logo
explain how to read the page

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
    Mcmanus, Kathryn, Dr.
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Director → CIF 0
    Mcmanus, Kathryn, Dr.
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
    Dr Kathryn Mcmanus
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Rubin, Alex James, Dr
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Dr Alex James Rubin
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-19 ~ 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 directorsCIF 0
  • 3
    Turner, Joseph Edward, Dr
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
    Dr Joseph Edward Turner
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 12
  • 1
    Dawes, Sarah, Dr
    Doctor born in July 1976
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2012-10-15
    OF - Director → CIF 0
  • 2
    Smith, Michael David, Dr
    Gp born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ 2025-07-26
    OF - Director → CIF 0
    Dr Michael David Smith
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-05-19 ~ 2025-07-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shah, Rahul, Dr
    Doctor born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Loeffler, Eckart, Dr
    Doctor born in May 1964
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Osman, Rabia, Dr
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Kuruvatti, Mrutyunjaya, Dr
    General Practitioner born in July 1977
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Keen, Caroline, Dr
    Doctor born in October 1980
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Gupta, Sachin, Dr
    Doctor born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2010-05-10
    OF - Director → CIF 0
  • 9
    Brooke, Angus James, Dr
    Occupation Doctor born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 10
    Harrington, Andrew George Patrick
    Managing Partner born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Newby, Robert Thomas, Dr.
    Doctor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Dr Mohammed Amar Latif
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-19 ~ 2025-05-20
    PE - Right to appoint or remove directorsCIF 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 GBP2025-03-31
163,843 GBP2024-03-31
Current Assets
75,661 GBP2025-03-31
78,466 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,809 GBP2025-03-31
-10,287 GBP2024-03-31
Net Current Assets/Liabilities
65,905 GBP2025-03-31
70,351 GBP2024-03-31
Total Assets Less Current Liabilities
229,748 GBP2025-03-31
234,194 GBP2024-03-31
Creditors
Amounts falling due after one year
-11,156 GBP2024-03-31
Net Assets/Liabilities
205,739 GBP2025-03-31
199,126 GBP2024-03-31
Equity
205,739 GBP2025-03-31
199,126 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KNEBWORTH AND MARYMEAD LIMITED
    Info
    Registered number 07002319
    icon of addressRamsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London N12 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2009-08-27 (16 years 4 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
    icon of addressThe Surgery, Station Road, Knebworth, United Kingdom, SG3 6AP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLumina, Park Approach, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.