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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 20
  • 1
    Choo Quan, Neshia Michelle
    Chief Financial Officer born in June 1973
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2023-03-24
    OF - Director → CIF 0
    Choo Quan, Neshia
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 2
    Wong, Charles Yat Shung
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 3
    Greenlees, Angus Robin
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    1993-04-15 ~ 1993-04-13
    OF - Director → CIF 0
  • 4
    Dayal, Hiten Jackis
    Born in February 1958
    Individual (11 offsprings)
    Officer
    1993-10-14 ~ now
    OF - Director → CIF 0
    Mr Hiten Jackis Dayal
    Born in February 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Greenlees, Iain Wallace
    Individual (1 offspring)
    Officer
    1993-04-15 ~ 1993-04-13
    OF - Secretary → CIF 0
  • 6
    Hill, Andrew Steven
    Company Director born in June 1968
    Individual (8 offsprings)
    Officer
    2002-06-07 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Hawkins, Bethan Ruth
    Individual (7 offsprings)
    Officer
    2011-08-23 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 8
    Cooper, Matthew Jonathan
    Non Exec Director born in December 1966
    Individual (55 offsprings)
    Officer
    2011-08-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Parsonage, Rachel
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2014-11-10 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    King, Douglas Richard John
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Ann
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 2009-05-01
    OF - Director → CIF 0
    Williams, Ann
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 12
    Mr Patrick Maris
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 13
    Lee, Charlotte Amy
    Individual (6 offsprings)
    Officer
    2016-06-07 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 14
    Sharma, Atul
    Accountant born in February 1962
    Individual (9 offsprings)
    Officer
    2009-04-17 ~ 2010-08-03
    OF - Director → CIF 0
    Sharma, Atul
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 15
    Aaron And Aaron Associates Limited
    Individual (17 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 16
    Kccf Ltd
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1993-04-13
    OF - Nominee Secretary → CIF 0
  • 17
    Outram, Christopher David
    Management Consultant born in April 1949
    Individual (28 offsprings)
    Officer
    2009-04-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Mr Douglas King
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    King, William Ashley
    Company Director born in August 1965
    Individual (10 offsprings)
    Officer
    1993-04-13 ~ 2014-08-05
    OF - Director → CIF 0
  • 20
    RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
    OE007511 OE007502
    La Tonnelle House, 141, Les Banques, St Sampson, Guernsey, Guernsey
    Registered Corporate (1 parent, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KNOWLEDGE & MERCHANDISING INC. LTD

Period: 1993-04-13 ~ now
Company number: 02808675
Registered name
KNOWLEDGE & MERCHANDISING INC. LTD - now 04276412
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
1,000 GBP2023-12-31
0 GBP2022-12-31
Equity
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • KNOWLEDGE & MERCHANDISING INC. LTD
    Info
    Registered number 02808675
    71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • KNOWLEDGE & MERCHANDISING INC. LIMITED
    S
    Registered number 02808675
    Harlequin House, High Street, Teddington, England, TW11 8EE
    Limited Company in Uk
    CIF 1
  • KNOWLEDGE & MERCHANDISING INC LIMITED
    S
    Registered number 02808675
    71, Kingsway, London, United Kingdom, WC2B 6ST
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ILK LONDON LIMITED
    - now 10188993
    KMI TRADING LIMITED
    - 2016-08-08 10188993
    71 Kingsway, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KMI BRANDS LIMITED
    - now 04276412
    KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED - 2009-06-11
    FLORAROMA LIMITED - 2009-05-22
    71 Kingsway, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.