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 1
  • Secker, Gregory John
    Director born in February 1975
    Individual (14 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Mr Gregory John Secker
    Born in February 1975
    Individual (14 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Secker, Sara
    Director born in July 1974
    Individual
    Officer
    2010-01-29 ~ 2011-01-24
    OF - Director → CIF 0
    Secker, Sara
    Individual
    Officer
    2009-07-03 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 2
    Leveson Gower, Amy Catherine
    Individual
    Officer
    2011-06-28 ~ 2014-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOWLEDGE TO ACTION (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,383,026 GBP2022-12-31
1,383,026 GBP2021-12-31
Fixed Assets
1,383,026 GBP2022-12-31
1,383,026 GBP2021-12-31
Debtors
98,424 GBP2022-12-31
98,424 GBP2021-12-31
Creditors
Current
1,581,320 GBP2022-12-31
1,574,782 GBP2021-12-31
Net Current Assets/Liabilities
-1,482,896 GBP2022-12-31
-1,476,358 GBP2021-12-31
Total Assets Less Current Liabilities
-99,870 GBP2022-12-31
-93,332 GBP2021-12-31
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-12-31
300 GBP2020-12-31
Retained earnings (accumulated losses)
-100,170 GBP2022-12-31
-93,632 GBP2021-12-31
-62,480 GBP2020-12-31
Equity
-99,870 GBP2022-12-31
-93,332 GBP2021-12-31
-62,180 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,538 GBP2022-01-01 ~ 2022-12-31
-31,152 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-6,538 GBP2022-01-01 ~ 2022-12-31
-31,152 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Investments in Group Undertakings
1,383,026 GBP2022-12-31
1,383,026 GBP2021-12-31
Amounts invested in assets
1,383,026 GBP2022-12-31
1,383,026 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,383,026 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
135 GBP2022-12-31
135 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,900 GBP2022-12-31
3,900 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
98,424 GBP2022-12-31
98,424 GBP2021-12-31
Amounts owed to group undertakings
Current
1,542,057 GBP2022-12-31
1,535,519 GBP2021-12-31
Accrued Liabilities
Current
39,263 GBP2022-12-31
39,263 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2022-12-31
Related profiles found in government register
  • KNOWLEDGE TO ACTION (HOLDINGS) LIMITED
    Info
    Registered number 06952258
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex CM1 1NH
    Private Limited Company incorporated on 2009-07-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • KNOWLEDGE TO ACTION (HOLDINGS) LIMITED
    S
    Registered number 06952258
    Unit 18, Quayside Lodge William Morris Way, London, United Kingdom, SW6 2UZ
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -546,740 GBP2021-12-31
    Person with significant control
    2017-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,551 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    THE PERFECT LUNCH LIMITED - 2004-03-10
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,964,917 GBP2022-12-31
    Person with significant control
    2018-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94,819 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE

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