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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 9
  • 1
    Sutherland, Martin Conrad
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Timothy Michael
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Forder, Richard Nicholas
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Richard Weston
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Guegan, Robert Michael
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, James Peter
    Born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, James Frederick
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcdougall, Gordon Euan
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 9
    PHOENIX EQUITY GROUP LTD
    icon of address10th Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressNorth Suite 2, Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2023-03-21 ~ 2023-03-21
    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
parent relation
Company in focus

KNIGHT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,332,163 GBP2024-04-30
Debtors
40,800 GBP2024-04-30
Net Assets/Liabilities
18,948,086 GBP2024-04-30
Equity
Called up share capital
9,600 GBP2024-04-30
Share premium
21,195,524 GBP2024-04-30
Retained earnings (accumulated losses)
-2,257,038 GBP2024-04-30
Profit/Loss
-2,257,038 GBP2023-03-21 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
9,600 GBP2023-03-21 ~ 2024-04-30
Issue of Equity Instruments
21,205,124 GBP2023-03-21 ~ 2024-04-30
Equity
18,948,086 GBP2024-04-30
Average Number of Employees
12023-03-21 ~ 2024-04-30
Wages/Salaries
59,881 GBP2023-03-21 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-21 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
66,318 GBP2023-03-21 ~ 2024-04-30
Investments in Subsidiaries
40,332,163 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
Other Debtors
Current
10,000 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
Other Remaining Borrowings
Current
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
Creditors
Current
128,632 GBP2024-04-30
Other Remaining Borrowings
Non-current
21,296,245 GBP2024-04-30
Bank Borrowings
0 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30

Related profiles found in government register
  • KNIGHT TOPCO LIMITED
    Info
    Registered number 14746732
    icon of addressUnit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol BS32 4RU
    PRIVATE LIMITED COMPANY incorporated on 2023-03-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • KNIGHT TOPCO LIMITED
    S
    Registered number 14746732
    icon of addressUnit 2 The Powerhouse, Great Park Road, Bradley Stoke, Bristol, England, BS32 4RU
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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