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 3
  • 1
    Morgan, James Frederick
    Company Director born in April 1984
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Walker, James Peter
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3 The Powerhouse, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ now
    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
Ceased 2
  • 1
    Dunn, Timothy Michael
    Investment Partner born in October 1973
    Individual (10 offsprings)
    Officer
    2023-03-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

KNIGHT BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
79,692,924 GBP2024-04-30
Debtors
770,353 GBP2024-04-30
Cash at bank and in hand
38,238 GBP2024-04-30
Current Assets
808,591 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-30,012,728 GBP2024-04-30
Net Current Assets/Liabilities
-29,204,137 GBP2024-04-30
Total Assets Less Current Liabilities
50,488,787 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-14,835,863 GBP2024-04-30
Net Assets/Liabilities
35,652,924 GBP2024-04-30
Equity
Called up share capital
1 GBP2024-04-30
Share premium
40,332,162 GBP2024-04-30
Retained earnings (accumulated losses)
-4,679,239 GBP2024-04-30
Equity
35,652,924 GBP2024-04-30
Average Number of Employees
52023-03-21 ~ 2024-04-30
Investments in group undertakings and participating interests
79,692,924 GBP2024-04-30
Prepayments/Accrued Income
Current
461,615 GBP2024-04-30
Amounts owed to group undertakings
Current
29,920,336 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,641 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
70,751 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
14,835,863 GBP2024-04-30

Related profiles found in government register
  • KNIGHT BIDCO LIMITED
    Info
    Registered number 14747065
    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 BIDCO LIMITED
    S
    Registered number 14747065
    Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, United Kingdom, BS32 4RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 The Powerhouse Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,330,412 GBP2024-04-30
    Person with significant control
    2023-06-01 ~ 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.