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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 17
  • 1
    Melvin, Jane Clare
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Copland, Brian Andrew
    Retired born in August 1946
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Hedley, Stephen Robert
    Born in August 1970
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Bahadur, Tushar Jain
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ 2023-04-04
    OF - Director → CIF 0
  • 5
    Sutherland, Carly
    Individual (85 offsprings)
    Officer
    2005-11-03 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 6
    Stewart, Phillip
    Born in December 1948
    Individual (1 offspring)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Plunkett, John Peter
    Contracts Manager born in October 1978
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 8
    Peet, Alastair Jonathan Taylor
    Individual (144 offsprings)
    Officer
    2003-08-27 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 9
    Bowers, Peter Joseph
    Comms Manager born in December 1978
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-08-16
    OF - Director → CIF 0
    Bowers, Peter Joseph
    Born in December 1978
    Individual (1 offspring)
    2011-06-16 ~ 2020-03-20
    OF - Director → CIF 0
    Bowers, Peter Joseph
    Comms Manager
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 10
    Whinham, Claire
    Caretaker born in November 1979
    Individual (1 offspring)
    Officer
    2007-10-10 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    Relph, Gerard
    Senior Executive born in December 1954
    Individual (55 offsprings)
    Officer
    2003-08-27 ~ 2003-09-22
    OF - Director → CIF 0
  • 12
    Wintrip, Doreen
    Area Sales Manager born in June 1948
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    Lough, Jeffrey Peter
    Teacher born in September 1956
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Medford, Philip James
    Solicitor born in December 1963
    Individual (16 offsprings)
    Officer
    2003-08-27 ~ 2003-09-22
    OF - Director → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2003-09-22 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 16
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2003-09-22 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    KINGSTON PROPERTY SERVICES LIMITED
    - now 04032016
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 598 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE KNIGHTSBRIDGE MANAGEMENT COMPANY LIMITED

Period: 2003-08-27 ~ now
Company number: 04878594
Registered name
THE KNIGHTSBRIDGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
96 GBP2024-12-31
96 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
96 GBP2024-12-31
96 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
96 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
96 GBP2024-12-31
96 GBP2023-12-31

  • 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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.