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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 7
  • 1
    Anderson, Richard Robert
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2020-06-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Kilbane, Patrick Joseph
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Michelle Denise
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Knowles, Michelle Denise
    Individual (11 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Denise Knowles
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    2019-09-04 ~ now
    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
  • 4
    Knowles, Robin Edward
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Robin Edward Knowles
    Born in June 1965
    Individual (22 offsprings)
    Person with significant control
    2019-07-10 ~ now
    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
  • 5
    Mortimer, Aidan Timothy
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2020-11-01 ~ 2024-07-12
    OF - Director → CIF 0
    Mortimer, Aidan Timothy
    Born in July 1959
    Individual (20 offsprings)
    2025-01-08 ~ 2026-04-13
    OF - Director → CIF 0
  • 6
    Macdonald Johnston, Megan Elise
    Born in July 1993
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nixon, Alan Peter
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KNOWLES HOLDINGS LIMITED

Period: 2019-07-10 ~ now
Company number: 12094557
Registered name
KNOWLES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Fixed Assets - Investments
925 GBP2024-10-31
925 GBP2023-10-31
Fixed Assets
925 GBP2024-10-31
925 GBP2023-10-31
Debtors
Current
25,775 GBP2024-10-31
34,975 GBP2023-10-31
Cash at bank and in hand
833 GBP2024-10-31
9,610 GBP2023-10-31
Current Assets
26,608 GBP2024-10-31
44,585 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-22,765 GBP2024-10-31
Net Current Assets/Liabilities
3,843 GBP2024-10-31
26,335 GBP2023-10-31
Total Assets Less Current Liabilities
4,768 GBP2024-10-31
27,260 GBP2023-10-31
Net Assets/Liabilities
4,768 GBP2024-10-31
27,260 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Retained earnings (accumulated losses)
4,668 GBP2024-10-31
27,160 GBP2023-10-31
-210 GBP2022-11-01
Profit/Loss
1,085,573 GBP2023-11-01 ~ 2024-10-31
687,370 GBP2022-11-01 ~ 2023-10-31
Equity
4,768 GBP2024-10-31
27,260 GBP2023-10-31
-110 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,085,573 GBP2023-11-01 ~ 2024-10-31
687,370 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,085,573 GBP2023-11-01 ~ 2024-10-31
687,370 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,085,573 GBP2023-11-01 ~ 2024-10-31
687,370 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,108,065 GBP2023-11-01 ~ 2024-10-31
-660,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,108,065 GBP2023-11-01 ~ 2024-10-31
-660,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,108,065 GBP2023-11-01 ~ 2024-10-31
-660,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-1,108,065 GBP2023-11-01 ~ 2024-10-31
-660,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Motor vehicles
402023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Office equipment
252023-11-01 ~ 2024-10-31
Computers
252023-11-01 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
5,725 GBP2024-10-31
34,875 GBP2023-10-31
Other Debtors
Current
20,050 GBP2024-10-31
100 GBP2023-10-31
Cash and Cash Equivalents
833 GBP2024-10-31
9,610 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,765 GBP2024-10-31
730 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-10-31
17,520 GBP2023-10-31
Creditors
Current
22,765 GBP2024-10-31
18,250 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-10-31
9,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2024-10-31
900 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.012023-11-01 ~ 2024-10-31
Related profiles found in government register
  • KNOWLES HOLDINGS LIMITED
    Info
    Registered number 12094557
    12th Floor, Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • KNOWLES HOLDINGS LIMITED
    S
    Registered number 12094557
    105, Olympia Mews, Queensway Bayswater, London, England, W2 3SA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • KNOWLES HOLDINGS LIMITED
    S
    Registered number 12094557
    12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AUTOCAVE LIMITED
    12081790
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HENLEYROAD LIMITED
    09990961
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-10-09 ~ 2020-03-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    K PILING LIMITED
    13576332
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-20 ~ 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
  • 4
    K PLANT HIRE LIMITED
    12299594
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    KNOWLES CONSTRUCTION LTD
    - now 07398848
    KNOWLES & ASSOCIATES LTD - 2019-07-17
    ROBB TEN-TEN LTD - 2010-11-08
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    KNOWLES LAND LIMITED
    10582678
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    KNOWLES PROPERTY GROUP 2 LIMITED
    12891437 12415591
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    KNOWLES PROPERTY GROUP LIMITED
    12415591 12891437
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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