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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
Active 3
  • 1
    Nair, Raj
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Speen House, Porter Street, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    2015-12-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Antonius Lambertus Maria In Der Rieden
    Born in December 1940
    Individual (1 offspring)
    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 - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Williams, Paul Andy
    Admin Officer born in July 1976
    Individual (184 offsprings)
    Officer
    2008-09-30 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Inder Rieden, Anthony, Mr.
    Managing Director born in December 1940
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (1 parent, 307 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-04-27 ~ 2015-12-29
    PE - Secretary → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-20 ~ 2004-04-27
    PE - Nominee Director → CIF 0
  • 6
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-04-27 ~ 2010-06-17
    PE - Director → CIF 0
  • 7
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-04-20 ~ 2004-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHTOAK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
975,000 EUR2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
607,102 EUR2024-04-30
558,352 EUR2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,750 EUR2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
367,898 EUR2024-04-30
416,648 EUR2023-04-30
Administrative Expenses
-381,671 EUR2023-05-01 ~ 2024-04-30
-320,205 EUR2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-381,671 EUR2023-05-01 ~ 2024-04-30
-320,205 EUR2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-10 EUR2023-05-01 ~ 2024-04-30
-20 EUR2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-381,681 EUR2023-05-01 ~ 2024-04-30
-320,225 EUR2022-05-01 ~ 2023-04-30
Profit/Loss
-381,681 EUR2023-05-01 ~ 2024-04-30
-320,225 EUR2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
367,898 EUR2024-04-30
416,648 EUR2023-04-30
Debtors
19,683 EUR2024-04-30
9,486 EUR2023-04-30
Cash at bank and in hand
116,954 EUR2024-04-30
79,472 EUR2023-04-30
Current Assets
136,637 EUR2024-04-30
88,958 EUR2023-04-30
Creditors
Amounts falling due within one year
2,402 EUR2024-04-30
2,605 EUR2023-04-30
Net Current Assets/Liabilities
134,235 EUR2024-04-30
86,353 EUR2023-04-30
Total Assets Less Current Liabilities
502,133 EUR2024-04-30
503,001 EUR2023-04-30
Net Assets/Liabilities
502,133 EUR2024-04-30
503,001 EUR2023-04-30
Equity
Called up share capital
1,505 EUR2024-04-30
1,505 EUR2023-04-30
1,505 EUR2022-04-30
Retained earnings (accumulated losses)
-8,915,371 EUR2024-04-30
-8,533,690 EUR2023-04-30
-8,213,465 EUR2022-04-30
Equity
502,133 EUR2024-04-30
503,001 EUR2023-04-30
581,113 EUR2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-381,681 EUR2023-05-01 ~ 2024-04-30
-320,225 EUR2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-381,681 EUR2023-05-01 ~ 2024-04-30
-320,225 EUR2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-868 EUR2023-05-01 ~ 2024-04-30
-78,112 EUR2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
5.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
48,750 EUR2023-05-01 ~ 2024-04-30
48,750 EUR2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
975,000 EUR2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,102 EUR2024-04-30
558,352 EUR2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,750 EUR2023-05-01 ~ 2024-04-30
Prepayments/Accrued Income
19,683 EUR2024-04-30
9,486 EUR2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
226 EUR2024-04-30
493 EUR2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,176 EUR2024-04-30
2,112 EUR2023-04-30
Par Value of Share
Class 1 ordinary share
1.505 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
  • KNIGHTOAK LIMITED
    Info
    Registered number 05106425
    St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.