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
    Lough, Jeffrey Peter
    Teacher born in September 1956
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hedley, Stephen Robert
    Civil Servant born in August 1970
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Phillip
    Born in December 1948
    Individual (1 offspring)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 4
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 466 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    2009-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Relph, Gerard
    Senior Executive born in December 1954
    Individual
    Officer
    2003-08-27 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Medford, Philip James
    Solicitor born in December 1963
    Individual
    Officer
    2003-08-27 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    Wintrip, Doreen
    Area Sales Manager born in June 1948
    Individual
    Officer
    2005-11-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Peet, Alastair Jonathan Taylor
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 5
    Bowers, Peter Joseph
    Comms Manager born in December 1978
    Individual
    Officer
    2005-11-01 ~ 2006-08-16
    OF - Director → CIF 0
    Bowers, Peter Joseph
    Born in December 1978
    Individual
    2011-06-16 ~ 2020-03-20
    OF - Director → CIF 0
    Bowers, Peter Joseph
    Comms Manager
    Individual
    Officer
    2005-11-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 6
    Sutherland, Carly
    Individual
    Officer
    2005-11-03 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 7
    Whinham, Claire
    Caretaker born in November 1979
    Individual
    Officer
    2007-10-10 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Plunkett, John Peter
    Contracts Manager born in October 1978
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 9
    Copland, Brian Andrew
    Retired born in August 1946
    Individual
    Officer
    2006-06-14 ~ 2013-10-21
    OF - Director → CIF 0
  • 10
    Bahadur, Tushar Jain
    Born in January 1986
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2023-04-04
    OF - Director → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 12
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2005-11-01
    PE - Director → CIF 0
parent relation
Company in focus

THE KNIGHTSBRIDGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
96 GBP2023-12-31
96 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
96 GBP2023-12-31
96 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
96 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
96 GBP2023-12-31
96 GBP2022-12-31

  • THE KNIGHTSBRIDGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04878594
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    Private Limited Company incorporated on 2003-08-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.