logo
explain how to read the page

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
    Dargan, James Joseph Michael
    Investor born in November 1989
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Pike, Benjamin Jon
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Matthew James
    Investor born in December 1991
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Frankham, Heather Jane
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2022-03-29 ~ 2026-03-19
    OF - Director → CIF 0
  • 5
    Botha, Mark David
    Born in September 1976
    Individual (20 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Hills, David Richard
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 7
    KNOVIA HOLDCO LIMITED
    - now 14010272
    EDGE 1 HOLDCO LIMITED - 2023-07-12 14010272
    40, Berkeley Square, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-03-29 ~ now
    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
parent relation
Company in focus

KNOVIA LIMITED

Period: 2023-07-12 ~ now
Company number: 14010668
Registered names
KNOVIA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KNOVIA LIMITED
    Info
    EDGE 1 BIDCO LIMITED - 2023-07-12
    Registered number 14010668
    40 Berkeley Square, Bristol BS8 1HP
    PRIVATE LIMITED COMPANY incorporated on 2022-03-29 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • KNOVIA LIMITED
    S
    Registered number 14010668
    40, Berkeley Square, Bristol, United Kingdom, BS8 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BABINGTON BUSINESS LIMITED
    07077954
    40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2025-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512 06537201
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PARAGON EDUCATION & SKILLS LIMITED
    - now 03529661
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (23 parents)
    Person with significant control
    2024-08-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TEMP DENT DENTAL AGENCY LIMITED
    03282144
    4 Cadbury Close, Northway House 1379 High Road, Whetstone, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.