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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Kogan, Helen
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2026-04-30
    OF - Director → CIF 0
    Ms Helen Kogan
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2025-08-22 ~ 2026-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Griffin, Katherine
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1993-01-04 ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Ashfield, Keith
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Briars, Mark Anthony
    Chartered Accountant born in July 1965
    Individual (14 offsprings)
    Officer
    2008-01-05 ~ 2024-05-03
    OF - Director → CIF 0
    Briars, Mark Anthony
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2008-01-05 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 5
    Chadwick, Peter Ronald
    Born in April 1948
    Individual (7 offsprings)
    Officer
    (before 1992-03-02) ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Mrs Gillian Kogan
    Born in November 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cameron, Louise Mary
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 8
    Luck, Andrew John
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Mcnair, Julie Anne
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Shelley, David Richard
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Kan, Praba
    Born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-07-03
    OF - Director → CIF 0
    Kan, Praba
    Individual (3 offsprings)
    Officer
    (before 1992-03-02) ~ 1995-07-03
    OF - Secretary → CIF 0
  • 12
    Kitson, Richard David
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Kogan, Sarah Anne
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ 2026-04-30
    OF - Director → CIF 0
    Mrs Sarah Anne Kogan
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2025-08-22 ~ 2026-04-30
    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
  • 14
    Smith, Michael Thomas Alan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Greene, Pauline
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-02) ~ 2006-06-28
    OF - Director → CIF 0
  • 16
    White, Stephen Charles
    Born in February 1950
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Watts, Gordon Vernon
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 2009-01-05
    OF - Director → CIF 0
    Watts, Gordon Vernon
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 18
    Black, Dolores Natalie
    Born in November 1961
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Clayton, Russell Alan
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2024-05-03 ~ 2026-04-30
    OF - Director → CIF 0
    Clayton, Russell
    Individual (10 offsprings)
    Officer
    2024-05-03 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 20
    Kogan, David Barnett
    Born in September 1957
    Individual (17 offsprings)
    Officer
    1998-05-11 ~ 2026-04-30
    OF - Director → CIF 0
    Mr David Barnett Kogan
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    2025-08-22 ~ 2026-04-30
    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
  • 21
    Mudd, Philip Keith
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 22
    Wright, Dylan Matthew
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
    Wright, Dylan Matthew
    Individual (25 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Kogan, Philip
    Born in April 1930
    Individual (8 offsprings)
    Officer
    (before 1992-03-02) ~ 2022-12-24
    OF - Director → CIF 0
    Mr Philip Kogan
    Born in April 1930
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 24
    Baggallay, Michael
    Born in April 1949
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    4, Rue De Presbourg, Paris, France
    Corporate (23 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    45, Gee Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2022-12-24 ~ 2025-08-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 27
    4, Rue De Presbourg, Paris, France
    Corporate (22 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 28
    HACHETTE UK LIMITED
    - now 02020173
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (61 parents, 30 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    HACHETTE UK (HOLDINGS) LIMITED
    - now 03701589
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (28 parents, 24 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KOGAN PAGE LIMITED

Period: 1967-05-12 ~ now
Company number: 00905919
Registered name
KOGAN PAGE LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Intangible Assets
195,924 GBP2025-06-30
230,709 GBP2024-06-30
Property, Plant & Equipment
35,345 GBP2025-06-30
53,230 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
231,270 GBP2025-06-30
283,940 GBP2024-06-30
Total Inventories
665,403 GBP2025-06-30
588,619 GBP2024-06-30
Debtors
952,758 GBP2025-06-30
861,296 GBP2024-06-30
Cash at bank and in hand
826,329 GBP2025-06-30
1,905,531 GBP2024-06-30
Current Assets
2,444,490 GBP2025-06-30
3,355,446 GBP2024-06-30
Net Current Assets/Liabilities
1,492,288 GBP2025-06-30
2,224,866 GBP2024-06-30
Total Assets Less Current Liabilities
1,723,558 GBP2025-06-30
2,508,806 GBP2024-06-30
Net Assets/Liabilities
1,714,850 GBP2025-06-30
2,500,098 GBP2024-06-30
Equity
Called up share capital
50,400 GBP2025-06-30
50,400 GBP2024-06-30
Share premium
272,833 GBP2025-06-30
272,833 GBP2024-06-30
Capital redemption reserve
49,600 GBP2025-06-30
49,600 GBP2024-06-30
Retained earnings (accumulated losses)
1,342,017 GBP2025-06-30
2,127,265 GBP2024-06-30
Equity
1,714,850 GBP2025-06-30
2,500,098 GBP2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
392023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
981,217 GBP2025-06-30
928,665 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
51,377 GBP2024-06-30
Furniture and fittings
265,454 GBP2025-06-30
259,229 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
316,831 GBP2025-06-30
310,606 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,662 GBP2024-06-30
Furniture and fittings
238,659 GBP2025-06-30
220,714 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,486 GBP2025-06-30
257,376 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,945 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,110 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
26,795 GBP2025-06-30
38,515 GBP2024-06-30
Land and buildings, Short leasehold
14,715 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-06-30
Investments in Group Undertakings
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
528,957 GBP2025-06-30
483,560 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
82,552 GBP2025-06-30
51,112 GBP2024-06-30
Other Debtors
Current
3,566 GBP2025-06-30
4,773 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
70,975 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
58,526 GBP2025-06-30
81,117 GBP2024-06-30
Prepayments/Accrued Income
Current
208,182 GBP2025-06-30
240,734 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
952,758 GBP2025-06-30
Current, Amounts falling due within one year
861,296 GBP2024-06-30
Trade Creditors/Trade Payables
Current
479,302 GBP2025-06-30
330,757 GBP2024-06-30
Other Taxation & Social Security Payable
Current
56,496 GBP2025-06-30
128,739 GBP2024-06-30
Other Creditors
Current
416,404 GBP2025-06-30
671,084 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
418,782 GBP2025-06-30
562,364 GBP2024-06-30
Related profiles found in government register
  • KOGAN PAGE LIMITED
    Info
    Registered number 00905919
    Carmelite House, 50 Victoria Embankment, London EC4Y 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1967-05-12 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • KOGAN PAGE LIMITED
    S
    Registered number 00905919
    45 Gee Street, Gee Street, London, England, EC1V 3RS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOGAN PAGE COMMUNICATIONS LIMITED
    04339913
    45 Gee Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.