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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 7
  • 1
    Frankham, Heather Jane
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2022-04-29 ~ 2026-03-19
    OF - Director → CIF 0
  • 2
    Botha, Mark David
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Dargan, James Joseph Michael
    Investor born in November 1989
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Rowe, Matthew James
    Investor born in December 1991
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Pike, Benjamin Jon
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Hills, David Richard
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 7
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KNOVIA HOLDCO LIMITED

Period: 2023-07-12 ~ now
Company number: 14010272
Registered names
KNOVIA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KNOVIA HOLDCO LIMITED
    Info
    EDGE 1 HOLDCO LIMITED - 2023-07-12
    Registered number 14010272
    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 2026-03-28
    CIF 0
  • KNOVIA HOLDCO LIMITED
    S
    Registered number 14010272
    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 LIMITED
    - now 14010668
    EDGE 1 BIDCO LIMITED
    - 2023-07-12 14010668 14010138
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-03-29 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.