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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
    BDC BIDCO 72 LIMITED - 2016-11-01
    icon of address3200, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    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 19
  • 1
    Richter, David Louis
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-02-16
    OF - Director → CIF 0
    Richter, David Louis
    Chief Executive born in June 1966
    Individual
    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
    Construction Contract Consulta born in October 1946
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Parsons, Charlotte Louise
    Chartered Accountant born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2007-02-16
    OF - Director → CIF 0
    Parsons, Charlotte Louise
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Knowles, Wendy Ann
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
    Knowles, Wendy Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Secretary → CIF 0
  • 5
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Lee, John Robert Louis, Lord Lee Of Trafford
    Financial Journalist born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 7
    Knowles, James Roger
    Chartered Quantity Surveyor born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-08-29
    OF - Director → CIF 0
  • 8
    Bates, Peter Michael
    Business Advisor born in April 1958
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 9
    Lineen, Patrick James
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 2002-12-13
    OF - Director → CIF 0
  • 10
    Hulley, Christine Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 11
    Quinn, Brian Stephen
    Barrister born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Dengler, William Harvey
    Attorney
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 13
    Latham, Michael, Sir
    Consultant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 14
    Borhan, Renny
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-02-16
    OF - Director → CIF 0
  • 15
    Samelian, Frederic Zareh
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-02-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Richter, Irvin Elliot
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-02-16
    OF - Director → CIF 0
    Richter, Irvin Elliot
    Businessperson born in December 1944
    Individual (2 offsprings)
    icon of calendar 2008-09-26 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands
    Corporate
    Officer
    2007-02-16 ~ 2009-07-29
    PE - Director → CIF 0
  • 19
    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 (HOLDINGS) LIMITED

Previous names
KNOWLES HOLDINGS LIMITED - 1997-09-19
JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
ENTERPALM LIMITED - 1987-09-28
JAMES R. KNOWLES LIMITED - 1997-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
131,877 GBP2024-01-01 ~ 2024-12-31
64,937 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
131,877 GBP2024-01-01 ~ 2024-12-31
64,937 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,537,041 GBP2024-12-31
1,537,041 GBP2023-12-31
Equity
Called up share capital
1,058,592 GBP2024-12-31
1,058,592 GBP2023-12-31
Share premium
150,796 GBP2024-12-31
150,796 GBP2023-12-31
150,796 GBP2022-12-31
Retained earnings (accumulated losses)
213,853 GBP2024-12-31
81,976 GBP2023-12-31
Equity
1,423,241 GBP2024-12-31
1,291,364 GBP2023-12-31
17,039 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • JAMES R. KNOWLES (HOLDINGS) LIMITED
    Info
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    JAMES R. KNOWLES (HOLDINGS) PLC - 1997-09-19
    ENTERPALM LIMITED - 1997-09-19
    JAMES R. KNOWLES LIMITED - 1997-09-19
    Registered number 01920926
    icon of addressVistorm House, 3200 Daresbury Park, Warrington, Cheshire WA4 4BU
    PRIVATE LIMITED COMPANY incorporated on 1985-06-10 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • JAMES R. KNOWLES (HOLDINGS) LIMITED
    S
    Registered number 01920926
    icon of address3200, Daresbury Park, Warrington, United Kingdom, WA4 4BU
    Corporate (Limited Company) in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WYNTON SERVICES LIMITED - 1989-03-22
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    icon of addressVistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    495,154 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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