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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Nair, Raj
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Antonius Lambertus Maria In Der Rieden
    Born in December 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Inder Rieden, Anthony, Mr.
    Managing Director born in December 1940
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Ms Mariana Fix
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Williams, Paul Andy
    Admin Officer born in July 1976
    Individual (329 offsprings)
    Officer
    2008-09-30 ~ 2010-06-17
    OF - Director → CIF 0
  • 6
    FIDUCI-CORP (UK) SERVICES LIMITED
    07955777
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Secretary → CIF 0
  • 7
    FIDES SECRETARIES LIMITED
    03937123
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (8 parents, 801 offsprings)
    Officer
    2004-04-27 ~ 2015-12-29
    OF - Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2004-04-20 ~ 2004-04-27
    OF - Nominee Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-04-20 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
  • 10
    FIDES MANAGEMENT LIMITED
    03937214
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (7 parents, 222 offsprings)
    Officer
    2004-04-27 ~ 2010-06-17
    OF - Director → CIF 0
parent relation
Company in focus

KNIGHTOAK LIMITED

Period: 2004-04-20 ~ now
Company number: 05106425
Registered name
KNIGHTOAK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
975,000 EUR2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
655,852 EUR2025-04-30
607,102 EUR2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,750 EUR2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
319,148 EUR2025-04-30
367,898 EUR2024-04-30
Administrative Expenses
-429,244 EUR2024-05-01 ~ 2025-04-30
-381,671 EUR2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-429,244 EUR2024-05-01 ~ 2025-04-30
-381,671 EUR2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
4 EUR2024-05-01 ~ 2025-04-30
Interest Payable/Similar Charges (Finance Costs)
-10 EUR2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-429,240 EUR2024-05-01 ~ 2025-04-30
-381,681 EUR2023-05-01 ~ 2024-04-30
Profit/Loss
-429,240 EUR2024-05-01 ~ 2025-04-30
-381,681 EUR2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
319,148 EUR2025-04-30
367,898 EUR2024-04-30
Debtors
3,285 EUR2025-04-30
19,683 EUR2024-04-30
Cash at bank and in hand
77,453 EUR2025-04-30
116,954 EUR2024-04-30
Current Assets
80,738 EUR2025-04-30
136,637 EUR2024-04-30
Creditors
Amounts falling due within one year
26,071 EUR2025-04-30
2,402 EUR2024-04-30
Net Current Assets/Liabilities
54,667 EUR2025-04-30
134,235 EUR2024-04-30
Total Assets Less Current Liabilities
373,815 EUR2025-04-30
502,133 EUR2024-04-30
Net Assets/Liabilities
373,815 EUR2025-04-30
502,133 EUR2024-04-30
Equity
Called up share capital
1,505 EUR2025-04-30
1,505 EUR2024-04-30
1,505 EUR2023-04-30
Retained earnings (accumulated losses)
-9,344,611 EUR2025-04-30
-8,915,371 EUR2024-04-30
-8,533,690 EUR2023-04-30
Equity
373,815 EUR2025-04-30
502,133 EUR2024-04-30
503,001 EUR2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-429,240 EUR2024-05-01 ~ 2025-04-30
-381,681 EUR2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-429,240 EUR2024-05-01 ~ 2025-04-30
-381,681 EUR2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-128,318 EUR2024-05-01 ~ 2025-04-30
-868 EUR2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
5.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Depreciation Expense
48,750 EUR2024-05-01 ~ 2025-04-30
48,750 EUR2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
975,000 EUR2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
655,852 EUR2025-04-30
607,102 EUR2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,750 EUR2024-05-01 ~ 2025-04-30
Prepayments/Accrued Income
3,285 EUR2025-04-30
19,683 EUR2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
23,465 EUR2025-04-30
226 EUR2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,606 EUR2025-04-30
2,176 EUR2024-04-30
Par Value of Share
Class 1 ordinary share
1.505 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
  • KNIGHTOAK LIMITED
    Info
    Registered number 05106425
    Speen House, Porter Street, London W1U 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.