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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Wilson, John Knight
Retired born in November 1948Individual (4 offsprings)Officer2014-07-14 ~ 2022-05-24OF - Director → CIF 0Mr John Knight Wilson
Born in November 1948Individual (4 offsprings)Person with significant control2016-04-06 ~ 2018-07-06PE - Has significant influence or control → CIF 02016-04-06 ~ 2020-04-17PE - Has significant influence or control → CIF 0 - 2
Wilson, Ben James Knight
Born in September 1985Individual (28 offsprings)Officer2014-07-14 ~ nowOF - Director → CIF 0Mr Ben James Knight Wilson
Born in September 1985Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2020-04-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wilson, Kathleen Irene
Retired born in January 1953Individual (1 offspring)Officer2014-07-14 ~ 2022-05-24OF - Director → CIF 0Mrs Kathleen Irene Wilson
Born in September 1985Individual (1 offspring)Person with significant control2016-04-06 ~ 2018-07-06PE - Has significant influence or control → CIF 02016-04-06 ~ 2020-04-17PE - Has significant influence or control → CIF 0
Company in focus
THE KNIGHT JAMES GROUP LIMITED
Period: 2020-10-27 ~ now
Company number: 09129424
Registered names
THE KNIGHT JAMES GROUP LIMITED - now
KNIGHT JAMES DEVELOPMENTS LIMITED - 2020-10-27 06263387
KNIGHT JAMES DEVELOPMENT LIMITED - 2014-07-28 06263387
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
290 GBP2025-03-31
290 GBP2024-03-31
Debtors
577,361 GBP2025-03-31
577,361 GBP2024-03-31
Cash at bank and in hand
3,069 GBP2025-03-31
3,069 GBP2024-03-31
Current Assets
580,430 GBP2025-03-31
580,430 GBP2024-03-31
Creditors
Current
551,788 GBP2025-03-31
551,788 GBP2024-03-31
Net Current Assets/Liabilities
28,642 GBP2025-03-31
28,642 GBP2024-03-31
Total Assets Less Current Liabilities
28,932 GBP2025-03-31
28,932 GBP2024-03-31
Creditors
Non-current
19,333 GBP2025-03-31
19,333 GBP2024-03-31
Net Assets/Liabilities
9,599 GBP2025-03-31
9,599 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
9,299 GBP2025-03-31
9,299 GBP2024-03-31
Equity
9,599 GBP2025-03-31
9,599 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Related profiles found in government register
THE KNIGHT JAMES GROUP LIMITED
InfoKNIGHT JAMES DEVELOPMENTS LIMITED - 2020-10-27KNIGHT JAMES DEVELOPMENT LIMITED - 2020-10-27Registered number 0912942439 Hendon Lane, Finchley, London N3 1RYPRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0KNIGHT JAMES DEVELOPMENTS LIMITED
SRegistered number 091294241b, Hallowell Road, Northwood, Middlesex, United Kingdom, HA6 1DRCIF 1THE KNIGHT JAMES GROUP LIMITED
SRegistered number 0912942439 Hendon Lane, Finchley, London, England, N3 1RYPrivate Company Limited By Shares in Uk Register Of Companies, England And WalesCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
12
- 1
HARRIS & KNIGHT LIMITED
1291089739 Hendon Lane, Finchley, London, EnglandActive Corporate (3 parents)Person with significant control2020-09-28 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PROJECT M9985 LIMITED
- 2025-04-28 1498882839 Hendon Lane, London, EnglandActive Corporate (2 parents)Person with significant control2023-07-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 339 Hendon Lane, London, EnglandActive Corporate (4 parents)Person with significant control2023-04-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 439 Hendon Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-04-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 539 Hendon Lane, London, EnglandActive Corporate (4 parents)Person with significant control2022-04-05 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove directors → OE
- 6
KNIGHT JAMES CAPITAL LIMITED
1260817739 Hendon Lane, London, EnglandActive Corporate (2 parents)Person with significant control2020-05-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 7
KNIGHT JAMES PROPERTIES LLP
OC402638Level 5 9 Hatton Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedCIF 1 - LLP Designated Member → ME - 8809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Person with significant control2024-04-20 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (4 parents)Person with significant control2025-11-20 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10809 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-07-15 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TITCH HOLDINGS LIMITED
1283006739 Hendon Lane, Finchley, London, EnglandActive Corporate (2 parents)Person with significant control2021-08-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2020-08-21 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 12
VANITY DESIGNS LIMITED
1414981239 Hendon Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-06-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.