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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 1
  • Shawe, Jill Alison
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
    Mrs Jill Alison Shawe
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Knight, Peter William Rogers
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Peter William Rogers Knight
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B ROGERS KNIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
897,110 GBP2024-03-31
13,716 GBP2023-03-31
Current Assets
420,776 GBP2024-03-31
Creditors
Current
-11,803 GBP2024-03-31
Net Current Assets/Liabilities
408,973 GBP2024-03-31
Total Assets Less Current Liabilities
1,306,083 GBP2024-03-31
13,716 GBP2023-03-31
Equity
1,306,083 GBP2024-03-31
13,716 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-17 ~ 2023-03-31

Related profiles found in government register
  • B ROGERS KNIGHT HOLDINGS LIMITED
    Info
    Registered number 13983819
    icon of addressDafferns Llp One Eastwood, Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    Private Limited Company incorporated on 2022-03-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • B ROGERS KNIGHT HOLDINGS LIMITED
    S
    Registered number 13983819
    icon of addressOne Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    627,573 GBP2023-02-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ 2024-05-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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