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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 4
  • 1
    Aindow, Richard David
    Born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Jeremy Andrew
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Borhan, Renny
    Born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
    Borhan, Renny
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    icon of address3200, Daresbury Park, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,423,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Richter, David Louis
    Chairman & Ceo born in June 1966
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-05
    OF - Director → CIF 0
    Mr David Louis Richter
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Charlton, Michael Conrad
    Consultant born in October 1946
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Parsons, Charlotte Louise
    Chartered Accountant born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-03-01
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 4
    Knowles, Wendy Ann
    Secretarial Assistant born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Knowles, James Roger
    Chartered Quantity Surveyor born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-08-29
    OF - Director → CIF 0
  • 6
    Lineen, Patrick James
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-13
    OF - Director → CIF 0
  • 7
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-06 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 8
    Quinn, Brian Stephen
    Qs Barrister born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    O'brien, Paul Anthony
    Individual
    Officer
    icon of calendar ~ 1991-11-06
    OF - Secretary → CIF 0
  • 10
    Davies, Kay
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Dengler, William Harvey
    Attorney
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 12
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 13
    Richter, Irvin Elliot
    Businessman born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands
    Corporate
    Officer
    2007-03-01 ~ 2009-07-29
    PE - Director → CIF 0
  • 15
    icon of addressTrust Company Complex, Ajeltake Island, Majuro, Marshall Islands
    Corporate
    Officer
    2007-03-01 ~ 2009-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

JAMES R. KNOWLES (WORLDWIDE) LIMITED

Previous names
WYNTON MARKETING SERVICES LTD. - 2000-10-03
WYNTON DEVELOPMENTS LIMITED - 1992-01-23
WYNTON SERVICES LIMITED - 1989-03-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
92,552 GBP2023-12-31
Equity
Called up share capital
486,318 GBP2024-12-31
486,318 GBP2023-12-31
Retained earnings (accumulated losses)
8,836 GBP2024-12-31
8,836 GBP2023-12-31
Equity
495,154 GBP2024-12-31
495,154 GBP2023-12-31
8,836 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • JAMES R. KNOWLES (WORLDWIDE) LIMITED
    Info
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 2000-10-03
    WYNTON SERVICES LIMITED - 2000-10-03
    Registered number 01587680
    icon of addressVistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 1981-09-25 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.