Who owns KNOCKNAREA ESTATES LTD?

In the current sources, KNOCKNAREA ESTATES LTD is connected to Mr David James Lee, Mr Daniel Cosburn, Mrs Siobhan Mould, Mr Stephen Lee, Mrs Siobhan Mould and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KNOCKNAREA ESTATES LTD's risk level?

WhiteIntel flags KNOCKNAREA ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KNOCKNAREA ESTATES LTD appear across sources?

KNOCKNAREA ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KNOCKNAREA ESTATES LTD

Name: KNOCKNAREA ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KNOCKNAREA ESTATES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-03-05
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: THE OLD BANK, 257 NEW CHURCH ROAD, HOVE, EAST SUSSEX, BN3 4EL

KNOCKNAREA ESTATES LTD is a Private Limited Company registered in GB, incorporated 2021-03-05 (active).

Ownership & control

Owners / controllers

KNOCKNAREA ESTATES LTD
- Mr David James Lee· beneficial owner100%· via OpenOwnership
- Mr Daniel Cosburn· beneficial owner50%· via OpenOwnership
- Mrs Siobhan Mould· beneficial owner50%· via OpenOwnership
- Mr Stephen Lee· beneficial owner50%· via OpenOwnership
- Mrs Siobhan Mould· beneficial owner37.5%· via ch_psc
- Mr Daniel Cosburn· beneficial owner37.5%· via ch_psc
- Mr Stephen Lee· beneficial owner37.5%· via ch_psc
- Mr David James Lee· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr David James Leebeneficial owner 100%→KNOCKNAREA ESTATES LTD
1Mr Daniel Cosburnbeneficial owner 50%→KNOCKNAREA ESTATES LTD
1Mrs Siobhan Mouldbeneficial owner 50%→KNOCKNAREA ESTATES LTD
1Mr Stephen Leebeneficial owner 50%→KNOCKNAREA ESTATES LTD
1Mrs Siobhan Mouldbeneficial owner 37.5%→KNOCKNAREA ESTATES LTD
1Mr Daniel Cosburnbeneficial owner 37.5%→KNOCKNAREA ESTATES LTD
1Mr Stephen Leebeneficial owner 37.5%→KNOCKNAREA ESTATES LTD
1Mr David James Leebeneficial owner→KNOCKNAREA ESTATES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2027Companies House
Accounts due
22 Mar 2027Companies House
Confirmation statement due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2026Companies House
Latest accounts made up
31 Mar 2025iXBRL
Accounts filed for period ending 2025-03-31
05 Mar 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13246220
Status: Active
Type: Private Limited Company
Incorporated: 2021-03-05
Registered office: THE OLD BANK, 257 NEW CHURCH ROAD, HOVE, EAST SUSSEX, BN3 4EL
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2027-03-22

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2026	2025
Net assets	£21,804	£16,753
Shareholder funds	£21,804	£16,753
Fixed assets	£263,544	£263,544
Current assets	£9,139	£7,678
Employees	1	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.