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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.

Parent entities and officers 10
  • 1
    Wright, William Thomas
    Born in September 1984
    Individual (36 offsprings)
    Officer
    2025-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ketteridge, Stephen Jack
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ 2025-12-20
    OF - Director → CIF 0
    Mr Stephen Jack Ketteridge
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Northfield, David Brian
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Truesdale, Ian William David
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2025-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Blunt, Simon Nicholas
    Individual (19 offsprings)
    Officer
    2025-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Weldon, Ben Robert
    Born in November 1982
    Individual (7 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 7
    D.NORTHFIELD HOLDINGS LTD
    14934587
    C/o Band 111, Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ 2025-12-20
    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
    KETTERIDGE HOLDINGS LTD
    14936825
    C/o Band 111, Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ 2025-12-20
    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
  • 9
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2025-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WELDON HOLDINGS LTD
    13403296
    C/o Band 111, Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-01-17 ~ 2025-12-20
    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

KNW HOLDINGS LIMITED

Period: 2020-02-25 ~ now
Company number: 12481308
Registered name
KNW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
532024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
13,807 GBP2025-03-31
638,370 GBP2024-03-31
Cash at bank and in hand
2,201 GBP2025-03-31
672 GBP2024-03-31
Current Assets
16,008 GBP2025-03-31
639,042 GBP2024-03-31
Creditors
Current
11,742 GBP2025-03-31
5,000 GBP2024-03-31
Net Current Assets/Liabilities
4,266 GBP2025-03-31
634,042 GBP2024-03-31
Total Assets Less Current Liabilities
4,367 GBP2025-03-31
634,143 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
4,268 GBP2025-03-31
634,044 GBP2024-03-31
647,590 GBP2023-03-31
Equity
4,367 GBP2025-03-31
634,143 GBP2024-03-31
647,689 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-237,867 GBP2024-04-01 ~ 2025-03-31
-249,600 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-237,867 GBP2024-04-01 ~ 2025-03-31
-249,600 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
223,491 GBP2024-04-01 ~ 2025-03-31
236,054 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
223,491 GBP2024-04-01 ~ 2025-03-31
236,054 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-03-31
Investments in Group Undertakings
101 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
771 GBP2025-03-31
Other Debtors
Current
625,334 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,807 GBP2025-03-31
Current, Amounts falling due within one year
638,370 GBP2024-03-31
Amounts owed to group undertakings
Current
6,742 GBP2025-03-31
Accrued Liabilities
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,650 shares2025-03-31
Class 2 ordinary share
3,650 shares2025-03-31
Class 3 ordinary share
3,650 shares2025-03-31
Class 4 ordinary share
12,850 shares2025-03-31

Related profiles found in government register
  • KNW HOLDINGS LIMITED
    Info
    Registered number 12481308
    Ditton Park Riding Court Road, Datchet, Slough SL3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • KNW HOLDINGS LIMITED
    S
    Registered number 12481308
    7, St. Johns Road, Harrow, Middlesex, England, HA1 2EY
    Limited By Shares in Companies House, England
    CIF 1
  • KNW HOLDINGS LIMITED
    S
    Registered number 12481308
    Unit 5, Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1LP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HBC LOGISTICS LTD
    - now 10681180
    HBC COURIERS LTD - 2017-07-12
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-12 ~ 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
  • 2
    SMART LOGISTICS MANAGER LTD
    11997102
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (8 parents)
    Person with significant control
    2021-06-29 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.