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
    Morgan, James Frederick
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Timothy Michael
    Investment Partner born in October 1973
    Individual (10 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Guegan, Robert Michael
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Martin Conrad
    Non-Executive Director born in December 1968
    Individual (12 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Mcdougall, Gordon Euan
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Walker, James Peter
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Forder, Richard Nicholas
    Company Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2023-03-21 ~ now
    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
Ceased 1
  • North Suite 2, Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2023-03-21 ~ 2023-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KNIGHT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-144,232 GBP2023-03-21 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-2,257,038 GBP2023-03-21 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-03-21 ~ 2024-04-30
Profit/Loss
-2,257,038 GBP2023-03-21 ~ 2024-04-30
Fixed Assets - Investments
40,332,163 GBP2024-04-30
Debtors
40,800 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-128,632 GBP2024-04-30
Net Current Assets/Liabilities
-87,832 GBP2024-04-30
Total Assets Less Current Liabilities
40,244,331 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-21,296,245 GBP2024-04-30
Net Assets/Liabilities
18,948,086 GBP2024-04-30
Equity
Called up share capital
9,600 GBP2024-04-30
0 GBP2023-03-20
Share premium
21,195,524 GBP2024-04-30
0 GBP2023-03-20
Retained earnings (accumulated losses)
-2,257,038 GBP2024-04-30
0 GBP2023-03-20
Equity
18,948,086 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-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
Average Number of Employees
12023-03-21 ~ 2024-04-30
Investments in group undertakings and participating interests
40,332,163 GBP2024-04-30
Amounts Owed By Related Parties
30,800 GBP2024-04-30
Amounts owed to group undertakings
Current
126,809 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,823 GBP2024-04-30
Equity
Called up share capital
9,600 GBP2024-04-30

Related profiles found in government register
  • KNIGHT TOPCO LIMITED
    Info
    Registered number 14746732
    Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol BS32 4RU
    Private Limited Company incorporated on 2023-03-21 (2 years 3 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
    Unit 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
  • Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.