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 2
  • 1
    Smith, Justin Peter
    Tax Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Smith, Justin Peter
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Justin Peter Smith
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2017-12-20 ~ 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
  • 2
    Wright, Jill Lorraine
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mrs Jill Lorraine Wright
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-07-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Kirk, Graham
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2023-03-13
    OF - Director → CIF 0
    Kirk, Graham
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2023-03-13
    OF - Secretary → CIF 0
    Mr Graham Kirk
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2017-12-20 ~ 2023-03-13
    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
  • 3
    Rayland, Neill Antony
    Chartered Accountant born in October 1962
    Individual
    Officer
    2017-07-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2017-07-31 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,519,683 GBP2023-12-31
2,519,683 GBP2022-12-31
Debtors
4,871 GBP2023-12-31
Cash at bank and in hand
36,632 GBP2023-12-31
787,580 GBP2022-12-31
Current Assets
41,503 GBP2023-12-31
787,580 GBP2022-12-31
Creditors
Current
131,135 GBP2023-12-31
99,396 GBP2022-12-31
Net Current Assets/Liabilities
-89,632 GBP2023-12-31
688,184 GBP2022-12-31
Total Assets Less Current Liabilities
2,430,051 GBP2023-12-31
3,207,867 GBP2022-12-31
Equity
Called up share capital
259 GBP2023-12-31
360 GBP2022-12-31
Share premium
1,157,143 GBP2023-12-31
1,157,143 GBP2022-12-31
Capital redemption reserve
101 GBP2023-12-31
Retained earnings (accumulated losses)
1,272,548 GBP2023-12-31
2,050,364 GBP2022-12-31
Equity
2,430,051 GBP2023-12-31
3,207,867 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,519,683 GBP2022-12-31
Investments in Group Undertakings
2,519,683 GBP2023-12-31
2,519,683 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4,871 GBP2023-12-31
Amounts owed to group undertakings
Current
16,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,000 GBP2023-12-31
246 GBP2022-12-31
Other Creditors
Current
23,535 GBP2023-12-31
99,150 GBP2022-12-31
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 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • KN HOLDINGS LIMITED
    S
    Registered number 10892243
    4315, Park Approach, Leeds, England, LS15 8GB
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4315 Park Approach, Thorpe Park, Leeds
    Active Corporate (7 parents)
    Equity (Company account)
    1,086,529 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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