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 4
  • 1
    Shutov, Leonid
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Shutov, Leonid
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Kofi-sam, Jeremiah
    General Manager born in November 1982
    Individual (8 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Pakula, Sabina
    Finance Manager born in July 1983
    Individual (6 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Bob Bob Ricard, 1-3 Upper James Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -999,307 GBP2022-07-01 ~ 2023-06-30
    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 5
  • 1
    Kofi-sam, Jeremiah
    General Manager born in November 1982
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Howarth, Richard
    Consultant born in October 1969
    Individual (3 offsprings)
    Officer
    2007-05-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2007-05-09 ~ 2008-07-25
    PE - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-05-09 ~ 2007-05-09
    PE - Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-05-09 ~ 2007-05-09
    PE - Director → CIF 0
parent relation
Company in focus

KNBY LND PR1 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
332,083 GBP2023-06-30
348,788 GBP2022-06-30
Debtors
Current
965,666 GBP2023-06-30
957,470 GBP2022-06-30
Cash at bank and in hand
26,643 GBP2023-06-30
15,213 GBP2022-06-30
Current Assets
992,309 GBP2023-06-30
972,683 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,735,030 GBP2023-06-30
-2,709,828 GBP2022-06-30
Net Current Assets/Liabilities
-1,742,721 GBP2023-06-30
-1,737,145 GBP2022-06-30
Net Assets/Liabilities
-1,410,638 GBP2023-06-30
-1,388,357 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,410,639 GBP2023-06-30
-1,388,358 GBP2022-06-30
Equity
-1,410,638 GBP2023-06-30
-1,388,357 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
3,629 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
796,485 GBP2023-06-30
710,520 GBP2022-06-30
Other Debtors
Current
61 GBP2023-06-30
72,748 GBP2022-06-30
Prepayments/Accrued Income
Current
169,120 GBP2023-06-30
170,573 GBP2022-06-30
Trade Creditors/Trade Payables
Current
34,006 GBP2023-06-30
4,046 GBP2022-06-30
Amounts owed to group undertakings
Current
2,523,557 GBP2023-06-30
2,519,633 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
177,467 GBP2023-06-30
186,149 GBP2022-06-30
Creditors
Current
2,735,030 GBP2023-06-30
2,709,828 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
690,311 GBP2023-06-30
690,311 GBP2022-06-30
Between one and five year
2,761,244 GBP2023-06-30
2,761,244 GBP2022-06-30
More than five year
9,554,531 GBP2023-06-30
10,182,087 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,006,086 GBP2023-06-30
13,633,642 GBP2022-06-30

  • KNBY LND PR1 LIMITED
    Info
    Registered number 06241732
    1-3 Upper James Street, London W1F 9DF
    Private Limited Company incorporated on 2007-05-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.