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 5
  • 1
    Garrett, David Mark
    Operations Director born in February 1983
    Individual (16 offsprings)
    Officer
    2021-03-17 ~ now
    OF - director → CIF 0
  • 2
    Cagney, Anthony Joseph
    Accountant born in December 1964
    Individual (92 offsprings)
    Officer
    2015-08-26 ~ now
    OF - director → CIF 0
  • 3
    Hannah, Steven Peter
    Associate Director, Finance born in April 1985
    Individual (43 offsprings)
    Officer
    2021-03-12 ~ now
    OF - director → CIF 0
  • 4
    Mr Daniel Anthony Tynan
    Born in June 1957
    Individual (120 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Anderson, David
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2023-12-04
    OF - director → CIF 0
  • 2
    Hughes, Ryan Paul
    Construction Director born in August 1987
    Individual
    Officer
    2024-09-23 ~ 2024-10-15
    OF - director → CIF 0
  • 3
    Home, Rupert Michael Somerset
    Development Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-03-17 ~ 2021-05-18
    OF - director → CIF 0
  • 4
    Mcewan, Alexander Stuart
    Technical Director born in December 1987
    Individual
    Officer
    2021-05-18 ~ 2024-09-23
    OF - director → CIF 0
  • 5
    Mr Daniel Anthony Tynan
    Born in June 1957
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
  • 6
    Cowin, Peter Kevin
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2021-03-12
    OF - director → CIF 0
  • 7
    Leeming, Gary Edward
    Accountant born in August 1959
    Individual
    Officer
    2015-08-11 ~ 2017-06-30
    OF - director → CIF 0
  • 8
    Farrell, Anthony Paul
    Company Executive born in October 1962
    Individual (25 offsprings)
    Officer
    2015-08-11 ~ 2021-01-18
    OF - director → CIF 0
    Farrell, Anthony Paul
    Individual (25 offsprings)
    Officer
    2015-08-11 ~ 2021-01-18
    OF - secretary → CIF 0
  • 9
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents, 70 offsprings)
    Officer
    2021-01-07 ~ 2023-12-07
    PE - secretary → CIF 0
  • 10
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (6 parents, 209 offsprings)
    Officer
    2017-04-19 ~ 2020-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

KNIGHTS WOOD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31

  • KNIGHTS WOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09726629
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-08-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.