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

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,154,000 GBP2023-12-31
3,154,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,580,000 GBP2023-12-31
-2,005,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,579,000 GBP2023-12-31
-2,004,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,575,000 GBP2023-12-31
1,150,000 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Share premium
1,054,000 GBP2023-12-31
1,054,000 GBP2022-12-31
1,054,000 GBP2021-12-31
Retained earnings (accumulated losses)
518,000 GBP2023-12-31
93,000 GBP2022-12-31
518,000 GBP2021-12-31
Equity
1,575,000 GBP2023-12-31
1,150,000 GBP2022-12-31
Profit/Loss
425,000 GBP2023-01-01 ~ 2023-12-31
-425,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,154,000 GBP2023-12-31
3,154,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,580,000 GBP2023-12-31
2,005,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • KNOWLEDGE & MERCHANDISING INC. LTD
    Info
    Registered number 02808675
    icon of address71 Kingsway, London WC2B 6ST
    Private Limited Company incorporated on 1993-04-13 (32 years 6 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
    icon of addressHarlequin House, High Street, Teddington, England, TW11 8EE
    Limited Company in Uk
    CIF 1
  • KNOWLEDGE & MERCHANDISING INC LIMITED
    S
    Registered number 02808675
    icon of address71, Kingsway, London, United Kingdom, WC2B 6ST
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KMI TRADING LIMITED - 2016-08-08
    icon of address71 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KNOWLEDGE & MERCHANDISING INC. BRANDS LIMITED - 2009-06-11
    FLORAROMA LIMITED - 2009-05-22
    icon of address71 Kingsway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,268,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.