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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 4
  • 1
    Morrissey, Anthony
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Campbell Lawrence
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Rowe, Campbell Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Becker, Russell Allen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHuifakkerstraat 22, 4815 Pn, Breda, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Korny, Ian
    Non Executive Director born in April 1950
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Wood, Stephen James
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Steve James Wood
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Anthony Morrissey
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Has significant influence or control → CIF 0
  • 4
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2010-01-27
    OF - Director → CIF 0
  • 5
    Masters, Stephen John
    Finance Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2020-10-31
    OF - Director → CIF 0
    Masters, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2020-10-31
    OF - Secretary → CIF 0
    Mr Stephen John Masters
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    PE - Has significant influence or control → CIF 0
  • 6
    Lake, Susan
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2013-02-15
    OF - Director → CIF 0
    Lake, Susan Veronica
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 7
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-12-10 ~ 2010-01-27
    PE - Director → CIF 0
  • 8
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2009-12-10 ~ 2010-01-27
    PE - Director → CIF 0
    2009-12-10 ~ 2010-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

KNOWSLEY SK HOLDING LIMITED

Previous name
ALNERY NO. 2891 LIMITED - 2010-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-85,254 GBP2024-01-01 ~ 2024-12-31
-128,706 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-82,351 GBP2024-01-01 ~ 2024-12-31
-84,331 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-167,605 GBP2024-01-01 ~ 2024-12-31
-213,037 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-167,605 GBP2024-01-01 ~ 2024-12-31
-213,037 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-654,127 GBP2024-12-31
-486,522 GBP2023-12-31
-273,485 GBP2022-12-31
Fixed Assets - Investments
5,381,541 GBP2024-12-31
5,381,541 GBP2023-12-31
Cash at bank and in hand
1,639 GBP2024-12-31
2,081 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-901,103 GBP2024-12-31
Net Current Assets/Liabilities
-899,464 GBP2024-12-31
-689,200 GBP2023-12-31
Total Assets Less Current Liabilities
4,482,077 GBP2024-12-31
4,692,341 GBP2023-12-31
Net Assets/Liabilities
1,844,694 GBP2024-12-31
2,012,299 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
2,498,820 GBP2024-12-31
2,498,820 GBP2023-12-31
Equity
1,844,694 GBP2024-12-31
2,012,299 GBP2023-12-31
Audit Fees/Expenses
3,500 GBP2024-01-01 ~ 2024-12-31
7,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
38 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
885,305 GBP2024-12-31
684,785 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,250 GBP2024-12-31
6,496 GBP2023-12-31
Creditors
Current
901,103 GBP2024-12-31
691,281 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,637,383 GBP2024-12-31
2,680,042 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • KNOWSLEY SK HOLDING LIMITED
    Info
    ALNERY NO. 2891 LIMITED - 2010-01-27
    Registered number 07101619
    icon of addressCentrepoint, Marshall Stevens Way, Manchester, Greater Manchester M17 1AE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • KNOWSLEY SK HOLDING LIMITED
    S
    Registered number 07101619
    icon of addressUnit C Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, England, M17 1AE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEXERS LIMITED - 1984-04-09
    icon of addressCentrepoint, Marshall Stevens Way, Trafford, Park, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,470,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.