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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Knight, John Leslie
Born in September 1948Individual (15 offsprings)Officer2005-06-24 ~ nowOF - Director → CIF 0Mr John Leslie Knight
Born in September 1948Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Spicer, Gary James
Individual (21 offsprings)Officer2008-11-24 ~ 2011-06-06OF - Secretary → CIF 0 - 3
Narraway, Lucie
Born in April 1973Individual (3 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0Narraway, Lucie
Individual (3 offsprings)Officer2011-06-06 ~ 2012-10-18OF - Secretary → CIF 0 - 4
Roberts, John Christopher
Individual (13 offsprings)Officer2005-06-24 ~ 2008-11-21OF - Secretary → CIF 0 - 5
Anthony, William Edward
Company Director born in May 1955Individual (42 offsprings)Officer2005-06-24 ~ 2010-03-19OF - Director → CIF 0 - 6
Featherstone, Christopher Peter
Company Director born in September 1956Individual (18 offsprings)Officer2005-06-24 ~ 2010-03-19OF - Director → CIF 0 - 7
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2005-06-24 ~ 2005-06-24OF - Nominee Secretary → CIF 0 - 8
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2005-06-24 ~ 2005-06-24OF - Nominee Director → CIF 0
Company in focus
KNIGHT HOLDINGS LIMITED
Period: 2005-06-24 ~ now
Company number: 05490654
Registered name
KNIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,200,195 GBP2024-07-31
2,200,145 GBP2023-07-31
Investment Property
2,700,000 GBP2024-07-31
2,700,000 GBP2023-07-31
Fixed Assets
4,900,195 GBP2024-07-31
4,900,145 GBP2023-07-31
Debtors
3,216,906 GBP2024-07-31
5,501,100 GBP2023-07-31
Cash at bank and in hand
2,361,360 GBP2024-07-31
42,500 GBP2023-07-31
Current Assets
5,578,266 GBP2024-07-31
5,543,600 GBP2023-07-31
Creditors
Current
5,690,191 GBP2024-07-31
6,031,687 GBP2023-07-31
Net Current Assets/Liabilities
-111,925 GBP2024-07-31
-488,087 GBP2023-07-31
Total Assets Less Current Liabilities
4,788,270 GBP2024-07-31
4,412,058 GBP2023-07-31
Net Assets/Liabilities
4,556,049 GBP2024-07-31
4,179,837 GBP2023-07-31
Equity
Called up share capital
1,090,095 GBP2024-07-31
1,090,095 GBP2023-07-31
Retained earnings (accumulated losses)
3,465,954 GBP2024-07-31
3,089,742 GBP2023-07-31
Equity
4,556,049 GBP2024-07-31
4,179,837 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
2,200,195 GBP2024-07-31
2,200,145 GBP2023-07-31
Additions to investments
50 GBP2024-07-31
Investments in Group Undertakings
2,200,195 GBP2024-07-31
2,200,145 GBP2023-07-31
Investment Property - Fair Value Model
2,700,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,750 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,709,485 GBP2024-07-31
5,492,380 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,507,421 GBP2024-07-31
Amounts falling due within one year, Current
3,970 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,216,906 GBP2024-07-31
Amounts falling due within one year, Current
5,501,100 GBP2023-07-31
Trade Creditors/Trade Payables
Current
100 GBP2024-07-31
Amounts owed to group undertakings
Current
5,610,142 GBP2024-07-31
5,404,735 GBP2023-07-31
Other Taxation & Social Security Payable
Current
79,418 GBP2024-07-31
107,979 GBP2023-07-31
Other Creditors
Current
531 GBP2024-07-31
518,973 GBP2023-07-31
Related profiles found in government register
- Registered number 05490654
KNIGHT HOLDINGS LIMITED
Info19 Welling High Street, Welling DA16 1TRPRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 KNIGHT HOLDINGS LIMITED
SRegistered number 05490654150, Aldersgate Street, London, United Kingdom, EC1A 4ABLimited By Shares in Companies House, United KingdomCIF 1 CIF 2KNIGHT HOLDINGS LIMITED
SRegistered number 0549065419, Welling High Street, Welling, England, DA16 1TRLimited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
6
- 1
EARLSWOOD HOLDINGS (COLCHESTER) LIMITED
127451511st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (5 parents)Person with significant control2020-07-15 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EDWARDS HOMES SALTNEY LTD
0858685819 Welling High Street, Welling, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3
HILL HOUSE DEVELOPMENTS (COLCHESTER) LIMITED
152004361st Floor, County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-10-10 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
J L K DEVELOPMENTS LIMITED
0747519019 Welling High Street, Welling, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
MODERN HOMES CENTRE LIMITED
0205072519 Welling High Street, Welling, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 6T.D.T. MANAGEMENT SERVICES LIMITED - 1986-09-04TRAINING DEVELOPMENTS (TRANSPORT) LIMITED - 1982-03-3019 Welling High Street, Welling, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.