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
    Han Kiat Edward Tan
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keqin, Lin
    Executive Assistance born in November 1971
    Individual (1 offspring)
    Officer
    2009-05-07 ~ now
    OF - director → CIF 0
  • 3
    Pow, Lap Shan Alfred
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 4
    Alfred Kai Tai Chan
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Roy Tsang Ming Yue
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Cibani, Fiona
    Designer born in October 1965
    Individual
    Officer
    2009-05-07 ~ 2017-03-08
    OF - director → CIF 0
  • 3
    Wenzel, Jacqueline
    Company Director born in September 1958
    Individual
    Officer
    2010-02-18 ~ 2011-02-07
    OF - director → CIF 0
  • 4
    Franzoni, Enrico
    Company Director born in January 1967
    Individual
    Officer
    2013-09-22 ~ 2017-06-29
    OF - director → CIF 0
  • 5
    De Rosa, Matteo
    Director born in November 1980
    Individual
    Officer
    2017-03-08 ~ 2017-10-12
    OF - director → CIF 0
  • 6
    Shebani, Salem
    Director born in April 1979
    Individual
    Officer
    2011-02-07 ~ 2017-03-08
    OF - director → CIF 0
  • 7
    Simons, Gabriel Asher
    Company Director born in October 1975
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2013-09-22
    OF - director → CIF 0
  • 8
    Boelen, Marc Robert
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2019-04-01
    OF - director → CIF 0
  • 9
    One, St.paul's Churchyard, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Officer
    2009-05-07 ~ 2010-02-18
    PE - secretary → CIF 0
  • 10
    P.o. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    A-SPIRE BUSINESS PARTNERS LTD - now
    B & A ACCOUNTING SERVICES LIMITED - 2006-02-14
    GOLDEDGE LIMITED - 2003-09-23
    32, Byron Hill Road, Harrow, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,025 GBP2023-12-31
    Officer
    2010-02-18 ~ 2018-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

PORTS OF KNIGHTSBRIDGE LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,074,070 GBP2023-12-31
1,310,981 GBP2022-12-31
Total Inventories
388,156 GBP2023-12-31
403,624 GBP2022-12-31
Debtors
1,609,191 GBP2023-12-31
1,535,694 GBP2022-12-31
Cash at bank and in hand
276,239 GBP2023-12-31
293,083 GBP2022-12-31
Current Assets
2,273,586 GBP2023-12-31
2,232,401 GBP2022-12-31
Creditors
Current
12,891,220 GBP2023-12-31
12,012,474 GBP2022-12-31
Net Current Assets/Liabilities
-10,617,634 GBP2023-12-31
-9,780,073 GBP2022-12-31
Total Assets Less Current Liabilities
-9,543,564 GBP2023-12-31
-8,469,092 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-9,543,565 GBP2023-12-31
Equity
-9,543,564 GBP2023-12-31
-8,469,092 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
270,241 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,687,120 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
205,971 GBP2023-12-31
189,904 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,613,050 GBP2023-12-31
3,376,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
64,270 GBP2023-12-31
80,337 GBP2022-12-31
Merchandise
388,156 GBP2023-12-31
403,624 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,011,431 GBP2023-12-31
776,441 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
597,760 GBP2023-12-31
759,253 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,609,191 GBP2023-12-31
1,535,694 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,047,871 GBP2023-12-31
4,365,334 GBP2022-12-31
Amounts owed to group undertakings
Current
4,956,699 GBP2023-12-31
101,103 GBP2022-12-31
Other Taxation & Social Security Payable
Current
45,561 GBP2023-12-31
52,443 GBP2022-12-31
Other Creditors
Current
1,841,089 GBP2023-12-31
7,493,594 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • PORTS OF KNIGHTSBRIDGE LIMITED
    Info
    Registered number 06898471
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    Private Limited Company incorporated on 2009-05-07 (16 years 1 month). 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.