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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 3
  • 1
    Rees, Charles Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burnett, John
    Inventor born in June 1926
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Andrew Burnett
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Young, Ronald
    S'Ware Specilist born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2004-07-12
    OF - Director → CIF 0
  • 2
    Evans, Roger
    Director born in May 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-01
    OF - Director → CIF 0
    Evans, Roger
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 3
    Burnett, Andrew
    Lecturer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ 2007-03-19
    OF - Director → CIF 0
    Burnett, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KNOWINNOVATION LTD

Previous names
TOMORROWS LEADERS LIMITED - 2003-09-23
KNOWLEDGE CREATION LTD. - 2000-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-04-30
Property, Plant & Equipment
1,083 GBP2023-04-30
1,751 GBP2022-02-28
Debtors
15,767 GBP2023-04-30
38,839 GBP2022-02-28
Cash at bank and in hand
2,127 GBP2023-04-30
152,832 GBP2022-02-28
Current Assets
17,894 GBP2023-04-30
191,671 GBP2022-02-28
Creditors
Current
16,823 GBP2023-04-30
47,491 GBP2022-02-28
Net Current Assets/Liabilities
1,071 GBP2023-04-30
144,180 GBP2022-02-28
Total Assets Less Current Liabilities
2,154 GBP2023-04-30
145,931 GBP2022-02-28
Net Assets/Liabilities
2,154 GBP2023-04-30
145,617 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-02-28
Retained earnings (accumulated losses)
2,054 GBP2023-04-30
145,517 GBP2022-02-28
Equity
2,154 GBP2023-04-30
145,617 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-04-30
12021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,524 GBP2022-02-28
Computers
29,611 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
37,135 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,465 GBP2023-04-30
7,441 GBP2022-02-28
Computers
28,587 GBP2023-04-30
27,943 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,052 GBP2023-04-30
35,384 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24 GBP2022-03-01 ~ 2023-04-30
Computers
644 GBP2022-03-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
668 GBP2022-03-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
59 GBP2023-04-30
83 GBP2022-02-28
Computers
1,024 GBP2023-04-30
1,668 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
38,400 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
15,418 GBP2023-04-30
306 GBP2022-02-28
Amount of value-added tax that is recoverable
Current
349 GBP2023-04-30
Prepayments/Accrued Income
Current
133 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
15,767 GBP2023-04-30
Amounts falling due within one year, Current
38,839 GBP2022-02-28
Trade Creditors/Trade Payables
Current
30 GBP2023-04-30
10,447 GBP2022-02-28
Corporation Tax Payable
Current
9,154 GBP2022-02-28
Accrued Liabilities
Current
850 GBP2023-04-30
850 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30

  • KNOWINNOVATION LTD
    Info
    TOMORROWS LEADERS LIMITED - 2003-09-23
    KNOWLEDGE CREATION LTD. - 2003-09-23
    Registered number 03246204
    icon of addressFirst Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire MK42 7PN
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 and dissolved on 2024-07-23 (27 years 10 months). The company status is Dissolved.
    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.