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
    Narraway, Lucie
    Personal Assistant- Nhs born in April 1973
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, John Leslie
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
    Mr John Leslie Knight
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Narraway, Lucie
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 2
    Roberts, John Christopher
    Individual
    Officer
    2005-06-24 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Featherstone, Christopher Peter
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    2005-06-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Spicer, Gary James
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 5
    Anthony, William Edward
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    2005-06-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-06-24 ~ 2005-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNIGHT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,700,000 GBP2023-07-31
2,700,000 GBP2022-07-31
Fixed Assets - Investments
2,200,145 GBP2023-07-31
2,200,145 GBP2022-07-31
Fixed Assets
4,900,145 GBP2023-07-31
4,900,145 GBP2022-07-31
Debtors
5,501,100 GBP2023-07-31
2,521,916 GBP2022-07-31
Cash at bank and in hand
42,500 GBP2023-07-31
3,169,540 GBP2022-07-31
Current Assets
5,543,600 GBP2023-07-31
5,691,456 GBP2022-07-31
Creditors
Amounts falling due within one year
-6,031,687 GBP2023-07-31
-6,360,673 GBP2022-07-31
Net Current Assets/Liabilities
-488,087 GBP2023-07-31
-669,217 GBP2022-07-31
Total Assets Less Current Liabilities
4,412,058 GBP2023-07-31
4,230,928 GBP2022-07-31
Net Assets/Liabilities
4,179,837 GBP2023-07-31
3,998,707 GBP2022-07-31
Equity
Called up share capital
1,090,095 GBP2023-07-31
1,090,095 GBP2022-07-31
Retained earnings (accumulated losses)
3,089,742 GBP2023-07-31
2,908,612 GBP2022-07-31
Equity
4,179,837 GBP2023-07-31
3,998,707 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
2,700,000 GBP2023-07-31
2,700,000 GBP2022-07-31

Related profiles found in government register
  • KNIGHT HOLDINGS LIMITED
    Info
    Registered number 05490654
    19 Welling High Street, Welling DA16 1TR
    Private Limited Company incorporated on 2005-06-24 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • KNIGHT HOLDINGS LIMITED
    S
    Registered number 05490654
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    452,368 GBP2023-07-31
    Person with significant control
    2020-07-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Welling High Street, Welling, England
    Active Corporate (2 parents)
    Equity (Company account)
    870,417 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,236 GBP2024-05-31
    Person with significant control
    2023-10-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    19 Welling High Street, Welling, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,093,652 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    19 Welling High Street, Welling, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,010,776 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    T.D.T. MANAGEMENT SERVICES LIMITED - 1986-09-04
    TRAINING DEVELOPMENTS (TRANSPORT) LIMITED - 1982-03-30
    19 Welling High Street, Welling, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,301,399 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.