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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 7
  • 1
    Mitchell, Peter John
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Mr Peter John Mitchell
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2020-12-03 ~ 2020-12-16
    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
    Knight, Paul Edmund
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Baldwin, Stephen
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Dalton, Ian Thomas
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Mr Ian Thomas Dalton
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2020-12-03 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Webb, Richard James
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 6
    KNIGHT WEBB GROUP HOLDINGS LIMITED
    16011200 13060502
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WINDSOR ACCOUNTANCY LIMITED
    - now 04480729
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    St Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 435 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KNIGHT WEBB HOLDINGS LIMITED

Period: 2020-12-03 ~ now
Company number: 13060502 16011200
Registered name
KNIGHT WEBB HOLDINGS LIMITED - now 16011200
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,738,450 GBP2025-03-31
5,738,450 GBP2024-03-31
Net Current Assets/Liabilities
-563,525 GBP2025-03-31
-755,264 GBP2024-03-31
Total Assets Less Current Liabilities
5,174,925 GBP2025-03-31
4,983,186 GBP2024-03-31
Net Assets/Liabilities
5,174,925 GBP2025-03-31
4,629,988 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Share premium
552,783 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
4,522,142 GBP2025-03-31
4,529,988 GBP2024-03-31
Equity
5,174,925 GBP2025-03-31
4,629,988 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,738,450 GBP2025-03-31
5,738,450 GBP2024-03-31
Amounts owed to group undertakings
Current
483,599 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,916 GBP2025-03-31
36,035 GBP2024-03-31
Other Creditors
Current
42,010 GBP2025-03-31
719,229 GBP2024-03-31
Creditors
Current
563,525 GBP2025-03-31
755,264 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
353,198 GBP2024-03-31

Related profiles found in government register
  • KNIGHT WEBB HOLDINGS LIMITED
    Info
    Registered number 13060502
    First Floor, 5 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • KNIGHT WEBB HOLDINGS LIMITED
    S
    Registered number 13060502
    First Floor, 5 Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNIGHT WEBB LIMITED
    - now 06875568
    WEBB PROJECT SOLUTIONS LIMITED - 2009-08-28
    First Floor, 5 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.