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
    Turner, Joseph Edward, Dr
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Alex James, Dr
    Doctor born in February 1980
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcmanus, Kathryn, Dr.
    Doctor born in August 1967
    Individual (1 offspring)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
    Mcmanus, Kathryn, Dr.
    Individual (1 offspring)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
    Dr Kathryn Mcmanus
    Born in August 1967
    Individual (1 offspring)
    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 - Has significant influence or controlCIF 0
  • 4
    Smith, Michael David, Dr
    Gp born in June 1976
    Individual (8 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Shah, Rahul, Dr
    Doctor born in January 1978
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Osman, Rabia, Dr
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Brooke, Angus James, Dr
    Occupation Doctor born in September 1972
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Kuruvatti, Mrutyunjaya, Dr
    General Practitioner born in June 1977
    Individual
    Officer
    2010-09-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Gupta, Sachin, Dr
    Doctor born in January 1977
    Individual (12 offsprings)
    Officer
    2009-08-27 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    Keen, Caroline, Dr
    Doctor born in September 1980
    Individual
    Officer
    2009-08-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Harrington, Andrew George Patrick
    Managing Partner born in April 1967
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Loeffler, Eckart, Dr
    Doctor born in April 1964
    Individual
    Officer
    2009-08-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Newby, Robert Thomas, Dr.
    Doctor born in December 1966
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Dawes, Sarah, Dr
    Doctor born in June 1976
    Individual
    Officer
    2009-08-27 ~ 2012-10-15
    OF - Director → CIF 0
parent relation
Company in focus

KNEBWORTH AND MARYMEAD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
163,843 GBP2024-03-31
163,843 GBP2023-03-31
Current Assets
78,468 GBP2024-03-31
84,185 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,289 GBP2024-03-31
-17,679 GBP2023-03-31
Net Current Assets/Liabilities
70,351 GBP2024-03-31
68,410 GBP2023-03-31
Total Assets Less Current Liabilities
234,194 GBP2024-03-31
232,253 GBP2023-03-31
Creditors
Amounts falling due after one year
-11,156 GBP2024-03-31
-20,689 GBP2023-03-31
Net Assets/Liabilities
199,126 GBP2024-03-31
195,497 GBP2023-03-31
Equity
199,126 GBP2024-03-31
195,497 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KNEBWORTH AND MARYMEAD LIMITED
    Info
    Registered number 07002319
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London N12 8QJ
    Private Limited Company incorporated on 2009-08-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • KNEBWORTH AND MARYMEAD LIMITED
    S
    Registered number 07002319
    The Surgery, Station Road, Knebworth, United Kingdom, SG3 6AP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lumina, Park Approach, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.