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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 4
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Director → CIF 0
  • 2
    Ratcliffe, Andrew Paul
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Ratcliffe
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ratcliffe, Jane
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    Ratcliffe, Jane
    Secretary
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Ratcliffe
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

KNIGHT KEY LIMITED

Period: 2006-02-16 ~ now
Company number: 05712631
Registered name
KNIGHT KEY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,545,517 GBP2025-03-31
2,543,896 GBP2024-03-31
Current Assets
189,680 GBP2025-03-31
288,087 GBP2024-03-31
Creditors
Current
-100,546 GBP2025-03-31
-118,072 GBP2024-03-31
Net Current Assets/Liabilities
89,134 GBP2025-03-31
170,015 GBP2024-03-31
Total Assets Less Current Liabilities
1,634,651 GBP2025-03-31
2,713,911 GBP2024-03-31
Creditors
Non-current
-63,122 GBP2025-03-31
-1,133,239 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,320 GBP2025-03-31
-1,320 GBP2024-03-31
Net Assets/Liabilities
1,570,209 GBP2025-03-31
1,579,352 GBP2024-03-31
Equity
1,570,209 GBP2025-03-31
1,579,352 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KNIGHT KEY LIMITED
    Info
    Registered number 05712631
    21 Clare Road, Halifax, West Yorkshire HX1 2HX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • KNIGHT KEY LIMITED
    S
    Registered number 05712631
    21, Clare Road, Halifax, West Yorkshire, England, HX1 2HX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNIGHT KEY PROPERTIES LIMITED
    14770791
    21 Clare Road, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.