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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 3
  • 1
    Keqin, Lin
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Pow, Lap Shan Alfred
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressP O Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Cibani, Fiona
    Designer born in October 1965
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2017-03-08
    OF - Director → CIF 0
  • 2
    Simons, Gabriel Asher
    Company Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2013-09-22
    OF - Director → CIF 0
  • 3
    Han Kiat Edward Tan
    Born in March 1943
    Individual
    Person with significant control
    icon of calendar 2018-12-18 ~ 2025-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Boelen, Marc Robert
    Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Shebani, Salem
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2017-03-08
    OF - Director → CIF 0
  • 6
    Franzoni, Enrico
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-09-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    De Rosa, Matteo
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2017-10-12
    OF - Director → CIF 0
  • 8
    Wenzel, Jacqueline
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Roy Tsang Ming Yue
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Alfred Kai Tai Chan
    Born in October 1947
    Individual
    Person with significant control
    icon of calendar 2018-12-18 ~ 2025-09-18
    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
    icon of address32, Byron Hill Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307,365 GBP2024-12-31
    Officer
    2010-02-18 ~ 2018-04-30
    PE - Secretary → CIF 0
  • 12
    icon of addressP.o. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressOne, St.paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Officer
    2009-05-07 ~ 2010-02-18
    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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
844,653 GBP2024-12-31
1,074,070 GBP2023-12-31
Total Inventories
379,525 GBP2024-12-31
388,156 GBP2023-12-31
Debtors
1,786,401 GBP2024-12-31
1,609,191 GBP2023-12-31
Cash at bank and in hand
215,671 GBP2024-12-31
276,239 GBP2023-12-31
Current Assets
2,381,597 GBP2024-12-31
2,273,586 GBP2023-12-31
Creditors
Current
14,556,094 GBP2024-12-31
12,891,220 GBP2023-12-31
Net Current Assets/Liabilities
-12,174,497 GBP2024-12-31
-10,617,634 GBP2023-12-31
Total Assets Less Current Liabilities
-11,329,844 GBP2024-12-31
-9,543,564 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-11,329,845 GBP2024-12-31
-9,543,565 GBP2023-12-31
Equity
-11,329,844 GBP2024-12-31
-9,543,564 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,593 GBP2024-12-31
270,241 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,692,472 GBP2024-12-31
4,687,120 GBP2023-12-31
Land and buildings, Short leasehold
4,416,879 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
219,896 GBP2024-12-31
205,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,847,819 GBP2024-12-31
3,613,050 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
220,844 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,627,923 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
788,956 GBP2024-12-31
Furniture and fittings
55,697 GBP2024-12-31
64,270 GBP2023-12-31
Merchandise
379,525 GBP2024-12-31
388,156 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
958,852 GBP2024-12-31
Amounts falling due within one year, Current
1,011,431 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
827,549 GBP2024-12-31
Amounts falling due within one year, Current
597,760 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,786,401 GBP2024-12-31
Amounts falling due within one year, Current
1,609,191 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,860,782 GBP2024-12-31
6,047,871 GBP2023-12-31
Amounts owed to group undertakings
Current
6,455,997 GBP2024-12-31
4,956,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,651 GBP2024-12-31
45,561 GBP2023-12-31
Other Creditors
Current
2,200,664 GBP2024-12-31
1,841,089 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • PORTS OF KNIGHTSBRIDGE LIMITED
    Info
    Registered number 06898471
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 2009-05-07 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.