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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 8
  • 1
    Anderson, Richard Robert
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Macdonald Johnston, Megan Elise
    Born in July 1993
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, Alan Peter
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Aidan Timothy
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2020-11-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 5
    Kilbane, Patrick Joseph
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Knowles, Robin Edward
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Knowles, Michelle Denise
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 8
    KNOWLES HOLDINGS LIMITED
    12094557
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNOWLES PROPERTY GROUP LIMITED

Period: 2020-01-21 ~ now
Company number: 12415591
Registered name
KNOWLES PROPERTY GROUP LIMITED - now 12891437
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62020-11-01 ~ 2021-10-31
42020-01-21 ~ 2020-10-31
Fixed Assets - Investments
105 GBP2021-10-31
105 GBP2020-10-31
Fixed Assets
105 GBP2021-10-31
105 GBP2020-10-31
Debtors
Current
100 GBP2021-10-31
100 GBP2020-10-31
Cash at bank and in hand
9,970 GBP2021-10-31
Current Assets
10,070 GBP2021-10-31
100 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-12,605 GBP2021-10-31
Net Current Assets/Liabilities
-2,535 GBP2021-10-31
-5 GBP2020-10-31
Total Assets Less Current Liabilities
-2,430 GBP2021-10-31
100 GBP2020-10-31
Net Assets/Liabilities
-2,430 GBP2021-10-31
100 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
-2,530 GBP2021-10-31
Equity
-2,430 GBP2021-10-31
100 GBP2020-10-31
Other Debtors
Current
100 GBP2021-10-31
100 GBP2020-10-31
Amounts owed to group undertakings
Current
10,105 GBP2021-10-31
105 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2021-10-31
Creditors
Current
12,605 GBP2021-10-31
105 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-10-31
100 shares2020-10-31
Par Value of Share
Class 1 ordinary share
1.002020-11-01 ~ 2021-10-31

Related profiles found in government register
  • KNOWLES PROPERTY GROUP LIMITED
    Info
    Registered number 12415591
    12th Floor, Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • KNOWLES PROPERTY GROUP LIMITED
    S
    Registered number 12415591
    12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENLEYROAD LIMITED
    09990961
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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