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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 4
  • 1
    Knight, Patrick James
    Company Director born in October 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Bold, Jarred Simon
    Solicitor born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Fairclough, James
    Investor born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    KNIGHT FAMILY HOLDINGS LTD - 2021-02-25
    ROUBEN LIMITED - 2024-11-29
    icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    480,745 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mccarthy, Dion
    Solicitor born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-07-06
    OF - Director → CIF 0
    Mr Dion Mccarthy
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-06 ~ 2021-07-23
    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
    Downing, Nigel
    Managing Director born in March 1981
    Individual
    Officer
    icon of calendar 2025-01-22 ~ 2025-08-20
    OF - Director → CIF 0
  • 3
    UTTERLY BRILLIANT GROUP LTD - now
    ROUBEN LIMITED - 2024-11-29
    icon of address18, Matchams Close, Ringwood, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    480,745 GBP2024-03-31
    Person with significant control
    2020-05-06 ~ 2021-02-01
    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
  • 4
    icon of address18, Matchams Close, Matchams, Ringwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,337 GBP2024-03-31
    Person with significant control
    2021-07-23 ~ 2021-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SETTLEMENT AGREEMENT SOLICITORS LTD

Previous name
SETTLEMENT AGREEMENT LTD - 2020-08-29
Standard Industrial Classification
69102 - Solicitors
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
67,044 GBP2024-03-31
52,801 GBP2023-03-31
Current Assets
579,238 GBP2024-03-31
225,406 GBP2023-03-31
Creditors
Amounts falling due within one year
-336,428 GBP2024-03-31
-137,196 GBP2023-03-31
Net Current Assets/Liabilities
249,090 GBP2024-03-31
94,436 GBP2023-03-31
Total Assets Less Current Liabilities
316,134 GBP2024-03-31
147,237 GBP2023-03-31
Creditors
Amounts falling due after one year
-245,816 GBP2024-03-31
Net Assets/Liabilities
2,662 GBP2024-03-31
148,187 GBP2023-03-31
Equity
2,662 GBP2024-03-31
148,187 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SETTLEMENT AGREEMENT SOLICITORS LTD
    Info
    SETTLEMENT AGREEMENT LTD - 2020-08-29
    Registered number 12589585
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    Private Limited Company incorporated on 2020-05-06 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SETTLEMENT AGREEMENT SOLICITORS LTD
    S
    Registered number 12589585
    icon of addressThomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGorley Vale Farm, Furze Hill, Fordingbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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