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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 15
  • 1
    Gill, Kevin
    Local Government Officer born in March 1948
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Peet, Alastair Jonathan Taylor
    Individual (144 offsprings)
    Officer
    2002-03-07 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Harrison, Nigel John
    Investor born in June 1956
    Individual (16 offsprings)
    Officer
    2022-08-30 ~ 2023-10-16
    OF - Director → CIF 0
  • 4
    Tuckey, Flora
    Social Support Worker born in August 1949
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    2002-03-07 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    Van Werkhoven, Eileen
    Administrator born in June 1954
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Tomlinson, David Sean
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
    Tomlinson, David Sean
    Chartered Surveyour
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 8
    Relph, Gerard
    Senior Executive born in December 1954
    Individual (55 offsprings)
    Officer
    2002-03-07 ~ 2003-09-22
    OF - Director → CIF 0
  • 9
    Tomlinson, Margaret Susan
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2005-10-06
    OF - Director → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-09-22 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 11
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 12
    HML FREEHOLDS LIMITED - now
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED
    - 2015-12-30 02334528
    VOGUEMEAD LIMITED - 1993-02-03
    45, Summer Row, Birmingham, United Kingdom
    Active Corporate (37 parents, 68 offsprings)
    Officer
    2007-04-12 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 13
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2012-05-24 ~ 2018-02-28
    OF - Secretary → CIF 0
    2019-01-30 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-09-22 ~ 2005-04-14
    OF - Director → CIF 0
  • 15
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24 10663506
    11 Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2018-02-28 ~ 2019-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED

Period: 2002-03-07 ~ now
Company number: 04389369 04906996... (more)
Registered name
THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED - now 04906996... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
36 GBP2024-12-31
36 GBP2023-12-31
Net Current Assets/Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Total Assets Less Current Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Net Assets/Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Equity
36 GBP2024-12-31
36 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04389369
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.