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
Active 4
  • 1
    Hills, David Richard
    Born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Frankham, Heather Jane
    Born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Botha, Mark David
    Born in September 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    EDGE 1 HOLDCO LIMITED - 2023-07-12
    icon of address40, Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Rowe, Matthew James
    Investor born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Dargan, James Joseph Michael
    Investor born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
parent relation
Company in focus

KNOVIA LIMITED

Previous name
EDGE 1 BIDCO LIMITED - 2023-07-12
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
    icon of address40 Berkeley Square, Bristol BS8 1HP
    PRIVATE LIMITED COMPANY incorporated on 2022-03-29 (3 years 8 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
    icon of address40, 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
Active 5
  • 1
    icon of address55 Colmore Row, Birmingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -5,654,829 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    icon of addressMenzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    PAPAYA GROUP LIMITED - 2008-04-07
    icon of addressMenzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    icon of addressBournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address4 Cadbury Close, Northway House 1379 High Road, Whetstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,052,364 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.