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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 13
  • 1
    Gerrie, Andrew
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Knoop, Jens
    Born in October 1970
    Individual (51 offsprings)
    Officer
    2019-06-15 ~ now
    OF - Director → CIF 0
    Mr Jens Knoop
    Born in October 1970
    Individual (51 offsprings)
    Person with significant control
    2019-06-15 ~ 2021-07-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Avis, Alice Mary Cleoniki
    Born in May 1962
    Individual (27 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Gordon-harris, William
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Julian Edward
    Born in December 1959
    Individual (32 offsprings)
    Officer
    2024-07-26 ~ 2025-10-13
    OF - Director → CIF 0
  • 6
    Egan, John
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2023-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Bromfield, Michael Ian
    Non Executive Director born in January 1949
    Individual (6 offsprings)
    Officer
    2020-02-18 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Long, Martin
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Dunbar, Lorraine Lindsay
    Company Director born in February 1976
    Individual (35 offsprings)
    Officer
    2019-12-02 ~ 2025-07-30
    OF - Director → CIF 0
  • 10
    Brett, Joanne
    Born in July 1974
    Individual (48 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Romy Lauren
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Dreesmann, Bernard Henry
    Director born in January 1957
    Individual (19 offsprings)
    Officer
    2020-12-16 ~ 2023-05-21
    OF - Director → CIF 0
  • 13
    MORLEYS STORES LIMITED
    - now 00054257
    MORLEY'S STORES LIMITED - 1997-03-27
    472-488, Brixton Road, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2024-07-31 ~ 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
parent relation
Company in focus

KNOOPS HOLDINGS LTD

Period: 2019-06-15 ~ now
Company number: 12052758
Registered name
KNOOPS HOLDINGS LTD - now
Standard Industrial Classification
10832 - Production Of Coffee And Coffee Substitutes
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Intangible Assets
132,939 GBP2024-03-31
58,634 GBP2023-03-31
Property, Plant & Equipment
2,028,194 GBP2024-03-31
942,909 GBP2023-03-31
Fixed Assets - Investments
11,606 GBP2024-03-31
11,106 GBP2023-03-31
Debtors
Current
7,802,008 GBP2024-03-31
3,752,379 GBP2023-03-31
Cash at bank and in hand
10,905 GBP2024-03-31
135,113 GBP2023-03-31
Creditors
Non-current
-470,159 GBP2024-03-31
-2,762,484 GBP2023-03-31
Net Assets/Liabilities
6,464,152 GBP2024-03-31
415,763 GBP2023-03-31
Equity
Called up share capital
10,735 GBP2024-03-31
5,782 GBP2023-03-31
Share premium
8,659,093 GBP2024-03-31
3,868,747 GBP2023-03-31
Retained earnings (accumulated losses)
-4,562,354 GBP2024-03-31
-3,475,112 GBP2023-03-31
Equity
6,464,152 GBP2024-03-31
415,763 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
208,307 GBP2024-03-31
98,127 GBP2023-03-31
Intangible Assets - Gross Cost
208,307 GBP2024-03-31
98,127 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
75,368 GBP2024-03-31
39,493 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
35,875 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
132,939 GBP2024-03-31
58,634 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,741,153 GBP2024-03-31
666,249 GBP2023-03-31
Other
713,605 GBP2024-03-31
502,011 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,454,758 GBP2024-03-31
1,168,260 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
159,500 GBP2024-03-31
75,833 GBP2023-03-31
Other
267,064 GBP2024-03-31
149,518 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,564 GBP2024-03-31
225,351 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83,667 GBP2023-04-01 ~ 2024-03-31
Other
117,546 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,581,653 GBP2024-03-31
590,416 GBP2023-03-31
Other
446,541 GBP2024-03-31
352,493 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
11,606 GBP2024-03-31
11,106 GBP2023-03-31
Investments in Subsidiaries
11,606 GBP2024-03-31
11,106 GBP2023-03-31
Other Debtors
Current
215,691 GBP2024-03-31
1,160,273 GBP2023-03-31
Trade Creditors/Trade Payables
Current
492,865 GBP2024-03-31
220,183 GBP2023-03-31
Other Creditors
Current
62,505 GBP2024-03-31
672,411 GBP2023-03-31
Non-current
470,159 GBP2024-03-31
2,762,484 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,681,299 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,681 GBP2023-04-01 ~ 2024-03-31
5,728 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
54 GBP2023-04-01 ~ 2024-03-31
54 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • KNOOPS HOLDINGS LTD
    Info
    Registered number 12052758
    2b Montpelier Street, London SW7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-15 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • KNOOPS HOLDINGS LTD
    S
    Registered number 12052758
    2b, Montpelier Street, England, United Kingdom, SW7 1EZ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • KNOOPS HOLDINGS LTD
    S
    Registered number 12052758
    2b, Montpelier Street, London, England, SW7 1EZ
    Limited Company in England Registrar Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    KNOOPS (BRK) LTD
    14433500
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    KNOOPS (CLAPHAM) LTD
    12325150
    4385, 12325150 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 3
    KNOOPS (CMK) LTD
    16544397
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    KNOOPS (CSM) LTD
    14551298 14145735
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    KNOOPS (CSN) LTD
    15429764
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-08 ~ 2026-03-19
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 6
    KNOOPS (GSE) LTD
    15016474
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    KNOOPS (GSN) LTD
    15657745
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    KNOOPS (GSR) LTD
    13150439
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    KNOOPS (HSE) LTD
    15162662
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-30 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    KNOOPS (HSK) LTD
    12439360
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    KNOOPS (KRC) LTD
    13043424
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    KNOOPS (MB) LTD
    13292622 13282292
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    KNOOPS (MPSA) LTD
    14551366
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    KNOOPS (MSB) LTD
    13282292 13292622
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-31 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 15
    KNOOPS (MSC) LTD
    14145735 14551298
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    KNOOPS (MSGU) LTD
    15019141
    2b Monpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    KNOOPS (NR) LTD
    13960547
    2b Montpelier Street, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    KNOOPS (NSCH) LTD
    15019270
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    KNOOPS (OBB) LTD
    14329757
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    KNOOPS (OL) LIMITED
    12472764
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    KNOOPS (PP) LTD
    13057964
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    KNOOPS (PRNH) LTD
    14765440
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    KNOOPS (PRO) LTD
    14015485
    Unit 1e Rye Wharf, Harbour Road, Rye, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 24
    KNOOPS (PSY) LTD
    15446810
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    KNOOPS (QRB) LTD
    15629889
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-20 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 26
    KNOOPS (RYE) LTD
    12325475
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 27
    KNOOPS (SCD) LTD
    16008213 16307326
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 28
    KNOOPS (SSC) LTD
    14071019
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 29
    KNOOPS (THC) LTD
    15750930
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 30
    KNOOPS (TSCL) LTD
    15402457
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 31
    KNOOPS (TSO) LTD
    13496160
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 32
    KNOOPS (UKH) LTD
    13057905
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-31 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 33
    KNOOPS (VSB) LTD
    15793687
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 34
    KNOOPS (VSE) LTD
    15169385
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-04 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 35
    KNOOPS (WLSN) LTD
    16062773
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 36
    KNOOPS KESL LTD
    16102745
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 37
    KNOOPS LTD
    08383092
    53 Battery Hill, Fairlight, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-29 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 38
    KNOOPS LWC LTD
    16102395
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 39
    KNOOPS TPC LTD
    16243662
    2b Montpelier Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 40
    KNOOPS WPB LTD
    16102723
    2b Montpelier Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.