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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
Active 2
  • 1
    Harden, Gregory John
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
    Harden, Gregory John
    Individual (5 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    1, Vicarage Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,097 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Lynda Harden
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gregory John Harden
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Linsdell, Nigel
    Born in August 1948
    Individual
    Officer
    2006-11-28 ~ 2012-10-12
    OF - Director → CIF 0
  • 4
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,097 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KNIGHTON HOLDINGS (LONDON) LIMITED

Previous name
MONTALT HOLDINGS LIMITED - 2010-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
250,021 GBP2024-04-30
250,021 GBP2023-04-30
Debtors
385,454 GBP2024-04-30
1,830,978 GBP2023-04-30
Cash at bank and in hand
82 GBP2024-04-30
82 GBP2023-04-30
Current Assets
385,536 GBP2024-04-30
1,831,060 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,514 GBP2024-04-30
Net Current Assets/Liabilities
381,022 GBP2024-04-30
381,022 GBP2023-04-30
Total Assets Less Current Liabilities
631,043 GBP2024-04-30
631,043 GBP2023-04-30
Equity
Called up share capital
82 GBP2024-04-30
82 GBP2023-04-30
Retained earnings (accumulated losses)
630,961 GBP2024-04-30
630,961 GBP2023-04-30
Equity
631,043 GBP2024-04-30
631,043 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
250,021 GBP2024-04-30
250,021 GBP2023-04-30
Amounts Owed By Related Parties
385,454 GBP2024-04-30
Current
1,830,978 GBP2023-04-30
Other Creditors
Current
4,514 GBP2024-04-30
1,450,038 GBP2023-04-30

Related profiles found in government register
  • KNIGHTON HOLDINGS (LONDON) LIMITED
    Info
    MONTALT HOLDINGS LIMITED - 2010-11-16
    Registered number 06011500
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • KNIGHTON HOLDING (LONDON) LIMITED
    S
    Registered number 06011500
    19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Limited in Companies House, United Kingdom
    CIF 1
  • KNIGHTON HOLDINGS (LONDON) LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    6 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    6 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - 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.