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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 20
  • 1
    Mclaren, Alasdair Ross
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2022-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Hills, Alison
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Corbet, Fiona Jayne
    Client Services Director born in August 1967
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Selective Professional Services Limited
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Collier, Stephen Edward
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Mrs Winifred Mary Harries
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mahoney, Jeremy Richard Michael
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Damsell, Clive Kingdon
    Chartered Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    2012-05-11 ~ 2019-01-16
    OF - Director → CIF 0
  • 9
    Smith, Henry Duncan
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Koller, Warner Thomas
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    2011-02-18 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    Britton, John
    Individual (2 offsprings)
    Officer
    2002-11-06 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 12
    Langlois, Jodi Ann
    Born in July 1985
    Individual (14 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Mr Graham Melville Harries
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Coutu, Julie Ann
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Painter, Tonia Lesley Winson
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Anson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey
    Corporate (64 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Secretary → CIF 0
  • 17
    CABOT LIMITED
    CABOT COMPANY LIMITED - now 01077069
    CABOT WATCH AND CLOCK COMPANY LIMITED - 1981-12-31
    Anson Court, La Route Des Camps, St Martin, Channel Islands, Guernsey
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2003-11-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    ANSON LIMITED
    15290192
    Anson Court, Route Des Camps, St. Martin, Guernsey, Guernsey
    Active Corporate (1 parent, 51 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    2003-11-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2002-10-23 ~ 2002-11-06
    OF - Nominee Secretary → CIF 0
  • 20
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Officer
    2002-10-23 ~ 2002-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTVALE PROPERTIES LIMITED

Period: 2002-10-23 ~ now
Company number: 04571174
Registered name
KNIGHTVALE PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • KNIGHTVALE PROPERTIES LIMITED
    Info
    Registered number 04571174
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.