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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 5
  • 1
    Kooner, Rajvinder Singh
    Manager born in December 1982
    Individual (21 offsprings)
    Officer
    2005-05-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Popat, Nilesh Prabhudas
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
    Popat, Nilesh Prabhudas
    Accountant born in February 1967
    Individual (13 offsprings)
    2005-05-19 ~ 2013-04-01
    OF - Director → CIF 0
    Popat, Shital Nilesh
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2010-01-29 ~ 2017-05-17
    OF - Director → CIF 0
    Popat, Nilesh Prabhudas
    Accountant
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    GRANDMASTER LIMITED
    07799959
    63, Cromwell Lane, Westwood Heath, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-16 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-16 ~ 2005-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHTSTONE PROPERTIES LIMITED

Period: 2005-05-16 ~ now
Company number: 05453031
Registered name
KNIGHTSTONE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,749,999 GBP2025-06-30
4,339,638 GBP2024-06-30
Fixed Assets
4,749,999 GBP2025-06-30
4,339,638 GBP2024-06-30
Debtors
58,835 GBP2025-06-30
76,101 GBP2024-06-30
Cash at bank and in hand
99,429 GBP2025-06-30
5,774 GBP2024-06-30
Current Assets
158,264 GBP2025-06-30
81,875 GBP2024-06-30
Net Current Assets/Liabilities
-1,042,269 GBP2025-06-30
-1,102,369 GBP2024-06-30
Total Assets Less Current Liabilities
3,707,730 GBP2025-06-30
3,237,269 GBP2024-06-30
Creditors
Non-current
-2,521,145 GBP2025-06-30
-2,542,828 GBP2024-06-30
Net Assets/Liabilities
1,186,585 GBP2025-06-30
694,441 GBP2024-06-30
Equity
Called up share capital
99 GBP2025-06-30
99 GBP2024-06-30
Retained earnings (accumulated losses)
1,186,486 GBP2025-06-30
694,342 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,749,999 GBP2025-06-30
4,339,638 GBP2024-06-30
Plant and equipment
77,718 GBP2025-06-30
77,718 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,827,717 GBP2025-06-30
4,417,356 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
410,361 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,718 GBP2025-06-30
77,718 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,718 GBP2025-06-30
77,718 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,749,999 GBP2025-06-30
4,339,638 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,261 GBP2025-06-30
10,972 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,521,145 GBP2025-06-30
2,542,828 GBP2024-06-30

Related profiles found in government register
  • KNIGHTSTONE PROPERTIES LIMITED
    Info
    Registered number 05453031
    4 Station Avenue, Tile Hill, Coventry, West Midlands CV4 9HS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-16 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • KNIGHTSTONE PROPERTIES LIMITED
    S
    Registered number 05453031
    4, Station Avenue, Tile Hill, Coventry, England, CV4 9HS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURCHASER LIMITED
    07799911
    4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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