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
    Shen, Jie
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 2
    Yang, Xuan
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
    Xuan Yang
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ 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
  • 3
    Wang, Yifan
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 4
    Fawcett, James Burnett
    Company Director born in February 1975
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 5
    Hawkins, Simon
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Taylor, Simon Julian
    Chairman born in October 1965
    Individual (22 offsprings)
    Officer
    2019-01-03 ~ 2025-03-27
    OF - director → CIF 0
    Mr Simon Julian Taylor
    Born in October 1965
    Individual (22 offsprings)
    Person with significant control
    2018-03-19 ~ 2025-03-27
    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
  • 2
    Mr James Burnett Fawcett
    Born in February 1975
    Individual (10 offsprings)
    Person with significant control
    2017-12-07 ~ 2018-03-19
    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
  • 3
    Yang, Linian
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2025-01-23
    OF - director → CIF 0
  • 4
    Altendorf, Michael Anthony
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2022-08-08 ~ 2025-03-27
    OF - director → CIF 0
  • 5
    Kanigowski, Garth
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2025-03-27
    OF - director → CIF 0
  • 6
    Mr Simon Hawkins
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2018-03-19 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KOG INTERNATIONAL LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Debtors
1,268,425 GBP2023-12-31
621,318 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
19,910 GBP2022-12-31
Current Assets
1,268,425 GBP2023-12-31
641,228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,901,975 GBP2023-12-31
-923,564 GBP2022-12-31
Net Current Assets/Liabilities
-633,550 GBP2023-12-31
-282,336 GBP2022-12-31
Equity
Called up share capital
215 GBP2023-12-31
202 GBP2022-12-31
Share premium
12,379 GBP2023-12-31
12,379 GBP2022-12-31
Retained earnings (accumulated losses)
-646,144 GBP2023-12-31
-294,917 GBP2022-12-31
Equity
-633,550 GBP2023-12-31
-282,336 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
368,080 GBP2023-12-31
85,736 GBP2022-12-31
Other Debtors
Amounts falling due within one year
900,345 GBP2023-12-31
535,582 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,268,425 GBP2023-12-31
621,318 GBP2022-12-31
Trade Creditors/Trade Payables
Current
541,543 GBP2023-12-31
56,677 GBP2022-12-31
Other Creditors
Current
1,360,432 GBP2023-12-31
866,887 GBP2022-12-31
Creditors
Current
1,901,975 GBP2023-12-31
923,564 GBP2022-12-31
Equity
Called up share capital
215 GBP2023-12-31
202 GBP2022-12-31

  • KOG INTERNATIONAL LIMITED
    Info
    Registered number 11102516
    C/o Uinsure Xyz Building, 2 Hardman Boulevard, Manchester
    Private Limited Company incorporated on 2017-12-07 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.