SINOTRANS (U.K.) LTD

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
Su, Meng
Individual (2 offsprings)
Officer
2004-10-14 ~ now
OF - Secretary → CIF 0
2
Hu, Wei
Born in February 1965
Individual (4 offsprings)
Officer
2004-10-14 ~ now
OF - Director → CIF 0
Mr Wei Hu
Born in February 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Bax-stevens, Tom
Managing Director born in September 1932
Individual
Officer
1993-09-06 ~ 1997-09-29
OF - Director → CIF 0
2
Johnson, Michael Derek John
Liner Shipping Agents born in April 1968
Individual (14 offsprings)
Officer
1998-01-02 ~ 2004-10-21
OF - Director → CIF 0
3
Robson, Derek
Company Secretary
Individual
Officer
1993-09-06 ~ 1994-08-31
OF - Secretary → CIF 0
4
Johnson, Derek William Arthur
Company Director born in May 1939
Individual (11 offsprings)
Officer
1993-09-06 ~ 2004-10-21
OF - Director → CIF 0
5
Johnson, David Derek
Shipping born in February 1979
Individual (7 offsprings)
Officer
1999-08-23 ~ 2004-10-21
OF - Director → CIF 0
6
Granger, Robert Julian Charnaux
Accountant
Individual (14 offsprings)
Officer
1994-09-01 ~ 2004-10-21
OF - Secretary → CIF 0
7
Mr Tong Wang
Born in January 1969
Individual
Person with significant control
2016-04-06 ~ 2022-01-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED SERVICE SUPPLIES LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-71,991 GBP2024-03-31
Officer
1993-09-06 ~ 1993-09-06
PE - Nominee Director → CIF 0
1993-09-06 ~ 1993-09-06
PE - Nominee Secretary → CIF 0
9
COMBINED NOMINEES LIMITED
RICHMOND COMPANY 222 LIMITED
Victoria House, 64 Paul Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1993-09-06 ~ 1993-09-06
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

52290 - Other Transportation Support Activities

Brief company account

Debtors

10,790 GBP2024-09-30

3,002 GBP2023-09-30

Cash at bank and in hand

37,350 GBP2024-09-30

64,966 GBP2023-09-30

Current Assets

48,140 GBP2024-09-30

67,968 GBP2023-09-30

Net Current Assets/Liabilities

-4,414 GBP2024-09-30

11,211 GBP2023-09-30

Equity

Called up share capital

50,000 GBP2024-09-30

50,000 GBP2023-09-30

Retained earnings (accumulated losses)

-54,414 GBP2024-09-30

-38,789 GBP2023-09-30

Equity

-4,414 GBP2024-09-30

11,211 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

4,109 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,109 GBP2024-09-30

Trade Debtors/Trade Receivables

10,790 GBP2024-09-30

3,002 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

3,268 GBP2024-09-30

4,801 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

3,142 GBP2024-09-30

1,791 GBP2023-09-30

Other Creditors

Amounts falling due within one year

46,144 GBP2024-09-30

50,165 GBP2023-09-30

SINOTRANS (U.K.) LTD
Info
Registered number 02850879
69 China Court Asher Way, London E1W 2JF
PRIVATE LIMITED COMPANY incorporated on 1993-09-06 (32 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.