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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 4
  • 1
    Gardner, Penny Catherine
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2013-06-25 ~ 2015-07-01
    OF - Director → CIF 0
    Mrs Penny Catherine Gardner
    Born in July 1962
    Individual (20 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jackman, Andrew Donald
    Director born in August 1978
    Individual (44 offsprings)
    Officer
    2014-02-01 ~ 2014-08-14
    OF - Director → CIF 0
    Jackman, Andrew Donald
    Company Director born in August 1978
    Individual (44 offsprings)
    2016-04-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Nickols, Julie Ann
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2014-05-28 ~ 2015-06-22
    OF - Director → CIF 0
  • 4
    Gardner, Steven John
    Company Director born in March 1961
    Individual (35 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
    Gardner, Steven
    Individual (35 offsprings)
    Officer
    2013-06-25 ~ 2014-06-16
    OF - Secretary → CIF 0
    Mr Steven John Gardner
    Born in March 1961
    Individual (35 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KNOWLES HOLDING COMPANY LIMITED

Period: 2013-06-25 ~ 2019-04-23
Company number: 08584075
Registered name
KNOWLES HOLDING COMPANY LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-09-30
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
2 GBP2016-09-30
2 GBP2015-09-30

Related profiles found in government register
  • KNOWLES HOLDING COMPANY LIMITED
    Info
    Registered number 08584075
    364a Malden Road, Worcester Park, Surrey KT4 7NW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 and dissolved on 2019-04-23 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • KNOWLES HOLDING COMPANY LTD
    S
    Registered number 08584075
    252a, Grantham Road, Sleaford, Lincolnshire, England, NG34 7NX
    UNITED KINGDOM
    CIF 1
  • KNOWLES HOLDING COMPANY LIMITED
    S
    Registered number 08584075
    14 Fort William Close, Fort William Close, Greylees, Sleaford, England, NG34 8GY
    Limited Company in England & Wales Companies Registry, England
    CIF 2
  • KNOWLES HOLDING COMPANY LIMITED
    S
    Registered number 08584075
    14, Fort William Close, Greylees, Sleaford, England, NG34 8GY
    Limited Company in England & Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOME MEADOW (BANSTEAD) MANAGEMENT LIMITED
    02583953
    3 Home Meadow, Banstead, Surrey
    Active Corporate (25 parents)
    Officer
    2014-08-31 ~ 2015-10-09
    CIF 1 - Director → ME
  • 2
    KNOWLES MALDEN DEVELOPMENTS LIMITED
    - now 09157276 09843567... (more)
    RIPON DRIVE DEVELOPMENTS (KG) LIMITED - 2016-03-30
    FIVE ANGEL COURT LIMITED - 2015-07-10
    364a Malden Road, Worcester Park, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MALDEN FIXTURES LIMITED
    10030078
    364a Malden Road, Worcester Park, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.