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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
    Company Director born in May 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ now
    OF - Director → CIF 0
    Mr John Townley Kevill
    Born in May 1962
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    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 6
  • 1
    Pull, Byron Howard
    Director born in May 1947
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2024-10-28
    OF - Director → CIF 0
    Pull, Byron Howard
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 2
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    HEXAGON 324 LIMITED - 2006-05-12
    icon of addressC/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    51,530 GBP2024-05-01 ~ 2024-10-31
    Person with significant control
    2024-07-31 ~ 2024-07-31
    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
  • 5
    icon of addressC/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,784,922 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressC/o Freeths Llp, Routeco Office Parky, 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KNIGHTSBRIDGE CENTRAL (12) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
24,060 GBP2024-10-31
36,723 GBP2024-04-30
Cash at bank and in hand
17,970 GBP2024-10-31
366,318 GBP2024-04-30
Current Assets
942,030 GBP2024-10-31
1,303,041 GBP2024-04-30
Net Current Assets/Liabilities
916,991 GBP2024-10-31
-1,515,765 GBP2024-04-30
Equity
Called up share capital
881,722 GBP2024-10-31
100 GBP2024-04-30
Retained earnings (accumulated losses)
35,269 GBP2024-10-31
-1,515,865 GBP2024-04-30
Equity
916,991 GBP2024-10-31
-1,515,765 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2024-10-31
42023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
13,895 GBP2024-10-31
19,341 GBP2024-04-30
Other Debtors
Amounts falling due within one year
10,165 GBP2024-10-31
17,382 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
24,060 GBP2024-10-31
36,723 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
27,438 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2024-10-31
2,778,830 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
5,038 GBP2024-04-30
Other Creditors
Current
25,039 GBP2024-10-31
7,500 GBP2024-04-30
Creditors
Current
25,039 GBP2024-10-31
2,818,806 GBP2024-04-30

  • KNIGHTSBRIDGE CENTRAL (12) LIMITED
    Info
    Registered number 09030892
    icon of address4 Southport Road, Chorley PR7 1LD
    Private Limited Company incorporated on 2014-05-08 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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