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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 11
  • 1
    Espinosa, Samantha Jane
    Businesswoman born in September 1973
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Reid, Nicola Angela
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    Reid, Samantha Jane
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 4
    Marton, Robert
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Reid, Adam Marcus
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Reid, Adam Marcus
    Managing Director born in March 1965
    Individual (15 offsprings)
    2002-04-05 ~ 2011-01-15
    OF - Director → CIF 0
    Mr Adam Marcus Reid
    Born in March 1965
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Cooper, David
    Individual (2 offsprings)
    Officer
    2002-04-04 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 7
    Burnell, Jennifer
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Kelly, Robert James
    Individual (1 offspring)
    Officer
    2011-01-15 ~ now
    OF - Secretary → CIF 0
  • 9
    AMBERSMART LIMITED
    - now 04410061
    ADDISON TECH LIMITED - 2015-02-05
    MAD TRADING LIMITED - 2015-01-29
    E SOURCENET LIMITED - 2004-11-26
    Golcar, London Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-04-04 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KNOWBOX LIMITED

Period: 2014-01-13 ~ now
Company number: 04408803
Registered names
KNOWBOX LIMITED - now
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
62090 - Other Information Technology Service Activities
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
    Golcar London Road, Bracknell, Rg12 9fr, Berkshire RG12 9FR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (23 years 11 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
    6, 6 Helvellyn Close, Egham, Surrey, United Kingdom, TW20 8JQ
    CIF 1
  • KNOWBOX LIMITED
    S
    Registered number 4408803
    6, 6 Helvellyn Close, Egham, United Kingdom, TW20 8JQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARBON DEVIL LIMITED
    10544921
    Golcar, London Road, Bracknell, England
    Dissolved Corporate (8 parents)
    Officer
    2017-01-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    CLEAN URBAN TECHNOLOGIES LIMITED
    09859775
    Golcar, London Road, Bracknell, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-08-22 ~ 2025-04-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.