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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
    Tomlinson, David Sean
    Chartered Surveyour born in November 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
  • 2
    HILLSTREAM CARE LIMITED
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Converted / Closed Corporate (2003 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Peet, Alastair Jonathan Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 2
    Gill, Kevin
    Local Government Officer born in March 1948
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2006-10-17
    OF - Director → CIF 0
  • 3
    Van Werkhoven, Eileen
    Administrator born in June 1954
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Tomlinson, David Sean
    Chartered Surveyour
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 5
    Relph, Gerard
    Senior Executive born in December 1954
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    Harrison, Nigel John
    Investor born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ 2023-10-16
    OF - Director → CIF 0
  • 7
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2003-09-22
    OF - Director → CIF 0
  • 8
    Tomlinson, Margaret Susan
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Tuckey, Flora
    Social Support Worker born in August 1949
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    icon of address45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2012-05-24 ~ 2018-02-28
    PE - Secretary → CIF 0
    2019-01-30 ~ 2021-11-03
    PE - Secretary → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2005-04-14
    PE - Secretary → CIF 0
  • 12
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    icon of address11 Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2019-01-30
    PE - Secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2005-04-14
    PE - Director → CIF 0
  • 14
    HML FREEHOLDS LIMITED - now
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    VOGUEMEAD LIMITED - 1993-02-03
    icon of address45, Summer Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    814 GBP2021-06-30
    Officer
    2007-04-12 ~ 2012-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED

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
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 2002-03-07 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.