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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 - Right to appoint or remove directorsCIF 0
    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
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,543,896 GBP2024-03-31
201,343 GBP2023-03-31
Current Assets
288,087 GBP2024-03-31
3,338,997 GBP2023-03-31
Creditors
Current
-119,392 GBP2024-03-31
-290,671 GBP2023-03-31
Net Current Assets/Liabilities
168,695 GBP2024-03-31
3,048,326 GBP2023-03-31
Total Assets Less Current Liabilities
2,712,591 GBP2024-03-31
3,249,669 GBP2023-03-31
Creditors
Non-current
-1,133,239 GBP2024-03-31
-1,736,231 GBP2023-03-31
Net Assets/Liabilities
1,579,352 GBP2024-03-31
1,513,438 GBP2023-03-31
Equity
1,579,352 GBP2024-03-31
1,513,438 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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)
    Equity (Company account)
    -1,617 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.