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
    Scott, Andrew John
    Director born in December 1967
    Individual (14 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew John Scott
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scott, Helen
    Finance Director born in December 1970
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Scott, Helen
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KNIGHTSTONE PROPERTY DEVELOPMENT LTD

Previous name
KNIGHTSTONE CAPITAL LIMITED - 2024-07-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-400 GBP2023-12-31
-29,815 GBP2022-12-31
Net Assets/Liabilities
20,600 GBP2023-12-31
-8,815 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed to Related Parties
29,415 GBP2022-12-31
Accrued Liabilities
500 GBP2023-12-31
500 GBP2022-12-31

Related profiles found in government register
  • KNIGHTSTONE PROPERTY DEVELOPMENT LTD
    Info
    KNIGHTSTONE CAPITAL LIMITED - 2024-07-10
    Registered number 12371995
    Unit 200 Park Way, Worle, Weston-super-mare BS22 6WA
    Private Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • KNIGHTSTONE CAPITAL LIMITED
    S
    Registered number 12371995
    63/66 Hatton Garden, Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • KNIGHTSTONE CAPITAL LIMITED
    S
    Registered number 12371995
    63-66 Hatton Garden, London, United Kingdom, EC1N 8LE
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    200 Worle Park Way Worle Park Way, Weston-super-mare, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,317 GBP2023-06-30
    Person with significant control
    2021-08-01 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    63-66 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 4 C Gower Street, St. Georges, Telford, Shropshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    70,000 GBP2021-07-31
    Person with significant control
    2020-07-31 ~ 2022-11-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.