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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wright, Jill Lorraine
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mrs Jill Lorraine Wright
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2024-10-22 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kirk, Graham
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2023-03-13
    OF - Director → CIF 0
    Kirk, Graham
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2023-03-13
    OF - Secretary → CIF 0
    Mr Graham Kirk
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2017-12-20 ~ 2023-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rayland, Neill Antony
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Thomas, Andrew Richard
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Thomas, Andrew Richard
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Duke, Michael
    Born in August 1959
    Individual (12581 offsprings)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Maughan, Benjamin James
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Justin Peter
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2026-03-31
    OF - Director → CIF 0
    Smith, Justin Peter
    Individual (5 offsprings)
    Officer
    2023-03-13 ~ 2026-03-31
    OF - Secretary → CIF 0
    Mr Justin Peter Smith
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2017-12-20 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    TM KN HOLDINGS LTD
    16853317
    4315, Park Approach, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    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
  • 9
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3717 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KN HOLDINGS LIMITED

Period: 2017-07-31 ~ now
Company number: 10892243
Registered name
KN HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,519,683 GBP2025-12-31
2,519,683 GBP2024-12-31
Debtors
17,564 GBP2025-12-31
Cash at bank and in hand
644,432 GBP2025-12-31
308,266 GBP2024-12-31
Current Assets
661,996 GBP2025-12-31
308,266 GBP2024-12-31
Creditors
Current
64,933 GBP2025-12-31
149,577 GBP2024-12-31
Net Current Assets/Liabilities
597,063 GBP2025-12-31
158,689 GBP2024-12-31
Total Assets Less Current Liabilities
3,116,746 GBP2025-12-31
2,678,372 GBP2024-12-31
Equity
Called up share capital
244 GBP2025-12-31
244 GBP2024-12-31
Share premium
1,157,143 GBP2025-12-31
1,157,143 GBP2024-12-31
Capital redemption reserve
116 GBP2025-12-31
116 GBP2024-12-31
Retained earnings (accumulated losses)
1,959,243 GBP2025-12-31
1,520,869 GBP2024-12-31
Equity
3,116,746 GBP2025-12-31
2,678,372 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
2,519,683 GBP2024-12-31
Investments in Group Undertakings
2,519,683 GBP2025-12-31
2,519,683 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
17,564 GBP2025-12-31
Amounts owed to group undertakings
Current
933 GBP2025-12-31
50,933 GBP2024-12-31
Other Taxation & Social Security Payable
Current
64,000 GBP2025-12-31
98,558 GBP2024-12-31
Other Creditors
Current
86 GBP2024-12-31
Profit/Loss
636,974 GBP2025-01-01 ~ 2025-12-31
595,689 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-198,600 GBP2025-01-01 ~ 2025-12-31
-263,600 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KN HOLDINGS LIMITED
    Info
    Registered number 10892243
    4315 Park Approach, Thorpe Park, Leeds, West Yorkshire LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-31 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • TM KN HOLDINGS LTD
    S
    Registered number 10892243
    4315, Park Approach, Leeds, England, LS15 8GB
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIRK NEWSHOLME LTD
    03492421
    4315 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-12-20 ~ 2026-05-19
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.