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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
    Kelly, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Adam Marcus
    Project Manager born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
  • 3
    E SOURCENET LIMITED - 2004-11-26
    MAD TRADING LIMITED - 2015-01-29
    ADDISON TECH LIMITED - 2015-02-05
    icon of addressGolcar, London Road, Bracknell, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -509,614 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Marton, Robert
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Cooper, David
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 3
    Reid, Nicola Angela
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    Reid, Samantha Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 5
    Espinosa, Samantha Jane
    Businesswoman born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Burnell, Jennifer
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Reid, Adam Marcus
    Managing Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2011-01-15
    OF - Director → CIF 0
    Mr Adam Marcus Reid
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KNOWBOX LIMITED

Previous name
E SOURCE NETWORK LIMITED - 2014-01-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Fixed Assets
5 GBP2025-03-31
5 GBP2024-03-31
Creditors
Amounts falling due within one year
-21,100 GBP2025-03-31
-19,103 GBP2024-03-31
Net Current Assets/Liabilities
-21,100 GBP2025-03-31
-19,103 GBP2024-03-31
Total Assets Less Current Liabilities
-21,095 GBP2025-03-31
-19,098 GBP2024-03-31
Creditors
Amounts falling due after one year
-20,000 GBP2025-03-31
-20,000 GBP2024-03-31
Net Assets/Liabilities
-41,095 GBP2025-03-31
-39,098 GBP2024-03-31
Equity
-41,095 GBP2025-03-31
-39,098 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KNOWBOX LIMITED
    Info
    E SOURCE NETWORK LIMITED - 2014-01-13
    Registered number 04408803
    icon of addressGolcar London Road, Bracknell, Rg12 9fr, Berkshire RG12 9FR
    Private Limited Company incorporated on 2002-04-04 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • KNOWBOX LIMITED
    S
    Registered number 04408803
    icon of address6, 6 Helvellyn Close, Egham, Surrey, United Kingdom, TW20 8JQ
    CIF 1
  • KNOWBOX LIMITED
    S
    Registered number 4408803
    icon of address6, 6 Helvellyn Close, Egham, United Kingdom, TW20 8JQ
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGolcar, London Road, Bracknell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • icon of addressGolcar, London Road, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -213 GBP2025-03-31
    Officer
    icon of calendar 2016-08-22 ~ 2025-04-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.