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 1
  • Nagaya, Oliver
    Business Development Manager born in October 1976
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Nagaya
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hodge, Stephen Robert Paul
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-08-11 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Rodgers, Owen
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Owen Rodgers
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2022-07-21 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nagaya, Oliver
    Programme Manager born in October 1976
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2022-07-21
    OF - Director → CIF 0
    Mr Oliver Nagaya
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nagaya, Ingrid Dian
    Clinical Psychologist born in July 1973
    Individual
    Officer
    2014-10-08 ~ 2022-07-21
    OF - Director → CIF 0
    Nagaya, Ingrid Dian
    Student And Part-Time Lecturer (Psychology) born in July 1973
    Individual
    2022-08-01 ~ 2024-11-08
    OF - Director → CIF 0
    Ms Ingrid Dian Nagaya
    Born in July 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-21
    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
    PE - Right to appoint or remove directors → CIF 0
    2022-08-01 ~ 2024-11-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bank House 81, St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-10-08 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KITRIN (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
136,382 GBP2023-12-31
185,976 GBP2022-12-31
Fixed Assets
136,382 GBP2023-12-31
185,976 GBP2022-12-31
Debtors
440 GBP2023-12-31
2,263 GBP2022-12-31
Cash at bank and in hand
11,431 GBP2023-12-31
13,780 GBP2022-12-31
Current Assets
11,871 GBP2023-12-31
16,043 GBP2022-12-31
Net Current Assets/Liabilities
-301,768 GBP2023-12-31
-225,922 GBP2022-12-31
Total Assets Less Current Liabilities
-165,386 GBP2023-12-31
-39,946 GBP2022-12-31
Net Assets/Liabilities
-165,386 GBP2023-12-31
-39,946 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-165,388 GBP2023-12-31
-39,948 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
247,968 GBP2023-12-31
247,968 GBP2022-12-31
Intangible Assets
Other
136,382 GBP2023-12-31
185,976 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,823 GBP2022-12-31
Other Debtors
Current
440 GBP2023-12-31
440 GBP2022-12-31
Corporation Tax Payable
Current
-4,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,335 GBP2023-12-31
Amount of value-added tax that is payable
Current
1,652 GBP2023-12-31
774 GBP2022-12-31
Other Creditors
Current
527 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
35,459 GBP2023-12-31
24,825 GBP2022-12-31
Amounts owed to directors
Current
268,519 GBP2023-12-31
220,367 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • KITRIN (UK) LIMITED
    Info
    Registered number 09254393
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2014-10-08 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.