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 3
  • 1
    Gregory, David Vincent
    Director born in August 1989
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Gough-cooper, David Morvryn
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Claremont House, 65c Main Road, Longfield, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Grillo, Gianfranco
    Consultant born in April 1937
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2019-11-03
    OF - Director → CIF 0
  • 2
    Bishop, Andrew James
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2007-09-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Bishop, Patricia
    Director born in August 1971
    Individual
    Officer
    2011-12-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Patricia Bishop
    Born in August 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Livock, John William
    Director born in July 1949
    Individual (14 offsprings)
    Officer
    2007-09-20 ~ 2009-12-21
    OF - Director → CIF 0
  • 5
    Grillo, Alexander John
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Alexander John Grillo
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Reid, Christopher
    Individual (38 offsprings)
    Officer
    2007-09-20 ~ 2019-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOWLHILL INVESTMENTS LIMITED

Previous name
AURIGA ESTATES LIMITED - 2010-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
2,875,000 GBP2024-09-30
3,950,000 GBP2023-09-30
Debtors
5,427 GBP2024-09-30
Cash at bank and in hand
54,928 GBP2024-09-30
161,627 GBP2023-09-30
Current Assets
60,355 GBP2024-09-30
161,627 GBP2023-09-30
Creditors
Current
538,890 GBP2024-09-30
719,733 GBP2023-09-30
Net Current Assets/Liabilities
-478,535 GBP2024-09-30
-558,106 GBP2023-09-30
Total Assets Less Current Liabilities
2,396,465 GBP2024-09-30
3,391,894 GBP2023-09-30
Net Assets/Liabilities
2,136,006 GBP2024-09-30
2,862,685 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,130,815 GBP2024-09-30
1,051,244 GBP2023-09-30
Equity
2,136,006 GBP2024-09-30
2,862,685 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,875,000 GBP2024-09-30
3,950,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,427 GBP2024-09-30
Corporation Tax Payable
Current
23,587 GBP2024-09-30
29,318 GBP2023-09-30
Other Creditors
Current
704 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
54,116 GBP2024-09-30
54,046 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
260,459 GBP2024-09-30
529,209 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Related profiles found in government register
  • KNOWLHILL INVESTMENTS LIMITED
    Info
    AURIGA ESTATES LIMITED - 2010-02-02
    Registered number 06377525
    Claremont House, 65c Main Road, Longfield DA3 7QT
    Private Limited Company incorporated on 2007-09-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • KNOWLHILL INVESTMENTS LIMITED
    S
    Registered number 06377525
    Brick House, 150a Station Road, Woburn Sands, Milton Keynes, England, MK17 8SG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AURIGA (EUROPE) LIMITED - 2016-11-10
    ACI SOLUTIONS (EUROPE) LIMITED - 2016-09-13
    15 Clarke Road, Bletchley, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.