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 4
  • 1
    Birrell, Leigh Robert George
    Managing Director born in December 1975
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Birrell, James Alexander
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birrell, George James Ferguson
    Insurance Consultant born in May 1952
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kingsway House, Unit 12, St. Johns Business Park, Lutterworth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    228,002 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Campbell, Kay Francine
    Insurance Broker
    Individual
    Officer
    2002-02-11 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2001-11-19 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 3
    Hall, Brian
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2013-11-18
    OF - Director → CIF 0
    Hall, Brian
    Insurance Broker born in February 1952
    Individual (2 offsprings)
    2012-05-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Campbell, Francis Michael
    Insurance Broker born in March 1945
    Individual
    Officer
    2002-02-11 ~ 2012-05-22
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-11-19 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 6
    Griffith, David Vaughan
    Insurance Broker born in August 1951
    Individual
    Officer
    2012-05-22 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

STYNES KNIGHT & CO. LIMITED

Previous name
KAYVILLE SYSTEMS LIMITED - 2002-02-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Debtors
89,395 GBP2015-06-30
Current liabilities
21,933 GBP2015-06-30
Net Current Assets/Liabilities
67,462 GBP2015-06-30
Total Assets Less Current Liabilities
67,462 GBP2015-06-30
Called-up share capital
1,000 GBP2016-06-30
1,000 GBP2015-06-30
Retained earnings
-1,000 GBP2016-06-30
66,462 GBP2015-06-30
Shareholder's fund
67,462 GBP2015-06-30
Intangible fixed assets - Cost/valuation
200,000 GBP2015-06-30
Intangible fixed assets - Accumulated amortisation/impairment
200,000 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-06-30
1,000 GBP2015-06-30

  • STYNES KNIGHT & CO. LIMITED
    Info
    KAYVILLE SYSTEMS LIMITED - 2002-02-19
    Registered number 04324428
    Kingsway House Unit 12 St. Johns Business Park, Rugby Road, Lutterworth, Leicestershire LE17 4HB
    Private Limited Company incorporated on 2001-11-19 and dissolved on 2017-05-09 (15 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.