opendata.bot
Company number
05109782

KNIGHTS GROUP WORLDWIDE LTD

Officer · KNIGHTS, Corina and 9 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 March 2020.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KNIGHTS GROUP WORLDWIDE LTD
Company number
05109782
Registered office
68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 April 2004
Status
InLiquidation
Age
22 years
Previous names
KNIGHTS & SONS SECURITY LIMITED (to 20 Feb 2012)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Mar 2020
Accounts — last made up to
30 Jun 2018
Confirmation statement — next due
06 May 2021
Confirmation statement — last
22 Apr 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

KNIGHTS, Corina
secretary
Appointed 26/04/2007
Active
KNIGHTS, Anthony Christian
director
Appointed 22/04/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Christian Knights
owns 50–75% of shares · holds 50–75% of voting rights
Notified 23/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Christian Knights
born 10/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 23/04/2016 Controls 11 companies

Serving officers

KNIGHTS, Corina
secretary Appointed 26/04/2007
KNIGHTS, Anthony Christian
director Appointed 22/04/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2020 Director resigned KNIGHTS, Jamie Mark —
22/05/2020 Director resigned BRYCE, Yvonne Emma —
04/01/2017 Director appointed — KNIGHTS, Jamie Mark
23/04/2016 Person with significant control added — Mr Anthony Christian Knights
07/10/2015 Charge registered — A registered charge
01/10/2013 Director appointed — BRYCE, Yvonne Emma
30/09/2013 Director resigned KNIGHTS, Jamie Mark —
19/04/2012 Charge registered — All assets debenture
20/02/2012 Registered name changed KNIGHTS & SONS SECURITY LIMITED KNIGHTS GROUP WORLDWIDE LTD
15/09/2011 Director resigned KNIGHTS, Kevin David —
15/09/2011 Director appointed — KNIGHTS, Jamie Mark
01/07/2008 Secretary resigned BURROWS, Corina —
02/06/2008 Charge registered — Debenture
23/10/2007 Charge registered — Rent deposit deed
06/06/2007 Charge registered — Debenture
26/04/2007 Secretary appointed — BURROWS, Corina
26/04/2007 Secretary appointed — KNIGHTS, Corina
01/12/2006 Secretary resigned KNIGHTS, Kevin David —
01/12/2006 Director appointed — KNIGHTS, Kevin David
25/05/2004 Secretary appointed — KNIGHTS, Kevin David

Financial highlights

No figures could be read from the accounts filed on 28 Mar 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KNIGHTS GROUP WORLDWIDE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ06 — liquidation-voluntary-resignation-liquidator
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
GAZ1 — gazette-notice-compulsory
gazette
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Mr R Gascoigne-Pees and Mr M Gascoigne-Pees
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KNIGHTS GROUP WORLDWIDE LTD?▾
According to the official registry, the company number of KNIGHTS GROUP WORLDWIDE LTD is 05109782.
Where is KNIGHTS GROUP WORLDWIDE LTD registered?▾
The registered office is 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE.
Who runs KNIGHTS GROUP WORLDWIDE LTD?▾
KNIGHTS, Corina is listed among the officers of KNIGHTS GROUP WORLDWIDE LTD.
What is the SIC code of KNIGHTS GROUP WORLDWIDE LTD?▾
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls KNIGHTS GROUP WORLDWIDE LTD?▾
Mr Anthony Christian Knights is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of KNIGHTS GROUP WORLDWIDE LTD due?▾
The next annual accounts are due by 31 March 2020, and the last accounts were made up to 30 June 2018.

About KNIGHTS GROUP WORLDWIDE LTD (05109782)

KNIGHTS GROUP WORLDWIDE LTD is a private limited company incorporated on 22 April 2004 and registered in the United Kingdom under company number 05109782. Its registered office is at 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE. The recorded nature of business is private security activities (SIC 80100). The company is currently inliquidation , with statutory accounts last made up to 30 June 2018. 10 active officers are on record , and the person with significant control is Mr Anthony Christian Knights. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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Private security activities across UK registers

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