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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 8
  • 1
    Howe, Peter James
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Daniel Mark
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wridgway, Daniel
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooke, Martin
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Driscoll, Oliver James
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Oliver James Driscoll
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-02 ~ 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
  • 6
    Everett, Charlie
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, Timothy
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Martin, Layla Marie
    Chartered Accountant born in November 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

KNIGHT HARWOOD GROUP LIMITED

Previous name
KHG LIMITED - 2025-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KNIGHT HARWOOD GROUP LIMITED
    Info
    KHG LIMITED - 2025-07-28
    Registered number 16490479
    icon of addressJosaron House, 5-7 John Princes Street, London W1G 0JN
    Private Limited Company incorporated on 2025-06-02 (5 months). The company status is Active.
    CIF 0
  • KHG LIMITED
    S
    Registered number 16490479
    icon of addressJosaron House, 5-7 John Princes Street, London, England, W1G 0JN
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KNIGHT HARWOOD GROUP LIMITED - 2025-07-28
    icon of addressJosaron House, 5-7 John Prince's Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    895,154 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressJosaron House, 5-7 John Prince's Street, London
    Active Corporate (8 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    30,899,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.