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 5
  • 1
    Pull, Byron Howard
    Director born in May 1947
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Pull, Byron Howard
    Individual (29 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (22 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Kevill, John Townley
    Company Director born in May 1962
    Individual (33 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ 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 2
  • 1
    Kevill, John Townley
    Individual (33 offsprings)
    Officer
    2014-03-26 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 2
    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
parent relation
Company in focus

KNIGHTSBRIDGE CENTRAL (9) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
300 GBP2023-04-30
300 GBP2022-04-30
Debtors
7,420,440 GBP2023-04-30
7,629,001 GBP2022-04-30
Cash at bank and in hand
340,245 GBP2023-04-30
181,695 GBP2022-04-30
Current Assets
9,905,685 GBP2023-04-30
9,970,696 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-11,690,907 GBP2023-04-30
-11,718,989 GBP2022-04-30
Net Current Assets/Liabilities
-1,785,222 GBP2023-04-30
-1,748,293 GBP2022-04-30
Total Assets Less Current Liabilities
-1,784,922 GBP2023-04-30
-1,747,993 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-1,785,022 GBP2023-04-30
-1,748,093 GBP2022-04-30
Equity
-1,784,922 GBP2023-04-30
-1,747,993 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
300 GBP2023-04-30
300 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
444,590 GBP2023-04-30
439,236 GBP2022-04-30
Amounts Owed By Related Parties
5,571,461 GBP2023-04-30
Current
5,809,101 GBP2022-04-30
Other Debtors
Amounts falling due within one year
1,404,389 GBP2023-04-30
1,380,664 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
7,420,440 GBP2023-04-30
7,629,001 GBP2022-04-30
Trade Creditors/Trade Payables
Current
4,927 GBP2023-04-30
66 GBP2022-04-30
Amounts owed to group undertakings
Current
11,662,600 GBP2023-04-30
11,670,219 GBP2022-04-30
Corporation Tax Payable
Current
9,387 GBP2023-04-30
8,785 GBP2022-04-30
Other Creditors
Current
13,993 GBP2023-04-30
39,919 GBP2022-04-30
Creditors
Current
11,690,907 GBP2023-04-30
11,718,989 GBP2022-04-30
Related profiles found in government register
  • KNIGHTSBRIDGE CENTRAL (9) LIMITED
    Info
    Registered number 08960896
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2014-03-26 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-26
    CIF 0
  • KNIGHTSBRIDGE CENTRAL (9) LIMITED
    S
    Registered number 08960896
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Private Company Limited By Shares in Companies House Register (Uk), England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -408,005 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    -260,887 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2024-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Southport Road, Chorley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,190,552 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ 2024-07-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.