logo
explain how to read the page

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
    Bogdan, Dionisie
    Director born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address459, Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lopatin, Jonathan
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2024-10-01
    OF - Director → CIF 0
    Lopatin, Jonathan Andrew Raymond
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    Mr. Alexandru-florin Smeu
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ 2021-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Alexandru Florin Smeu
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-08 ~ 2024-08-15
    PE - Has significant influence or controlCIF 0
  • 3
    Gastauer, Aurelius Maximilian
    Director born in June 2001
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Aurelius Gastauer
    Born in June 2001
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ 2024-06-30
    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
  • 4
    BLACK BANX (EEA, UK) HOLDINGS LTD. - now
    WB21 HOLDINGS LTD. - 2019-03-27
    BLACK BANX HOLDINGS LTD. - 2022-10-12
    icon of address9, Russell Square, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    9,176,048 GBP2022-12-31
    Person with significant control
    2024-07-01 ~ 2024-08-08
    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
    2024-08-15 ~ 2024-10-04
    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

KNIGHTS CASH LTD.

Previous names
KNIGHTS CASH LTD - 2024-08-05
BB CASH LOGISTICS LTD - 2024-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
80100 - Private Security Activities
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
7,337 GBP2022-11-30
Current Assets
1,000 GBP2022-11-30
Net Current Assets/Liabilities
1,000 GBP2022-11-30
Total Assets Less Current Liabilities
8,337 GBP2022-11-30
Creditors
Amounts falling due after one year
-77,927 GBP2022-11-30
Net Assets/Liabilities
-71,390 GBP2022-11-30
Equity
-71,390 GBP2022-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30

  • KNIGHTS CASH LTD.
    Info
    KNIGHTS CASH LTD - 2024-08-05
    BB CASH LOGISTICS LTD - 2024-08-05
    Registered number 13762012
    icon of address459 Finchley Road, London NW3 6HN
    Private Limited Company incorporated on 2021-11-24 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.