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
    Saleh, Ouda
    Company Director born in January 1979
    Individual (184 offsprings)
    Officer
    2019-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perrett, Steve John
    Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Watkinson, Sam James
    Fund Manager born in December 1968
    Individual (11 offsprings)
    Officer
    2017-07-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Crawford, Jane Louise Douglas
    Partner born in June 1957
    Individual (18 offsprings)
    Officer
    2012-01-26 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Muncer, Stuart Douglas
    Chartered Accountant born in June 1977
    Individual (10 offsprings)
    Officer
    2017-06-26 ~ 2019-09-06
    OF - Director → CIF 0
    Muncer, Stuart Douglas
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 4
    Barclay, Simon Timothy
    Company Director born in December 1964
    Individual (68 offsprings)
    Officer
    2017-06-26 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Hirst, Nigel James
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 6
    Turner, Matthew Charles
    Fund Manager born in November 1963
    Individual (16 offsprings)
    Officer
    2012-05-24 ~ 2012-09-26
    OF - Director → CIF 0
    Turner, Matthew Charles
    Company Director born in November 1963
    Individual (16 offsprings)
    2016-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Cooper-evans, Alexander Christopher
    Private Equity born in April 1971
    Individual (13 offsprings)
    Officer
    2012-03-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Hartley, Andrew John
    Partner born in April 1960
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Howell, Nigel, Mr.
    Chief Financial Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2013-04-29 ~ 2022-08-18
    OF - Director → CIF 0
    Mr Nigel Howell
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-09-05 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Lester, Paul John
    Company Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    2012-05-24 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Fortescue, Alexander Jan
    Private Equity born in November 1968
    Individual (15 offsprings)
    Officer
    2012-03-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 12
    Martin, Norman John
    Investment Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 13
    Saleh, Ouda
    Individual (184 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 14
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2012-03-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 15
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    1202 Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    195,870 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    Forum St Pauls, 33 Gutter Lane, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KNIGHT SQUARE HOLDINGS LIMITED

Previous name
KNIGHT SQUARE LIMITED - 2014-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KNIGHT SQUARE HOLDINGS LIMITED
    Info
    KNIGHT SQUARE LIMITED - 2014-05-22
    Registered number 07925023
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2012-01-26 and dissolved on 2023-11-14 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • KNIGHT SQUARE HOLDINGS LIMITED
    S
    Registered number 07925023
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.