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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 3
  • 1
    Secker, Gregory John
    Born in February 1975
    Individual (16 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Mr Gregory John Secker
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leveson Gower, Amy Catherine
    Individual (9 offsprings)
    Officer
    2011-06-28 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 3
    Secker, Sara
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2010-01-29 ~ 2011-01-24
    OF - Director → CIF 0
    Secker, Sara
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2011-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KNOWLEDGE TO ACTION (HOLDINGS) LIMITED

Period: 2009-07-03 ~ now
Company number: 06952258
Registered name
KNOWLEDGE TO ACTION (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,383,026 GBP2024-12-31
1,383,026 GBP2023-12-31
Fixed Assets
1,383,026 GBP2024-12-31
1,383,026 GBP2023-12-31
Debtors
1,151,111 GBP2024-12-31
1,151,112 GBP2023-12-31
Creditors
Current
1,595,181 GBP2024-12-31
1,583,613 GBP2023-12-31
Net Current Assets/Liabilities
-444,070 GBP2024-12-31
-432,501 GBP2023-12-31
Total Assets Less Current Liabilities
938,956 GBP2024-12-31
950,525 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
938,656 GBP2024-12-31
950,225 GBP2023-12-31
Equity
938,956 GBP2024-12-31
950,525 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1,383,026 GBP2024-12-31
1,383,026 GBP2023-12-31
Amounts invested in assets
1,383,026 GBP2024-12-31
1,383,026 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,383,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
135 GBP2024-12-31
Current, Amounts falling due within one year
135 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,056,587 GBP2024-12-31
1,150,977 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
94,389 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,151,111 GBP2024-12-31
Current, Amounts falling due within one year
1,151,112 GBP2023-12-31
Amounts owed to group undertakings
Current
1,595,181 GBP2024-12-31
1,544,350 GBP2023-12-31
Other Creditors
Current
39,263 GBP2023-12-31

Related profiles found in government register
  • KNOWLEDGE TO ACTION (HOLDINGS) LIMITED
    Info
    Registered number 06952258
    81 Bridge Road, East Molesey, Surrey KT8 9HH
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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
child relation
Offspring entities and appointments 5
  • 1
    CAPITAL INDEX LTD
    08860718
    Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    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
    FX CAPITAL MA LIMITED
    09760868
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INVESTMENT MARKETING SOLUTIONS LIMITED
    07078001
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    KNOWLEDGE TO ACTION LTD
    - now 04840493
    THE PERFECT LUNCH LIMITED - 2004-03-10
    81 Bridge Road, East Molesey, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    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
    LIVE TRADING FLOOR LIMITED
    06859730
    C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.