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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
  • Wilson, Ben James Knight
    Born in September 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
    Mr Ben James Knight Wilson
    Born in September 1985
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Wilson, Kathleen Irene
    Retired born in January 1953
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2022-05-24
    OF - Director → CIF 0
    Mrs Kathleen Irene Wilson
    Born in September 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2020-04-17
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ben James Knight Wilson
    Born in September 1985
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wilson, John Knight
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2022-05-24
    OF - Director → CIF 0
    Mr John Knight Wilson
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2020-04-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE KNIGHT JAMES GROUP LIMITED

Previous names
KNIGHT JAMES DEVELOPMENT LIMITED - 2014-07-28
KNIGHT JAMES DEVELOPMENTS LIMITED - 2020-10-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
290 GBP2024-03-31
290 GBP2023-03-31
Debtors
577,361 GBP2024-03-31
577,361 GBP2023-03-31
Cash at bank and in hand
3,069 GBP2024-03-31
3,069 GBP2023-03-31
Current Assets
580,430 GBP2024-03-31
580,430 GBP2023-03-31
Creditors
Current
551,788 GBP2024-03-31
551,788 GBP2023-03-31
Net Current Assets/Liabilities
28,642 GBP2024-03-31
28,642 GBP2023-03-31
Total Assets Less Current Liabilities
28,932 GBP2024-03-31
28,932 GBP2023-03-31
Creditors
Non-current
19,333 GBP2024-03-31
19,333 GBP2023-03-31
Net Assets/Liabilities
9,599 GBP2024-03-31
9,599 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
9,299 GBP2024-03-31
9,299 GBP2023-03-31
Equity
9,599 GBP2024-03-31
9,599 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
Related profiles found in government register
  • THE KNIGHT JAMES GROUP LIMITED
    Info
    KNIGHT JAMES DEVELOPMENT LIMITED - 2014-07-28
    KNIGHT JAMES DEVELOPMENTS LIMITED - 2014-07-28
    Registered number 09129424
    icon of address39 Hendon Lane, Finchley, London N3 1RY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • KNIGHT JAMES DEVELOPMENTS LIMITED
    S
    Registered number 09129424
    icon of address1b, Hallowell Road, Northwood, Middlesex, United Kingdom, HA6 1DR
    CIF 1
  • THE KNIGHT JAMES GROUP LIMITED
    S
    Registered number 09129424
    icon of address39 Hendon Lane, Finchley, London, England, N3 1RY
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,537,460 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PROJECT M9985 LIMITED - 2025-04-28
    icon of address39 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address39 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address39 Hendon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address39 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,920,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address39 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,777 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLevel 5 9 Hatton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,143 GBP2022-10-31
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,729 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-08-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address39 Hendon Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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