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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 2
  • 1
    Popat, Nilesh Prabhudas
    Born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address63, Cromwell Lane, Westwood Heath, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    858,896 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kooner, Rajvinder Singh
    Manager born in December 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Popat, Nilesh Prabhudas
    Accountant born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2013-04-01
    OF - Director → CIF 0
    Popat, Shital Nilesh
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2017-05-17
    OF - Director → CIF 0
    Popat, Nilesh Prabhudas
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-16 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-05-16 ~ 2005-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTSTONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,339,638 GBP2024-06-30
4,339,638 GBP2023-06-30
Fixed Assets
4,339,638 GBP2024-06-30
4,339,638 GBP2023-06-30
Debtors
76,101 GBP2024-06-30
45,380 GBP2023-06-30
Cash at bank and in hand
5,774 GBP2024-06-30
18,947 GBP2023-06-30
Current Assets
81,875 GBP2024-06-30
64,327 GBP2023-06-30
Net Current Assets/Liabilities
-1,102,369 GBP2024-06-30
-1,133,002 GBP2023-06-30
Total Assets Less Current Liabilities
3,237,269 GBP2024-06-30
3,206,636 GBP2023-06-30
Creditors
Non-current
-2,542,828 GBP2024-06-30
-2,545,110 GBP2023-06-30
Net Assets/Liabilities
694,441 GBP2024-06-30
661,526 GBP2023-06-30
Equity
Called up share capital
99 GBP2024-06-30
99 GBP2023-06-30
Retained earnings (accumulated losses)
694,342 GBP2024-06-30
661,427 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,339,638 GBP2023-06-30
Plant and equipment
77,718 GBP2024-06-30
77,718 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,417,356 GBP2024-06-30
4,417,356 GBP2023-06-30
Owned/Freehold, Land and buildings
4,339,638 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,718 GBP2024-06-30
77,718 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,718 GBP2024-06-30
77,718 GBP2023-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,339,638 GBP2024-06-30
Land and buildings, Owned/Freehold
4,339,638 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,972 GBP2024-06-30
32,058 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,542,828 GBP2024-06-30
2,545,110 GBP2023-06-30

Related profiles found in government register
  • KNIGHTSTONE PROPERTIES LIMITED
    Info
    Registered number 05453031
    icon of address4 Station Avenue, Tile Hill, Coventry, West Midlands CV4 9HS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • KNIGHTSTONE PROPERTIES LIMITED
    S
    Registered number 05453031
    icon of address4, Station Avenue, Tile Hill, Coventry, England, CV4 9HS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,698 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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