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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Leak, Claire Elizabeth
    Finance Director born in October 1966
    Individual (37 offsprings)
    Officer
    2012-09-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Nicolas, Kyriacos Andreas
    Born in February 1982
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Nicolas, Andreas
    Born in November 1961
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    2009-03-02 ~ 2012-09-28
    OF - Director → CIF 0
    Nicolas, Kyriacos Andreas
    Sales born in February 1982
    Individual (49 offsprings)
    Officer
    2009-07-01 ~ 2012-09-28
    OF - Director → CIF 0
    Nicolas, Andreas
    Individual (49 offsprings)
    Officer
    2009-03-02 ~ 2012-09-28
    OF - Secretary → CIF 0
    Mr Kyriacos Andreas Nicolas
    Born in February 1982
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Andreas Nicolas
    Born in November 1961
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ali, Deniz Cevat
    Property Developer born in January 1979
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2009-03-02
    OF - Director → CIF 0
    Ali, Deniz Cevat
    Property Developer
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOP & KNIGHT ESTATES LIMITED

Period: 2009-01-22 ~ now
Company number: 06798448
Registered name
BISHOP & KNIGHT ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000,001 GBP2024-01-31
6,000,001 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
53,040 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
6,000,001 GBP2024-01-31
6,000,001 GBP2023-01-31
Property, Plant & Equipment
6,000,001 GBP2024-01-31
6,000,001 GBP2023-01-31
Debtors
1,204,359 GBP2024-01-31
738,000 GBP2023-01-31
Cash at bank and in hand
79,226 GBP2024-01-31
20,067 GBP2023-01-31
Current Assets
1,283,585 GBP2024-01-31
758,067 GBP2023-01-31
Creditors
Amounts falling due within one year
1,589,160 GBP2024-01-31
1,604,230 GBP2023-01-31
Net Current Assets/Liabilities
305,575 GBP2024-01-31
846,163 GBP2023-01-31
Total Assets Less Current Liabilities
5,694,426 GBP2024-01-31
5,153,838 GBP2023-01-31
Creditors
Amounts falling due after one year
2,893,446 GBP2024-01-31
2,296,337 GBP2023-01-31
Net Assets/Liabilities
2,800,980 GBP2024-01-31
2,857,501 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Revaluation reserve
2,061,597 GBP2024-01-31
2,114,637 GBP2023-01-31
Retained earnings (accumulated losses)
739,381 GBP2024-01-31
742,862 GBP2023-01-31
Equity
2,800,980 GBP2024-01-31
2,857,501 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
6,000,001 GBP2024-01-31
6,000,001 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-53,040 GBP2023-02-01 ~ 2024-01-31
Other Debtors
1,204,359 GBP2024-01-31
738,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,001 GBP2024-01-31
10,000 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
29,107 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,565,159 GBP2024-01-31
1,565,123 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,893,446 GBP2024-01-31
2,296,337 GBP2023-01-31
Advances or credits given to directors
-1,555,500 GBP2024-01-31
-1,555,500 GBP2023-01-31
-1,605,500 GBP2022-01-31
Advances or credits made to directors during the period
50,000 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • BISHOP & KNIGHT ESTATES LIMITED
    Info
    Registered number 06798448
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford SG14 1PB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • BISHOP & KNIGHT ESTATES LIMITED
    S
    Registered number 06798448
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, London, United Kingdom, SG14 1PB
    CIF 1
  • BISHOP & KNIGHT ESTATES LIMITED
    S
    Registered number 06798448
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, London, United Kingdom, SG14 1PB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BISHOP & KNIGHT ESTATES LTD
    S
    Registered number 06798448
    Hyde House, The Hyde, London, England, NW9 6LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CHARLECOMBE LIMITED
    13293035
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MYTCHETT PLACE LIMITED
    13293686
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    QUARTUS PROPERTIES LLP
    OC441020
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2022-02-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.