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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
Active 1
  • Farnell, Peter John
    Security Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Peter John Farnell
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

SEMPRE AVANTI CONSULTING LTD

Previous name
KNIGHT SECURITY GROUP LTD - 2025-07-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
955,055 GBP2024-03-31
955,055 GBP2023-03-31
Current Assets
47,845 GBP2024-03-31
545 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-142,600 GBP2024-03-31
-83,400 GBP2023-03-31
Net Current Assets/Liabilities
-94,755 GBP2024-03-31
-82,855 GBP2023-03-31
Net Assets/Liabilities
860,300 GBP2024-03-31
872,200 GBP2023-03-31
Equity
860,300 GBP2024-03-31
872,200 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SEMPRE AVANTI CONSULTING LTD
    Info
    KNIGHT SECURITY GROUP LTD - 2025-07-02
    Registered number 12332211
    icon of address1st Floor, 8-12 London Street, Southport, Merseyside PR9 0UE
    Private Limited Company incorporated on 2019-11-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • KNIGHT SECURITY GROUP LTD
    S
    Registered number 12332211
    icon of address1st Floor, 8-12, London Street, Southport, England, PR9 0UE
    Limited Company in England And Wales, England
    CIF 1
  • KNIGHT SECURITY GROUP LTD
    S
    Registered number 12332211
    icon of address1st Floor, 8-12 London Street, Southport, Merseyside, United Kingdom, PR9 0UE
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KNIGHT TELECOMS LTD - 2025-07-01
    icon of address1st Floor, 8-12 London Street, Southport, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-04 ~ 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
  • 2
    icon of addressFirst Floor 8-12 London Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    120 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • KNIGHT SECURITY (SOUTHPORT) LTD. - 2021-04-01
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    265,767 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-06 ~ 2025-06-30
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.