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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 5
  • 1
    Kaye, Andrew Charles
    Finance Director born in October 1957
    Individual (163 offsprings)
    Officer
    2015-02-27 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Whiteford, Stuart William
    Director born in March 1981
    Individual (69 offsprings)
    Officer
    2016-02-26 ~ 2016-02-26
    OF - Director → CIF 0
    2016-04-12 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Criado-perez, Nick
    Born in May 1982
    Individual (24 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Criado-perez, Nick
    Director born in May 1982
    Individual (24 offsprings)
    2016-02-26 ~ 2016-02-26
    OF - Director → CIF 0
    Mr Nick Criado-perez
    Born in May 1982
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 4
    Kneen, Thomas Edward Rufus
    Born in October 1984
    Individual (85 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Thomas Edward Rufus Kneen
    Born in October 1984
    Individual (85 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-03-28
    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
  • 5
    ETHICAL PROJECT DEVELOPMENTS LIMITED
    - now 10028144 14337916
    ETHICAL POWER DEVELOPMENTS LIMITED - 2016-05-20 10028144 14337916
    Unit 9, Dunchideock Barton, Exeter, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-06-30 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

Period: 2016-10-17 ~ now
Company number: 09463290
Registered names
KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-03-31
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-08-31
Fixed Assets
3 GBP2025-03-31
3 GBP2024-08-31
Debtors
Current
2,708,576 GBP2025-03-31
2,783,515 GBP2024-08-31
Cash at bank and in hand
65,434 GBP2025-03-31
2,525 GBP2024-08-31
Current Assets
2,774,010 GBP2025-03-31
2,786,040 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-483,675 GBP2025-03-31
-1,876,197 GBP2024-08-31
Net Current Assets/Liabilities
2,290,335 GBP2025-03-31
909,843 GBP2024-08-31
Total Assets Less Current Liabilities
2,290,338 GBP2025-03-31
909,846 GBP2024-08-31
Net Assets/Liabilities
-480,257 GBP2025-03-31
-460,802 GBP2024-08-31
Equity
Called up share capital
200,002 GBP2025-03-31
200,002 GBP2024-08-31
Retained earnings (accumulated losses)
-680,259 GBP2025-03-31
-660,804 GBP2024-08-31
Equity
-480,257 GBP2025-03-31
-460,802 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
2,708,576 GBP2025-03-31
2,780,852 GBP2024-08-31
Other Debtors
Current
2,663 GBP2024-08-31
Bank Borrowings
Current
6,140 GBP2025-03-31
1,389,568 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,580 GBP2025-03-31
12,625 GBP2024-08-31
Taxation/Social Security Payable
Current
333 GBP2025-03-31
Other Creditors
Current
1,109 GBP2025-03-31
1,109 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
474,513 GBP2025-03-31
472,895 GBP2024-08-31
Creditors
Current
483,675 GBP2025-03-31
1,876,197 GBP2024-08-31
Bank Borrowings
Non-current
1,410,085 GBP2025-03-31
30,389 GBP2024-08-31
Amounts owed to group undertakings
Non-current
1,360,510 GBP2025-03-31
1,340,259 GBP2024-08-31
Creditors
Non-current
2,770,595 GBP2025-03-31
1,370,648 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
6,140 GBP2025-03-31
1,389,568 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
6,140 GBP2025-03-31
1,389,568 GBP2024-08-31
Bank Borrowings
Non-current, Between one and two years
6,398 GBP2024-08-31
Non-current, Between two and five year
17,869 GBP2025-03-31
19,193 GBP2024-08-31
Total Borrowings
1,416,225 GBP2025-03-31
1,419,957 GBP2024-08-31

Related profiles found in government register
  • KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
    Info
    ECOETHIC DEVELOPMENTS LTD - 2016-10-17
    HOGGRILLS SOLAR FARM LTD - 2016-10-17
    Registered number 09463290
    Unit 9 Dunchideock Barton, Dunchideock, Exeter EX2 9UA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
    S
    Registered number 09463290
    30, St. Giles, Oxford, England, OX1 3LE
    Private Limited Company in England & Wales
    CIF 1 CIF 2
  • KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
    S
    Registered number 09463290
    Unit 9, Dunchideock Barton, Dunchideock, Exeter, England, EX2 9UA
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPD CORNWALL STREET 1 LTD
    10153439 10153492... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2017-04-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EPD CORNWALL STREET 2 LTD
    10153492 10153439... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EPD CORNWALL STREET LIMITED
    10118744 10153492... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.