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 6
  • 1
    Nixon, Alan Peter
    Chartered Certified Accountant born in September 1963
    Individual (12 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Kilbane, Patrick Joseph
    Quantity Surveyor born in January 1982
    Individual (12 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Michelle Denise
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Robin Edward
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald Johnston, Megan Elise
    Group Brand & Communications born in July 1993
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    27,260 GBP2023-10-31
    Person with significant control
    2020-09-21 ~ 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
Ceased 2
  • 1
    Mortimer, Aidan Timothy
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Anderson, Richard Robert
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2020-09-21 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KNOWLES PROPERTY GROUP 2 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62020-11-01 ~ 2021-10-31
42020-09-21 ~ 2020-10-31
Total Inventories
349,018 GBP2021-10-31
318,738 GBP2020-10-31
Debtors
Current
100 GBP2021-10-31
100 GBP2020-10-31
Current Assets
349,118 GBP2021-10-31
318,838 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-352,518 GBP2021-10-31
-318,738 GBP2020-10-31
Net Current Assets/Liabilities
-3,400 GBP2021-10-31
100 GBP2020-10-31
Total Assets Less Current Liabilities
-3,400 GBP2021-10-31
100 GBP2020-10-31
Net Assets/Liabilities
-3,400 GBP2021-10-31
100 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
-3,500 GBP2021-10-31
Equity
-3,400 GBP2021-10-31
100 GBP2020-10-31
Called-up share capital (not paid)
Current
100 GBP2021-10-31
100 GBP2020-10-31
Amounts owed to group undertakings
Current
349,018 GBP2021-10-31
317,150 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2021-10-31
1,588 GBP2020-10-31
Creditors
Current
352,518 GBP2021-10-31
318,738 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

  • KNOWLES PROPERTY GROUP 2 LIMITED
    Info
    Registered number 12891437
    12th Floor, Capital House, 25 Chapel Street, London NW1 5DH
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.