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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
Active 7
  • 1
    Howe, Peter James
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Daniel Mark
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wridgway, Daniel
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Driscoll, Oliver James
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Everett, Charlie
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Everett, Charlie
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Whittaker, Timothy
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 7
    KNIGHT HARWOOD GROUP LIMITED - now
    KHG LIMITED
    - 2025-07-28
    icon of addressJosaron House, 5-7 John Princes Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Oliver James Driscoll
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-10-28
    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
  • 2
    Harwood, Ian David
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2025-08-22
    OF - Director → CIF 0
    Harwood, Ian David
    Individual
    Officer
    icon of calendar 2021-10-22 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 3
    Knight, John Philip
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2025-08-22
    OF - Director → CIF 0
    Mr John Philip Knight
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-28 ~ 2022-03-14
    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
    Timothy Whittaker
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ 2021-10-28
    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
    icon of address3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-10-22 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KHG LIMITED

Previous name
KNIGHT HARWOOD GROUP LIMITED - 2025-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
37,240,605 GBP2024-12-31
37,240,605 GBP2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
200 GBP2024-12-31
200 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
-1,599,800 GBP2023-12-31
Total Assets Less Current Liabilities
37,240,805 GBP2024-12-31
35,640,805 GBP2023-12-31
Net Assets/Liabilities
37,240,805 GBP2024-12-31
35,640,805 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
950 GBP2023-01-01
Capital redemption reserve
704,846 GBP2024-12-31
Other miscellaneous reserve
-250 GBP2024-12-31
-250 GBP2023-12-31
-250 GBP2023-01-01
Retained earnings (accumulated losses)
16,535,759 GBP2024-12-31
15,640,605 GBP2023-12-31
12,440,605 GBP2023-01-01
Equity
37,240,805 GBP2024-12-31
35,640,805 GBP2023-12-31
32,440,805 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
895,154 GBP2024-01-01 ~ 2024-12-31
3,200,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
895,154 GBP2024-01-01 ~ 2024-12-31
3,200,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
800,000 GBP2023-12-31
Other Creditors
Current
800,000 GBP2023-12-31
Creditors
Current
1,600,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KHG LIMITED
    Info
    KNIGHT HARWOOD GROUP LIMITED - 2025-07-28
    Registered number 13697180
    icon of addressJosaron House, 5-7 John Prince's Street, London W1G 0JN
    Private Limited Company incorporated on 2021-10-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • KNIGHT HARWOOD GROUP LIMITED
    S
    Registered number 13697180
    icon of addressJosaron House, 5-7 John Princes Street, London, England, W1G 0JN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressJosaron House, 5-7 John Prince's Street, London
    Active Corporate (8 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    30,899,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-28 ~ 2025-07-01
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.