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 5
  • 1
    Yeoh, Pei Lou
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Yeoh, Seok Hong, Dato
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Bushnell, Martin John
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Gareth John
    Managing Director born in December 1969
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 5
    33rd Floor, Menara Y.t.l, 205 Jalan Bukit, Bintang, Kuala Lumpur, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Ward, Sam Peter
    Chartered Accountant born in April 1979
    Individual
    Officer
    2015-11-27 ~ 2016-06-30
    OF - Director → CIF 0
    Ward, Samuel Peter
    Individual
    Officer
    2014-06-06 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Van Haazel, Sarah Lyn
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Sutherland, Stewart Ross, Lord
    Director born in February 1941
    Individual
    Officer
    2014-12-17 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    11th Floor, Yeoh Tiong Plaza, 55 Jalan Bukit Bintang, Kuala Lumpa, Malaysia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

FROG EDUCATION GROUP LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets - Investments
14,028 GBP2024-06-30
14,028 GBP2023-06-30
Equity
Called up share capital
14,155 GBP2024-06-30
14,155 GBP2023-06-30
Share premium
449,520 GBP2024-06-30
449,520 GBP2023-06-30
Capital redemption reserve
258 GBP2024-06-30
258 GBP2023-06-30
Retained earnings (accumulated losses)
-449,905 GBP2024-06-30
-449,905 GBP2023-06-30
Equity
14,028 GBP2024-06-30
14,028 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30

Related profiles found in government register
  • FROG EDUCATION GROUP LIMITED
    Info
    Registered number 09075167
    Bowling Mill, Dean Clough Mills, Halifax, West Yorks HX3 5AX
    Private Limited Company incorporated on 2014-06-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • FROG EDUCATION GROUP LIMITED
    S
    Registered number 09075167
    G Mill, Lister Lane, Halifax, England, HX1 5AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FROGTRADE LIMITED - 2014-04-16
    JKN 111 LIMITED - 2001-02-14
    Bowling Mill, 2nd Floor West, Dean Clough Mills, Halifax, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,198,840 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.