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 1
  • Kevill, John Townley
    Chartered Surveyor born in May 1962
    Individual (33 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Mr John Townley Kevill
    Born in May 1962
    Individual (33 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Pull, Byron Howard
    Company Director born in May 1947
    Individual (29 offsprings)
    Officer
    2010-11-03 ~ 2024-10-28
    OF - Director → CIF 0
    Pull, Byron Howard
    Individual (29 offsprings)
    Officer
    2010-11-03 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 2
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (22 offsprings)
    Officer
    2013-04-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    2011-04-15 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Kevill, John Townley
    Chartered Surveyor born in May 1962
    Individual (33 offsprings)
    Officer
    2010-11-03 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,488,026 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ 2024-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -105,018 GBP2023-04-30
    Person with significant control
    2024-07-31 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE CENTRAL (7) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
564,207 GBP2023-04-30
738,523 GBP2022-04-30
Cash at bank and in hand
713,063 GBP2023-04-30
976,271 GBP2022-04-30
Current Assets
2,277,270 GBP2023-04-30
2,414,794 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,173,103 GBP2023-04-30
-1,166,686 GBP2022-04-30
Net Current Assets/Liabilities
1,104,167 GBP2023-04-30
1,248,108 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,104,067 GBP2023-04-30
1,248,008 GBP2022-04-30
Equity
1,104,167 GBP2023-04-30
1,248,108 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
79,000 GBP2023-04-30
20,500 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
759 GBP2023-04-30
759 GBP2022-04-30
Amounts Owed By Related Parties
425,613 GBP2023-04-30
Current
686,500 GBP2022-04-30
Other Debtors
Amounts falling due within one year
58,835 GBP2023-04-30
30,764 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
564,207 GBP2023-04-30
738,523 GBP2022-04-30
Trade Creditors/Trade Payables
Current
7,436 GBP2023-04-30
82 GBP2022-04-30
Amounts owed to group undertakings
Current
1,135,731 GBP2023-04-30
1,138,156 GBP2022-04-30
Other Creditors
Current
29,936 GBP2023-04-30
28,448 GBP2022-04-30
Creditors
Current
1,173,103 GBP2023-04-30
1,166,686 GBP2022-04-30
Related profiles found in government register
  • KNIGHTSBRIDGE CENTRAL (7) LIMITED
    Info
    Registered number 07428158
    4 Southport Road, Chorley PR7 1LD
    Private Limited Company incorporated on 2010-11-03 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • KNIGHTSBRIDGE CENTRAL (7) LIMITED
    S
    Registered number 07428158
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2014-06-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2013-04-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2013-04-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.