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 2
  • 1
    Hutchby, Grant Emerson
    Investor born in August 1984
    Individual (23 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Copper House 150, Neath Road, Landore, Swansea, Abertawe, Wales
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    27,353 GBP2023-12-31
    Person with significant control
    2020-01-20 ~ 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
Ceased 3
  • 1
    Mr Grant Emerson Hutchby
    Born in August 1984
    Individual (23 offsprings)
    Person with significant control
    2020-01-20 ~ 2023-08-28
    PE - Has significant influence or controlCIF 0
  • 2
    Hosein, Nasser
    Investor born in February 1971
    Individual (13 offsprings)
    Officer
    2020-01-20 ~ 2023-08-28
    OF - Director → CIF 0
    Mr Nasser Hosein
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    2020-01-20 ~ 2023-08-28
    PE - Has significant influence or controlCIF 0
  • 3
    Copper House 150, Neath Road, Landore, Swansea, Abertawe, Wales
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    27,353 GBP2023-12-31
    Officer
    2020-01-20 ~ 2023-03-24
    PE - Director → CIF 0
parent relation
Company in focus

KGN INVESTING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
162,050 GBP2023-12-31
Debtors
19,684 GBP2023-12-31
23,146 GBP2022-12-31
Cash at bank and in hand
1,783 GBP2023-12-31
4,342 GBP2022-12-31
Current Assets
21,467 GBP2023-12-31
27,488 GBP2022-12-31
Net Current Assets/Liabilities
-34,128 GBP2023-12-31
18,277 GBP2022-12-31
Total Assets Less Current Liabilities
127,922 GBP2023-12-31
18,277 GBP2022-12-31
Creditors
Amounts falling due after one year
-136,206 GBP2023-12-31
-17,672 GBP2022-12-31
Net Assets/Liabilities
-8,284 GBP2023-12-31
605 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
162,050 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
162,050 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,684 GBP2023-12-31
23,146 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,090 GBP2023-12-31
3,038 GBP2022-12-31
Other Creditors
Amounts falling due within one year
60 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
54,505 GBP2023-12-31
6,113 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
136,206 GBP2023-12-31
17,672 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • KGN INVESTING LIMITED
    Info
    Registered number 12413687
    Copper House 150 Neath Road, Landore, Swansea, Abertawe SA1 2BD
    Private Limited Company incorporated on 2020-01-20 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.