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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 5
  • 1
    O'sullivan, James
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    O'sullivan, James Allan
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-09 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Patrick Thomas
    Born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Alan O'sullivan
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    O'sullivan, Jack Patrick
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Jack Patrick O'sullivan
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Heaney, Maureen
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-10-06 ~ 2004-12-15
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-06 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KNIGHTINGALE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,338 GBP2020-10-31
5,744 GBP2019-10-31
Fixed Assets - Investments
1,230,201 GBP2020-10-31
1,230,201 GBP2019-10-31
Fixed Assets
1,232,539 GBP2020-10-31
1,235,945 GBP2019-10-31
Debtors
2,418,312 GBP2020-10-31
2,313,312 GBP2019-10-31
Cash at bank and in hand
32,836 GBP2020-10-31
142,164 GBP2019-10-31
Current Assets
2,451,148 GBP2020-10-31
2,455,476 GBP2019-10-31
Creditors
Amounts falling due within one year
-3,678,847 GBP2020-10-31
-3,674,208 GBP2019-10-31
Net Current Assets/Liabilities
-1,227,699 GBP2020-10-31
-1,218,732 GBP2019-10-31
Total Assets Less Current Liabilities
4,840 GBP2020-10-31
17,213 GBP2019-10-31
Net Assets/Liabilities
4,840 GBP2020-10-31
17,213 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
4,740 GBP2020-10-31
17,113 GBP2019-10-31
Equity
4,840 GBP2020-10-31
17,213 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-10-31
22018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
14,896 GBP2020-10-31
14,896 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,558 GBP2020-10-31
9,152 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,406 GBP2019-11-01 ~ 2020-10-31
Debtors
Amounts falling due after one year
2,418,312 GBP2020-10-31
2,313,312 GBP2019-10-31
Related profiles found in government register
  • KNIGHTINGALE ESTATES LIMITED
    Info
    Registered number 05252491
    icon of address47 Canons Drive, Edgware, Harrow, Middlesex HA8 7RG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • KNIGHTINGALE ESTATES LIMITED
    S
    Registered number 05252491
    icon of address47 Canons Drive, Canons Drive, Edgware, England, HA8 7RG
    Limited Company in England
    CIF 1
  • KNIGHTINGALE ESTATES LIMITED
    S
    Registered number 05252491
    icon of address47, Canons Drive, Edgware, England, HA8 7RG
    Limited Company in England
    CIF 2
  • KNIGHTINGALE ESTATES LIMITED
    S
    Registered number 05252491
    icon of address47 Canons Drive Edgware London, Canons Drive, Edgware, England, HA8 7RG
    Limirted Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address47 Canons Drive, Edgware, Harrow, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    18,754,645 GBP2016-03-31
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address47 Canons Drive, Edgware, Harrow, Middlesex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,029,813 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address47 Canons Drive, Edgware, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    859,199 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address47 Canons Drive, Edgware, Harrow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.