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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Ferguson, Adrian John Crichton
    Born in February 1961
    Individual (18 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Mr Adrian John Crichton Ferguson
    Born in February 1961
    Individual (18 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Luke, Colin Douglas
    Individual (10 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Knight, Carolyn Yvette
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
    Ms Carolyn Yvette Knight
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

KNIGHT GROUP LIMITED

Period: 2021-05-06 ~ now
Company number: 11698906 10439731
Registered names
KNIGHT GROUP LIMITED - now 10439731
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,599,842 GBP2024-03-31
9,599,842 GBP2023-03-31
Fixed Assets
9,599,842 GBP2024-03-31
9,599,842 GBP2023-03-31
Debtors
20,000 GBP2024-03-31
Cash at bank and in hand
175 GBP2024-03-31
Current Assets
20,175 GBP2024-03-31
Creditors
Current
7,273,337 GBP2024-03-31
7,253,337 GBP2023-03-31
Net Current Assets/Liabilities
-7,253,162 GBP2024-03-31
-7,253,337 GBP2023-03-31
Total Assets Less Current Liabilities
2,346,680 GBP2024-03-31
2,346,505 GBP2023-03-31
Equity
Called up share capital
2,122,230 GBP2024-03-31
2,346,505 GBP2023-03-31
2,231,939 GBP2022-03-31
Retained earnings (accumulated losses)
224,450 GBP2024-03-31
-120,000 GBP2022-03-31
Equity
2,346,680 GBP2024-03-31
2,346,505 GBP2023-03-31
2,111,939 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-224,275 GBP2023-04-01 ~ 2024-03-31
114,566 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-224,275 GBP2023-04-01 ~ 2024-03-31
114,566 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-299,650 GBP2023-04-01 ~ 2024-03-31
-179,833 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-299,650 GBP2023-04-01 ~ 2024-03-31
-179,833 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
524,100 GBP2023-04-01 ~ 2024-03-31
299,833 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
524,100 GBP2023-04-01 ~ 2024-03-31
299,833 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
792023-04-01 ~ 2024-03-31
762022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
9,599,842 GBP2023-03-31
Investments in Group Undertakings
9,599,842 GBP2024-03-31
9,599,842 GBP2023-03-31
Prepayments/Accrued Income
Current
20,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,000 GBP2024-03-31
Amounts owed to group undertakings
Current
7,273,337 GBP2024-03-31
7,253,337 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-03-31
Class 2 ordinary share
1,946,505 shares2024-03-31
Related profiles found in government register
  • KNIGHT GROUP LIMITED
    Info
    KPW GROUP LIMITED - 2021-05-06
    Registered number 11698906
    Hadley Works, Cranborne Road, Potters Bar EN6 3JL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-27 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • KNIGHT GROUP LIMITED
    S
    Registered number 11698906
    Hadley Works, Cranborne Road, Potters Bar, England, EN6 3JL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • KNIGHT GROUP LIMITED
    S
    Registered number 11698906
    Hadley Works, Summit Road, Potters Bar, England, EN6 3JL
    Limited Company in Englands Company Registry, United Kingdom
    CIF 2
  • KNIGHT GROUP LIMITED
    S
    Registered number 11698906
    Linkside Business Centre, Summit Road, Potters Bar, England, EN6 3JL
    Limited Company in Englands Company Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ARENASTOCK LIMITED
    - now 02260485
    E.D.S. (METALS) LIMITED - 1988-08-08
    ARENASTOCK LIMITED - 1988-06-09
    Linkside Business Centre, Summit Road Cranborne Road, Potters Bar, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ISCA FOIL LIMITED
    04232960
    Hadley Works, Cranborne Road, Potters Bar, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KNIGHT GROUP (EUROPE) LIMITED
    08286159
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    KNIGHT GROUP (INTERNATIONAL) LIMITED
    09195429
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    KNIGHT GROUP (UK) LIMITED
    08286107
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    KNIGHT METAL SERVICES LIMITED
    - now 03825293
    SHERESTAGE LIMITED - 2000-06-01
    Linkside Business Centre, Summit Road, Cranborne Road Potters Bar, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    KNIGHT PRECISION METALS LIMITED - now
    KNIGHT GROUP OF COMPANIES LIMITED
    - 2025-01-31 08251936
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    KNIGHT PRECISION WIRE LIMITED
    - now 04549481 01215162
    SHERBORNE INVESTMENTS LIMITED - 2003-01-03
    Hadley Works, Cranborne Road, Potters Bar, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    KNIGHT STRIP METALS LIMITED
    00382978
    Linkside Business Centre, Summit Road, Cranborne Road Potters Bar, Hertfordshire
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2021-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2021-02-05 ~ 2021-06-24
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    KPW GROUP LIMITED
    - now 10439731 11698906
    KNIGHT GROUP LIMITED
    - 2021-05-06 10439731 11698906
    Linkside, Summit Road, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2021-02-05 ~ 2021-06-24
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    STERLING SPRINGS LIMITED
    - now 00530688 00507174
    STERLING PRECISION EQUIPMENT LIMITED - 1986-12-05
    Linkside Business Centre, Summit Road, Cranborne Road Potters Bar, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2019-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.