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KNOX D'ARCY LIMITED

Company summary

Company number: 02468539
Status: ACTIVE
Incorporated / age: 8 February 199036 years
Registered office: Suite 100 11 Saint Jamess Place, London, SW1A 1NP
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 100 11 Saint Jamess Place, London, SW1A 1NP
Nature of business
Management consultancy activities other than financial management
Previous company names
GOODGRANGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CREGEEN, Kay ACTIVE	Secretary	04 Mar 2011				Suite 100 11 Saint Jamess Place, London, SW1A 1NP
CREGEEN, Kay ACTIVE	Director	25 Sep 2006		Isle Of Man	March 1963	Ru Glen Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
BATES, Graham RESIGNED	Secretary	28 Sep 2009	01 Dec 2010			12, Cronk Y Berry Beg, Cronk Y Berry Douglas, Isle Of Man, IM2 6HA
CADAMY, Daniel James RESIGNED	Secretary	01 Dec 2010	03 Mar 2011			Suite 100 11 Saint Jamess Place, London, SW1A 1NP
CARTER, James Andrew RESIGNED	Secretary	09 Aug 1993	15 Jul 1996			2 Elm Park, Gonalston Lane Epperstone, Nottingham, Nottinghamshire, NG14 6BE
KITTS, Stephen RESIGNED	Secretary		09 Aug 1993			The Old Rectory Rectory Lane, Church Street Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8PZ
TAYLOR, Duncan John RESIGNED	Secretary	15 Jul 1996	22 Feb 2001			7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
STANFORD SECRETARIES LIMITED RESIGNED	Secretary	22 Feb 2001	28 Sep 2009			Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ
BATES, Graham RESIGNED	Director	28 Sep 2009	01 Dec 2010	United Kingdom	October 1980	12, Cronk Y Berry Beg, Cronk Y Berry Douglas, Isle Of Man, IM2 6HA
BRUNSWICK, Ralph Stephen RESIGNED	Director	01 Jul 1996	25 Sep 2006		December 1956	Valderieden, Glen Road, Ballaugh, Ramsey, Isle Of Man, IM7 5JB
CADAMY, Daniel James RESIGNED	Director	01 Dec 2010	04 Mar 2011	Isle Of Man	May 1977	Suite 100 11 Saint Jamess Place, London, SW1A 1NP
CHRISTIAN, Gary Brian RESIGNED	Director	19 Feb 2013	15 Nov 2013	United Kingdom	August 1981	Suite 100 11 Saint Jamess Place, London, SW1A 1NP
CORDWELL, Michael Thomas RESIGNED	Director	01 Jul 1996	30 Jun 2009	Jersey	January 1951	Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
TAYLOR, Duncan John RESIGNED	Director		02 Jul 2001		February 1960	7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH
WINROW, Stephen Paul RESIGNED	Director	25 Sep 2006	17 Aug 2009		October 1952	5 Banks Howe, Onchan, Isle Of Man, IM3 2EN
STANFORD DIRECTORS LIMITED RESIGNED	Director	02 Jul 2001	28 Sep 2009			Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

CREGEEN, Kay ACTIVE
Role: Secretary
Appointed on: 04 Mar 2011
Address: Suite 100 11 Saint Jamess Place, London, SW1A 1NP

CREGEEN, Kay ACTIVE
Role: Director
Appointed on: 25 Sep 2006
Country of Residence: Isle Of Man
Date of birth: March 1963
Address: Ru Glen Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE

BATES, Graham RESIGNED
Role: Secretary
Appointed on: 28 Sep 2009
Resigned on: 01 Dec 2010
Address: 12, Cronk Y Berry Beg, Cronk Y Berry Douglas, Isle Of Man, IM2 6HA

CADAMY, Daniel James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 03 Mar 2011
Address: Suite 100 11 Saint Jamess Place, London, SW1A 1NP

CARTER, James Andrew RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 15 Jul 1996
Address: 2 Elm Park, Gonalston Lane Epperstone, Nottingham, Nottinghamshire, NG14 6BE

KITTS, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1993
Address: The Old Rectory Rectory Lane, Church Street Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8PZ

TAYLOR, Duncan John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1996
Resigned on: 22 Feb 2001
Address: 7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH

STANFORD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 28 Sep 2009
Address: Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ

BATES, Graham RESIGNED
Role: Director
Appointed on: 28 Sep 2009
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 12, Cronk Y Berry Beg, Cronk Y Berry Douglas, Isle Of Man, IM2 6HA

BRUNSWICK, Ralph Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 25 Sep 2006
Date of birth: December 1956
Address: Valderieden, Glen Road, Ballaugh, Ramsey, Isle Of Man, IM7 5JB

CADAMY, Daniel James RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 04 Mar 2011
Country of Residence: Isle Of Man
Date of birth: May 1977
Address: Suite 100 11 Saint Jamess Place, London, SW1A 1NP

CHRISTIAN, Gary Brian RESIGNED
Role: Director
Appointed on: 19 Feb 2013
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Suite 100 11 Saint Jamess Place, London, SW1A 1NP

CORDWELL, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2009
Country of Residence: Jersey
Date of birth: January 1951
Address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS

TAYLOR, Duncan John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2001
Date of birth: February 1960
Address: 7 Hallfields Rise, Shirland, Alfreton, Derbyshire, DE55 6DH

WINROW, Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 17 Aug 2009
Date of birth: October 1952
Address: 5 Banks Howe, Onchan, Isle Of Man, IM3 2EN

STANFORD DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 28 Sep 2009
Address: Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ