation reserve
1,002,980 GBP2024-11-30
1,002,980 GBP2023-11-30
Retained earnings (accumulated losses)
152 GBP2024-11-30
11,700 GBP2023-11-30
Equity
1,003,134 GBP2024-11-30
1,014,682 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
1,197,020 GBP2023-11-30
Other Investments Other Than Loans
Non-current
2,516,725 GBP2024-11-30
Amounts invested in assets
Non-current
2,516,725 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30

  • KNIGHTSHADE LIMITED
    Info
    Registered number 04112163
    icon of addressTk House, 69 Banstead Road, Carshalton, Surrey SM5 3NP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.