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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 14
  • 1
    Medford, Philip James
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2003-09-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    Simonds, Robert
    Born in May 1958
    Individual (280 offsprings)
    Officer
    2020-09-30 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Nuttall, Callum Laing
    Born in December 1967
    Individual (110 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Director → CIF 0
  • 4
    Hatton, Ingrid Thea
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2010-09-21
    OF - Director → CIF 0
    Hatton, Ingrid Thea
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 5
    Peet, Alastair Jonathan Taylor
    Individual (156 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Conway, Benjamin
    Born in August 1959
    Individual (378 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Lutchmun, Navin
    Born in October 1974
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Nicholls, Martin Andrew
    Born in September 1979
    Individual (31 offsprings)
    Officer
    2010-09-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    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 ~ 2018-01-12
    OF - Secretary → CIF 0
    2019-01-30 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 10
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-09-22 ~ 2005-05-26
    OF - Director → 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, 4344 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 12
    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
    2018-01-12 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 13
    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, West Midlands, United Kingdom
    Active Corporate (37 parents, 71 offsprings)
    Officer
    2006-11-27 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-09-23 ~ 2005-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED

Period: 2003-09-22 ~ now
Company number: 04907002 04389369... (more)
Registered name
THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED - now 04389369... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15 GBP2024-12-31
15 GBP2023-12-31
Net Current Assets/Liabilities
15 GBP2024-12-31
15 GBP2023-12-31
Total Assets Less Current Liabilities
15 GBP2024-12-31
15 GBP2023-12-31
Net Assets/Liabilities
15 GBP2024-12-31
15 GBP2023-12-31
Equity
15 GBP2024-12-31
15 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04907002
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.