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 3
  • 1
    Xu, Robin
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Yunnu
    Senior Trader born in February 1969
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Xu, Wenbo
    Business Manager born in March 1997
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Li, Ming
    Senior Trader born in November 1957
    Individual
    Officer
    1994-02-05 ~ 2017-05-31
    OF - Director → CIF 0
    Li, Ming
    Individual
    Officer
    ~ 1998-11-02
    OF - Secretary → CIF 0
  • 2
    Han, Jin Cai
    Senior Trader born in May 1951
    Individual
    Officer
    1996-09-27 ~ 1998-03-05
    OF - Director → CIF 0
  • 3
    Sun, Zhong Ren
    Managing Director born in October 1950
    Individual
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 4
    Yang, Hong
    Senior Trader born in January 1966
    Individual
    Officer
    1998-11-02 ~ 2017-05-31
    OF - Director → CIF 0
    Yang, Hong
    Deputy Md
    Individual
    Officer
    1998-11-02 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 5
    Zhou, Wei Ke
    Senior Trader born in December 1952
    Individual
    Officer
    1998-03-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Lin, Feng
    Businessman born in September 1963
    Individual (6 offsprings)
    Officer
    2013-10-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Li, Xia
    Certified Accountant born in August 1986
    Individual
    Officer
    2020-01-03 ~ 2022-12-28
    OF - Director → CIF 0
  • 8
    Zheng, Hongbo
    Economist born in May 1955
    Individual
    Officer
    2012-12-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 9
    Hou, Bao Shan
    Managing Director born in April 1950
    Individual
    Officer
    1998-03-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 10
    Sun, Zhenchi
    Director born in May 1938
    Individual
    Officer
    1993-04-01 ~ 1994-02-05
    OF - Director → CIF 0
  • 11
    Du, Yanzeng
    Director born in June 1937
    Individual
    Officer
    1994-02-05 ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    An, Ji Tao
    Chairman born in February 1940
    Individual
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 13
    Yu, Guang Quan
    Senior Trader born in September 1945
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2008-06-04
    OF - Director → CIF 0
  • 14
    Liu, Mengze
    Trader born in July 1964
    Individual
    Officer
    2020-01-03 ~ 2024-06-11
    OF - Director → CIF 0
  • 15
    Cao, Yong
    Accountant born in January 1982
    Individual
    Officer
    2009-01-02 ~ 2012-12-01
    OF - Director → CIF 0
    Cao, Yong
    Accountant
    Individual
    Officer
    2008-06-04 ~ 2009-01-02
    OF - Secretary → CIF 0
  • 16
    Hu, Jianzhi
    Senior Trader born in October 1971
    Individual
    Officer
    2008-04-08 ~ 2012-12-01
    OF - Director → CIF 0
    Hu, Jianzhi
    Import Export
    Individual
    Officer
    2003-03-24 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 17
    Hu, Dong Ying
    Investment Manager born in June 1964
    Individual
    Officer
    1996-10-27 ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Wu, Xiao Hui
    Senior Trader born in January 1961
    Individual
    Officer
    1996-09-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 19
    Liu, Fu Chun
    Director born in May 1946
    Individual
    Officer
    ~ 1994-02-05
    OF - Director → CIF 0
  • 20
    Xu, Robin
    Manager
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 21
    Deng, Heng
    Trader Director born in September 1969
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 22
    Chen, Jinluo
    Director born in November 1942
    Individual
    Officer
    1994-02-05 ~ 1996-09-27
    OF - Director → CIF 0
  • 23
    Ms Jackie Chen
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 24
    Jiang, Xue Mei
    Senior Trader born in October 1958
    Individual
    Officer
    1996-09-27 ~ 1998-03-05
    OF - Director → CIF 0
  • 25
    Qin, Bing Yuan
    Director born in October 1940
    Individual
    Officer
    1994-02-05 ~ 1996-09-27
    OF - Director → CIF 0
  • 26
    Zong, Xinying
    Finance Director born in November 1981
    Individual
    Officer
    2017-05-31 ~ 2020-06-05
    OF - Director → CIF 0
  • 27
    Zhang, Dongfeng
    Director And Company Secretary born in June 1958
    Individual
    Officer
    2017-05-31 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

COFCO (UK) LTD.

Previous names
TOP GLORY (LONDON) LIMITED - 2011-08-15
FILEHAVEN LIMITED - 1987-02-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
170,969 GBP2023-12-31
169,321 GBP2022-12-31
Cash at bank and in hand
670,709 GBP2023-12-31
672,796 GBP2022-12-31
Current Assets
841,678 GBP2023-12-31
842,117 GBP2022-12-31
Creditors
Current
57,637 GBP2023-12-31
42,117 GBP2022-12-31
Net Current Assets/Liabilities
784,041 GBP2023-12-31
800,000 GBP2022-12-31
Total Assets Less Current Liabilities
784,041 GBP2023-12-31
800,000 GBP2022-12-31
Equity
Called up share capital
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,959 GBP2023-12-31
Equity
784,041 GBP2023-12-31
800,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
49,633 GBP2023-12-31
49,633 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
121,336 GBP2023-12-31
119,688 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
170,969 GBP2023-12-31
169,321 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,627 GBP2023-12-31
28,549 GBP2022-12-31
Amounts owed to group undertakings
Current
11,500 GBP2022-12-31
Other Creditors
Current
30,010 GBP2023-12-31
2,068 GBP2022-12-31
Related profiles found in government register
  • COFCO (UK) LTD.
    Info
    TOP GLORY (LONDON) LIMITED - 2011-08-15
    FILEHAVEN LIMITED - 1987-02-04
    Registered number 02074671
    9 St. Clare Street, London EC3N 1LQ
    Private Limited Company incorporated on 1986-11-17 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • COFCO (UK) LTD
    S
    Registered number 02074671
    9, St. Clare Street, London, England, EC3N 1LQ
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 St. Clare Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.