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
    Shen, Yilan, Dr
    Doctor born in August 1951
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Dr Yilan Shen
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Li, Hui Hui
    Manager born in August 1980
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ now
    OF - Director → CIF 0
    Li, Hui Hui
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Li, Xing Zhong
    Company Director born in December 1945
    Individual
    Officer
    2009-02-20 ~ 2020-10-02
    OF - Director → CIF 0
    Li, Xizhong
    Individual
    Officer
    2008-01-03 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 2
    Gao, Duo
    Doctor born in October 1953
    Individual (3 offsprings)
    Officer
    1996-03-04 ~ 2003-03-15
    OF - Director → CIF 0
  • 3
    Shen, Yilan, Dr
    Doctor born in August 1951
    Individual (3 offsprings)
    Officer
    2003-03-15 ~ 2009-02-19
    OF - Director → CIF 0
    Shen, Yilan, Dr
    Doctor
    Individual (3 offsprings)
    Officer
    2009-02-20 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 4
    White, Robert Leslie
    Manager
    Individual (4 offsprings)
    Officer
    1996-03-04 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 1996-03-04
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-03-01 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NEW CHINESE MEDICINE LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86900 - Other Human Health Activities
Brief company account
Current Assets
18,618 GBP2024-03-31
23,487 GBP2023-03-31
Net Current Assets/Liabilities
18,618 GBP2024-03-31
23,487 GBP2023-03-31
Total Assets Less Current Liabilities
18,618 GBP2024-03-31
23,487 GBP2023-03-31
Net Assets/Liabilities
18,618 GBP2024-03-31
21,466 GBP2023-03-31
Equity
18,618 GBP2024-03-31
21,466 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • THE NEW CHINESE MEDICINE LIMITED
    Info
    Registered number 03166798
    26 Cressingham Grove, Sutton, Surrey SM1 4ER
    Private Limited Company incorporated on 1996-03-01 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.