logo
explain how to read the page

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 2
  • 1
    Knight, Patrick James
    Company Director born in October 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
    Mr Patrick James Knight
    Born in October 1979
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 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
  • 2
    Knight, Camilla Glenda Elizabeth
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ now
    OF - Director → CIF 0
    Ms Camilla Glenda Elizabeth Knight
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Camilla Glenda Elizabeth Knight
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-11-12
    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
parent relation
Company in focus

UTTERLY BRILLIANT GROUP LTD

Previous names
KNIGHT FAMILY HOLDINGS LTD - 2021-02-25
ROUBEN LIMITED - 2024-11-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Current Assets
430,945 GBP2024-03-31
Net Current Assets/Liabilities
430,945 GBP2024-03-31
Total Assets Less Current Liabilities
481,045 GBP2024-03-31
50,100 GBP2023-03-31
Net Assets/Liabilities
480,745 GBP2024-03-31
50,100 GBP2023-03-31
Equity
480,745 GBP2024-03-31
50,100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • UTTERLY BRILLIANT GROUP LTD
    Info
    KNIGHT FAMILY HOLDINGS LTD - 2021-02-25
    ROUBEN LIMITED - 2021-02-25
    Registered number 11260477
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge SP6 2PX
    Private Limited Company incorporated on 2018-03-16 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • UTTERLY BRILLIANT GROUP LTD
    S
    Registered number 11260477
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, England, SP6 2PX
    Ltd in Companies House, United Kingdom
    CIF 1
  • UTTERLY BRILLIANT GROUP LTD
    S
    Registered number 11260477
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, Hampshire, England, SP6 2PX
    Ltd in Companies House, United Kingdom
    CIF 2
  • UTTERLY BRILLIANT GROUP LTD
    S
    Registered number 11260477
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, United Kingdom, SP6 2PX
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-14 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,170 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-11-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-28 ~ dissolved
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    EMPLOYMENT ADVICE LTD - 2022-12-02
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Has significant influence or control as a member of a firmOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-22 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 11
    CONSUMER LAW GROUP LTD - 2024-06-21
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, Hants, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 12
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-28 ~ dissolved
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressGorley Vale Farm, Furzehill, Fordingbridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of addressGorley Vale Farm, Furzehill, Fordingbridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 15
    SETTLEMENT AGREEMENT LTD - 2020-08-29
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,662 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, Hants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 17
    RINGWOOD HEALTH LTD - 2023-10-16
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, Hants, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • SETTLEMENT AGREEMENT LTD - 2020-08-29
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,662 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-06 ~ 2021-02-01
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.