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
    Property Developer born in September 1985
    Individual (22 offsprings)
    Officer
    2014-07-14 ~ now
    OF - director → CIF 0
    Mr Ben James Knight Wilson
    Born in September 1985
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Wilson, Kathleen Irene
    Retired born in January 1953
    Individual
    Officer
    2014-07-14 ~ 2022-05-24
    OF - director → CIF 0
    Mrs Kathleen Irene Wilson
    Born in September 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2020-04-17
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, John Knight
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-07-06
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2020-04-17
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Ben James Knight Wilson
    Born in September 1985
    Individual (22 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE KNIGHT JAMES GROUP LIMITED

Previous names
KNIGHT JAMES DEVELOPMENTS LIMITED - 2020-10-27
KNIGHT JAMES DEVELOPMENT LIMITED - 2014-07-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
200 GBP2022-03-31
200 GBP2021-03-31
Debtors
580,212 GBP2022-03-31
679,516 GBP2021-03-31
Cash at bank and in hand
4,550 GBP2022-03-31
2,143 GBP2021-03-31
Current Assets
584,762 GBP2022-03-31
681,659 GBP2021-03-31
Creditors
Current
533,703 GBP2022-03-31
586,470 GBP2021-03-31
Net Current Assets/Liabilities
51,059 GBP2022-03-31
95,189 GBP2021-03-31
Total Assets Less Current Liabilities
51,259 GBP2022-03-31
95,389 GBP2021-03-31
Creditors
Non-current
27,333 GBP2022-03-31
40,000 GBP2021-03-31
Net Assets/Liabilities
23,926 GBP2022-03-31
55,389 GBP2021-03-31
Equity
Called up share capital
300 GBP2022-03-31
300 GBP2021-03-31
Retained earnings (accumulated losses)
23,626 GBP2022-03-31
55,089 GBP2021-03-31
Equity
23,926 GBP2022-03-31
55,389 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Other Debtors
Amounts falling due after one year, Non-current
20,294 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
143,537 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • THE KNIGHT JAMES GROUP LIMITED
    Info
    KNIGHT JAMES DEVELOPMENTS LIMITED - 2020-10-27
    KNIGHT JAMES DEVELOPMENT LIMITED - 2014-07-28
    Registered number 09129424
    39 Hendon Lane, Finchley, London N3 1RY
    Private Limited Company incorporated on 2014-07-14 (10 years 11 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
    1b, Hallowell Road, Northwood, Middlesex, United Kingdom, HA6 1DR
    CIF 1
  • THE KNIGHT JAMES GROUP LIMITED
    S
    Registered number 09129424
    39 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
    39 Hendon Lane, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,537,460 GBP2023-09-30
    Person with significant control
    2020-09-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39 Hendon Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    39 Hendon Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    39 Hendon Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -79,846 GBP2023-03-31
    Person with significant control
    2022-04-05 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    39 Hendon Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    73,626 GBP2022-03-31
    Person with significant control
    2020-05-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Level 5 9 Hatton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 7
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    809 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
    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
  • 9
    39 Hendon Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    39 Hendon Lane, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,026 GBP2023-08-31
    Person with significant control
    2020-08-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2021-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    39 Hendon Lane, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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