logo
explain how to read the page

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
    Earl, Peter Anthony
    Financial Adviser born in March 1954
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Peter Anthony Earl
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clements, Sean Malcolm
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Sean Malcolm Clements
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Earl, Christine Lynn
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-04-01
    OF - Secretary → CIF 0
    2010-04-01 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 4
    Walls, Terence Edwin Walter
    Financial Advisors born in December 1931
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Proudfoot, Terence Leslie
    Finacial Adviser born in September 1945
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Proudfoot, Caroline Victoria
    Insurance Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2009-09-01
    OF - Director → CIF 0
    Proudfoot, Caroline Victoria
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 7
    Clements, Caroline Julie
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Clements, Caroline Julie
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Sargent, Leonard Alan
    Financial Adviser born in February 1944
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2006-03-31
    OF - Director → CIF 0
    Sargent, Leonard Alan
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-07-05 ~ 2001-07-05
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-07-05 ~ 2001-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED

Period: 2002-08-20 ~ now
Company number: 04247083
Registered names
KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
2,970 GBP2024-03-31
3,361 GBP2023-03-31
Current Assets
97,406 GBP2024-03-31
86,284 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,074 GBP2023-03-31
Non-current
-25,315 GBP2024-03-31
-41,720 GBP2023-03-31
Equity
17,742 GBP2024-03-31
16,851 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED
    Info
    KNIGHTSBRIDGE CORPORATE SOLUTIONS LIMITED - 2002-08-20
    Registered number 04247083
    1386 London Road, Leigh On Sea, Essex SS9 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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