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 6
  • 1
    Nixon, Alan Peter
    Chartered Certified Accountant born in September 1963
    Individual (12 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Aidan Timothy
    Non-Executive Director born in July 1959
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Kilbane, Patrick Joseph
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Knowles, Michelle Denise
    Director 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 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
  • 5
    Knowles, Robin Edward
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Robin Edward Knowles
    Born in June 1965
    Individual (15 offsprings)
    Person with significant control
    2019-07-10 ~ 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
  • 6
    Macdonald Johnston, Megan Elise
    Group Brand & Communications born in July 1993
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mortimer, Aidan Timothy
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Anderson, Richard Robert
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KNOWLES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Fixed Assets - Investments
925 GBP2023-10-31
925 GBP2022-10-31
Fixed Assets
925 GBP2023-10-31
925 GBP2022-10-31
Debtors
Current
34,975 GBP2023-10-31
100 GBP2022-10-31
Cash at bank and in hand
9,610 GBP2023-10-31
9,790 GBP2022-10-31
Current Assets
44,585 GBP2023-10-31
9,890 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-18,250 GBP2023-10-31
-10,925 GBP2022-10-31
Net Current Assets/Liabilities
26,335 GBP2023-10-31
-1,035 GBP2022-10-31
Total Assets Less Current Liabilities
27,260 GBP2023-10-31
-110 GBP2022-10-31
Net Assets/Liabilities
27,260 GBP2023-10-31
-110 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-11-01
Retained earnings (accumulated losses)
27,160 GBP2023-10-31
-210 GBP2022-10-31
Profit/Loss
687,370 GBP2022-11-01 ~ 2023-10-31
923,363 GBP2021-11-01 ~ 2022-10-31
Equity
27,260 GBP2023-10-31
-110 GBP2022-10-31
100 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
687,370 GBP2022-11-01 ~ 2023-10-31
923,363 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
687,370 GBP2022-11-01 ~ 2023-10-31
923,363 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
687,370 GBP2022-11-01 ~ 2023-10-31
923,363 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-660,000 GBP2022-11-01 ~ 2023-10-31
-923,573 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-660,000 GBP2022-11-01 ~ 2023-10-31
-923,573 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-660,000 GBP2022-11-01 ~ 2023-10-31
-923,573 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-660,000 GBP2022-11-01 ~ 2023-10-31
-923,573 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-11-01 ~ 2023-10-31
Motor vehicles
402022-11-01 ~ 2023-10-31
Furniture and fittings
252022-11-01 ~ 2023-10-31
Office equipment
252022-11-01 ~ 2023-10-31
Computers
252022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
34,875 GBP2023-10-31
Other Debtors
Current
100 GBP2023-10-31
100 GBP2022-10-31
Cash and Cash Equivalents
9,610 GBP2023-10-31
9,790 GBP2022-10-31
Trade Creditors/Trade Payables
Current
730 GBP2023-10-31
Amounts owed to group undertakings
Current
4,675 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
17,520 GBP2023-10-31
6,250 GBP2022-10-31
Creditors
Current
18,250 GBP2023-10-31
10,925 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2023-10-31
9,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2023-10-31
900 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.012022-11-01 ~ 2023-10-31
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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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
Active 7
  • 1
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -245,675 GBP2020-10-31
    Person with significant control
    2019-10-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-08-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -445,452 GBP2020-10-31
    Person with significant control
    2019-11-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    KNOWLES & ASSOCIATES LTD - 2019-07-17
    ROBB TEN-TEN LTD - 2010-11-08
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    14,715,736 GBP2023-10-31
    Person with significant control
    2019-09-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,979,613 GBP2021-10-31
    Person with significant control
    2019-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,400 GBP2021-10-31
    Person with significant control
    2020-09-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,430 GBP2021-10-31
    Person with significant control
    2020-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 12th Floor, Capital House, 25 Chapel Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,085,532 GBP2023-10-31
    Person with significant control
    2019-10-09 ~ 2020-03-26
    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.