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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 11
  • 1
    Frankham, Heather Jane
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2022-04-29 ~ 2026-03-19
    OF - Director → CIF 0
  • 2
    Bamford, Ian Mark
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Botha, Mark David
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    O'hagan, Paul
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Dargan, James Joseph Michael
    Investor born in November 1989
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Rowe, Matthew James
    Investor born in December 1991
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Simpson, Alison
    Chief Delivery Officer born in February 1976
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 8
    Pike, Benjamin Jon
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Hills, David Richard
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 10
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, United Kingdom
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2022-03-29 ~ 2026-03-19
    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
  • 11
    TRANSFORMATIVE TRAINING & EDUCATION LTD
    16907743
    C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KNOVIA GROUP LIMITED

Period: 2023-07-12 ~ now
Company number: 14009940
Registered names
KNOVIA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
85600 - Educational Support Services

Related profiles found in government register
  • KNOVIA GROUP LIMITED
    Info
    EDGE 1 TOPCO LIMITED - 2023-07-12
    Registered number 14009940
    40 Berkeley Square, Bristol BS8 1HP
    PRIVATE LIMITED COMPANY incorporated on 2022-03-29 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • KNOVIA GROUP LIMITED
    S
    Registered number 14009940
    40, Berkeley Square, Bristol, United Kingdom, BS8 1HP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNOVIA MIDCO LIMITED
    - now 14010138
    EDGE 1 MIDCO LIMITED
    - 2023-07-12 14010138 14010668
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.