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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 13
  • 1
    Birnie, Neil
    Born in January 1961
    Individual (59 offsprings)
    Officer
    2000-10-27 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Landers, Michael Jerome
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2000-10-27 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    Anderson, Leroi Charles
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Hewitt, Andrew Peter
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Chohan, Asim Iftikhar
    Born in January 1973
    Individual (56 offsprings)
    Officer
    2007-05-25 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Monkcom, Jonathan David
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2000-10-27 ~ 2002-02-18
    OF - Director → CIF 0
    Monkcom, Jonathan David
    Individual (16 offsprings)
    Officer
    2000-10-27 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 7
    Smith, Geoffrey
    Individual (16 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Higgins, Ronald Francis
    Born in September 1950
    Individual (20 offsprings)
    Officer
    2000-10-27 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2004-01-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    BREAMS CORPORATE SERVICES
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2000-09-28 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 11
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2000-09-28 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
  • 12
    LAWSMITHS SECRETARIES LTD
    LAWSMITHS SECRETARIES LIMITED - now 04114904
    EASTHAMS SECRETARIES LIMITED - 2001-04-05
    1st Floor, Dominion House, Sibson Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-02-19 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 13
    CONVERSION HOLDINGS LTD
    CONVERSION HOLDINGS LIMITED - now 04049665
    CONVERSION HOLDINGS PLC - 2016-06-30 04049665
    Dominion House, Sibson Road, Sale, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KNOWLE PORTFOLIO INVESTMENTS LIMITED

Period: 2000-10-05 ~ now
Company number: 04079663
Registered names
KNOWLE PORTFOLIO INVESTMENTS LIMITED - now
WB CO (1224) LIMITED - 2000-10-05 04079667... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
43,398 GBP2024-06-30
16,933 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-54,154 GBP2024-06-30
Net Current Assets/Liabilities
-10,756 GBP2024-06-30
-39,741 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-10,856 GBP2024-06-30
-39,841 GBP2023-06-30
Equity
-10,756 GBP2024-06-30
-39,741 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
43,398 GBP2024-06-30
16,933 GBP2023-06-30
Trade Creditors/Trade Payables
Current
699 GBP2024-06-30
2,315 GBP2023-06-30
Amounts owed to group undertakings
Current
36,071 GBP2024-06-30
36,684 GBP2023-06-30
Corporation Tax Payable
Current
2 GBP2024-06-30
2 GBP2023-06-30
Other Creditors
Current
17,382 GBP2024-06-30
17,673 GBP2023-06-30
Creditors
Current
54,154 GBP2024-06-30
56,674 GBP2023-06-30

  • KNOWLE PORTFOLIO INVESTMENTS LIMITED
    Info
    WB CO (1224) LIMITED - 2000-10-05
    Registered number 04079663
    1st Floor Dominion House, Sibson Road, Sale, Cheshire M33 7PP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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