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
    Knight, Mark Kenneth
    Record Producer born in June 1973
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Kenneth Knight
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Knight, Lorraine Denise
    Retired born in January 1951
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Denise Knight
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Knight, Kenneth Joseph
    Retired born in August 1943
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Joseph Knight
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Knight, Stuart Michael
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Knight
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Carmichael, Keith Robbert
    Businessman born in February 1974
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Keith Robbert Carmichael
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-03-31 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHT FAMILY INVESTMENTS LIMITED

Previous name
EDGEFOODS LIMITED - 2019-11-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
12,060 GBP2023-12-31
Fixed Assets - Investments
81 GBP2023-12-31
81 GBP2022-12-31
Fixed Assets
12,141 GBP2023-12-31
81 GBP2022-12-31
Debtors
3,739,289 GBP2023-12-31
2,019,732 GBP2022-12-31
Cash at bank and in hand
12,841 GBP2023-12-31
103,466 GBP2022-12-31
Current Assets
3,752,130 GBP2023-12-31
2,123,198 GBP2022-12-31
Net Current Assets/Liabilities
3,544,671 GBP2023-12-31
1,966,282 GBP2022-12-31
Total Assets Less Current Liabilities
3,556,812 GBP2023-12-31
1,966,363 GBP2022-12-31
Net Assets/Liabilities
1,768 GBP2023-12-31
16,732 GBP2022-12-31
Equity
Called up share capital
5,006 GBP2023-12-31
5,006 GBP2022-12-31
Retained earnings (accumulated losses)
-3,238 GBP2023-12-31
11,726 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
12,060 GBP2023-12-31
Intangible Assets
Other
12,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,534,283 GBP2023-12-31
1,814,726 GBP2022-12-31
Other Debtors
Current
205,006 GBP2023-12-31
205,006 GBP2022-12-31
Trade Creditors/Trade Payables
Current
193 GBP2023-12-31
941 GBP2022-12-31
Corporation Tax Payable
Current
25,806 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,675 GBP2023-12-31
94,808 GBP2022-12-31
Amount of value-added tax that is payable
Current
85,385 GBP2023-12-31
59,767 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2023-12-31
1,400 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,555,044 GBP2023-12-31
1,949,631 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
Class 4 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • KNIGHT FAMILY INVESTMENTS LIMITED
    Info
    EDGEFOODS LIMITED - 2019-11-28
    Registered number 10094651
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2016-03-31 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • KNIGHT FAMILY INVESTMENTS LIMITED
    S
    Registered number 10094651
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VS DISPLAYS LIMITED - 2019-12-03
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,732 GBP2023-12-31
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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