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
Ketteridge, Stephen Jack
Born in November 1959Individual (7 offsprings)Officer
2020-02-25 ~ nowOF - Director → CIF 0 - 2
Weldon, Ben Robert
Born in November 1982Individual (6 offsprings)Officer 2020-02-25 ~ nowOF - Director → CIF 0 - 3
Northfield, David Brian
Born in April 1960Individual (7 offsprings)Officer 2020-02-25 ~ nowOF - Director → CIF 0 - 4
C/o Band 111, Charterhouse Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-335 GBP2024-06-30Person with significant control 2024-01-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5C/o Band 111, Charterhouse Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-41,473 GBP2024-05-31Person with significant control 2024-01-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6C/o Band 111, Charterhouse Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-260 GBP2024-06-30Person with significant control 2024-01-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Stephen Jack Ketteridge
Born in November 1959Individual (7 offsprings)Person with significant control 2020-02-25 ~ 2020-04-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KNW HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
472023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
101 GBP2024-03-31
Fixed Assets
101 GBP2024-03-31
Debtors
638,370 GBP2024-03-31
649,547 GBP2023-03-31
Cash at bank and in hand
672 GBP2024-03-31
62 GBP2023-03-31
Current Assets
639,042 GBP2024-03-31
649,609 GBP2023-03-31
Creditors
Current
5,000 GBP2024-03-31
1,920 GBP2023-03-31
Net Current Assets/Liabilities
634,042 GBP2024-03-31
647,689 GBP2023-03-31
Total Assets Less Current Liabilities
634,143 GBP2024-03-31
647,689 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
6 GBP2022-03-31
Retained earnings (accumulated losses)
634,044 GBP2024-03-31
647,590 GBP2023-03-31
649,769 GBP2022-03-31
Equity
634,143 GBP2024-03-31
647,689 GBP2023-03-31
649,775 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
93 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
93 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-249,600 GBP2023-04-01 ~ 2024-03-31
-264,100 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-249,600 GBP2023-04-01 ~ 2024-03-31
-264,100 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
236,054 GBP2023-04-01 ~ 2024-03-31
261,921 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
236,054 GBP2023-04-01 ~ 2024-03-31
261,921 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
101 GBP2024-03-31
Cost valuation
101 GBP2024-03-31
Investments in Group Undertakings
101 GBP2024-03-31
Other Debtors
Current
625,334 GBP2024-03-31
649,448 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
638,370 GBP2024-03-31
Current, Amounts falling due within one year
649,547 GBP2023-03-31
Accrued Liabilities
Current
5,000 GBP2024-03-31
1,920 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,650 shares2024-03-31
Class 2 ordinary share
3,650 shares2024-03-31
Class 3 ordinary share
3,650 shares2024-03-31
Class 4 ordinary share
12,850 shares2024-03-31
Related profiles found in government register
- Registered number 12481308
KNW HOLDINGS LIMITED
Info7 St John's Road, Harrow, Middlesex HA1 2EYPRIVATE LIMITED COMPANY incorporated on 2020-02-25 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 KNW HOLDINGS LIMITED
SRegistered number 12481308Unit 5, Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1LPLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
HBC LOGISTICS LTD
- nowHBC COURIERS LTD - 2017-07-127 St John's Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)579,373 GBP2024-03-31Person with significant control 2022-07-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.