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
    Tweedie, Matthew Stuart
    Finance Director born in December 1971
    Individual (36 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Shakespeare, Vanessa Jane
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Beardmore-gray, William
    Chartered Surveyor born in February 1966
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    55, Baker Street, London, England
    Active Corporate (634 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tweedie, Matthew Stuart
    Individual (36 offsprings)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 2
    Stafford Allen, Nigel Garth
    Individual
    Officer
    2002-01-22 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 3
    Martin, John Howard Sherwell
    Chartered Surveyor born in August 1945
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2004-02-26
    OF - Director → CIF 0
  • 4
    Edge, John Arthur
    Chartered Surveyor born in November 1947
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Hyatt, Timothy Christopher Sinclair
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Ramsay, Patrick William Maule
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Elliott, Alistair Charles
    Chartered Surveyor born in February 1962
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Hay, Andrew Arthur George, Lord
    Chartered Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Jordan, Natalie Louise
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHT FRANK HOLDINGS LIMITED

Previous name
KFR INVESTMENTS LIMITED - 2023-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • KNIGHT FRANK HOLDINGS LIMITED
    Info
    KFR INVESTMENTS LIMITED - 2023-02-13
    Registered number 04358088
    55 Baker Street, London W1U 8AN
    Private Limited Company incorporated on 2002-01-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KNIGHT FRANK HOLDINGS LIMITED
    S
    Registered number 04358088
    55, Baker Street, London, England, W1U 8AN
    Private Limited Company in England And Wales Companies Register, England
    CIF 1 CIF 2
  • KNIGHT FRANK HOLDINGS LIMITED
    S
    Registered number 04358088
    55, Baker Street, London, United Kingdom, W1U 8AN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    KEENAN & CO RETAIL LTD - 2023-02-14
    55 Baker Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    47,331 GBP2017-08-31
    Person with significant control
    2024-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MARKHAM VAUGHAN GILLINGHAM LIMITED - 2023-02-13
    PACKBEST LIMITED - 1989-08-23
    Knight Frank Secretariat, 55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    55 Baker Street, London
    Active Corporate (4 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    KNIGHT FRANK & RUTLEY (NOMINEES) LIMITED - 1995-11-30
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    KNIGHT FRANK & RUTLEY PENSION TRUSTEES LIMITED - 1996-01-01
    55 Baker Street, London
    Active Corporate (7 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.