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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 1
  • Secker, Gregory John
    Director born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - Director → CIF 0
    Mr Gregory John Secker
    Born in February 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Leveson Gower, Amy Catherine
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 2
    Secker, Sara
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2011-01-24
    OF - Director → CIF 0
    Secker, Sara
    Individual
    Officer
    icon of calendar 2009-07-03 ~ 2011-01-24
    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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,383,026 GBP2023-12-31
1,383,026 GBP2022-12-31
Fixed Assets
1,383,026 GBP2023-12-31
1,383,026 GBP2022-12-31
Debtors
1,151,112 GBP2023-12-31
98,424 GBP2022-12-31
Creditors
Current
1,583,613 GBP2023-12-31
1,581,320 GBP2022-12-31
Net Current Assets/Liabilities
-432,501 GBP2023-12-31
-1,482,896 GBP2022-12-31
Total Assets Less Current Liabilities
950,525 GBP2023-12-31
-99,870 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
950,225 GBP2023-12-31
-100,170 GBP2022-12-31
-93,632 GBP2021-12-31
Equity
950,525 GBP2023-12-31
-99,870 GBP2022-12-31
-93,332 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,050,395 GBP2023-01-01 ~ 2023-12-31
-6,538 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,050,395 GBP2023-01-01 ~ 2023-12-31
-6,538 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Investments in Group Undertakings
1,383,026 GBP2023-12-31
1,383,026 GBP2022-12-31
Amounts invested in assets
1,383,026 GBP2023-12-31
1,383,026 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,383,026 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
135 GBP2023-12-31
135 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,150,977 GBP2023-12-31
3,900 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,151,112 GBP2023-12-31
Current, Amounts falling due within one year
98,424 GBP2022-12-31
Amounts owed to group undertakings
Current
1,544,350 GBP2023-12-31
1,542,057 GBP2022-12-31
Accrued Liabilities
Current
39,263 GBP2023-12-31
39,263 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31

Related profiles found in government register
  • KNOWLEDGE TO ACTION (HOLDINGS) LIMITED
    Info
    Registered number 06952258
    icon of addressC/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 4 months). 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
    icon of addressUnit 18, Quayside Lodge William Morris Way, London, United Kingdom, SW6 2UZ
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSuite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressC/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -823,519 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/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
    icon of calendar 2017-11-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    THE PERFECT LUNCH LIMITED - 2004-03-10
    icon of addressC/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,189,309 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.