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
    Manager born in March 1967
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    63, Cromwell Lane, Westwood Heath, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    858,896 GBP2024-06-30
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Popat, Nilesh Prabhudas
    Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ 2013-04-01
    OF - Director → CIF 0
    Popat, Shital Nilesh
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2010-01-29 ~ 2017-05-17
    OF - Director → CIF 0
    Popat, Nilesh Prabhudas
    Accountant
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Kooner, Rajvinder Singh
    Manager born in December 1982
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-16 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
Fixed Assets
4,339,638 GBP2023-06-30
4,339,638 GBP2022-06-30
Current Assets
64,328 GBP2023-06-30
91,087 GBP2022-06-30
Creditors
Current
-1,197,330 GBP2023-06-30
-1,302,532 GBP2022-06-30
Net Current Assets/Liabilities
-1,133,002 GBP2023-06-30
-1,211,445 GBP2022-06-30
Total Assets Less Current Liabilities
3,206,636 GBP2023-06-30
3,128,193 GBP2022-06-30
Creditors
Non-current
2,545,110 GBP2023-06-30
2,592,686 GBP2022-06-30
Net Assets/Liabilities
661,526 GBP2023-06-30
535,507 GBP2022-06-30
Equity
661,526 GBP2023-06-30
535,507 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

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 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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
Active 1
  • 4 Station Avenue, Tile Hill, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,494 GBP2023-06-30
    Person with significant control
    2019-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.