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 1
  • Hou, Xiaoqi, Mr.
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Marnane, Barry Robert
    Head Broker born in October 1971
    Individual
    Officer
    2008-04-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Luen, Zhu De Andrew
    Director born in June 1982
    Individual
    Officer
    2022-07-20 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Reid, Yingji
    Company Secretary born in December 1971
    Individual
    Officer
    2017-12-20 ~ 2019-07-09
    OF - Director → CIF 0
    Reid, Yingji
    Individual
    Officer
    2017-03-01 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 4
    Boyle, Gerard
    Software Engineer born in August 1965
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Brawn, Stephen Michael
    Industrial Manager born in December 1963
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2007-04-27
    OF - Director → CIF 0
    Brawn, Stephen Michael
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Vickers, Darren
    Finance born in July 1970
    Individual (4 offsprings)
    Officer
    2002-05-08 ~ 2016-07-13
    OF - Director → CIF 0
    Vickers, Darren
    Director
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 7
    Liu, Feng
    Director born in June 1975
    Individual
    Officer
    2022-07-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Farrow, Graham Jon
    Business Development born in January 1958
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Siu, Man Kit
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Bhagani, Bharatkumar Ramji
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2022-07-20
    OF - Director → CIF 0
  • 11
    Chu, Kwok Hong
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-11-16
    OF - Director → CIF 0
  • 12
    Harris, Richard Henry John, Mr.
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2007-09-25
    OF - Director → CIF 0
  • 13
    Henry, Simon Charles
    Compliance Officer born in October 1977
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    England, Nicholas James
    Equity Options Trader born in December 1964
    Individual (5 offsprings)
    Officer
    1997-07-14 ~ 2005-03-31
    OF - Director → CIF 0
    England, Nicholas James
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Nathan, Gregory Rupert
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 16
    Tanguy, Patricia
    Trust & Co Administrator born in August 1954
    Individual
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Director → CIF 0
    Tanguy, Patricia
    Individual
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 17
    Franklin, Claire Louise
    Company Director born in June 1979
    Individual
    Officer
    2016-08-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Heron, Simon Alexander
    Stockbroker born in September 1968
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2006-06-21
    OF - Director → CIF 0
  • 19
    Chan, Yue Yuen
    Finance born in July 1975
    Individual
    Officer
    2012-09-27 ~ 2015-09-22
    OF - Director → CIF 0
  • 20
    Amy, Sally
    Trust & Co Administrator born in June 1956
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Director → CIF 0
  • 21
    Wong, Lok Hang
    Director born in September 1984
    Individual
    Officer
    2017-07-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Fransioli, Arnaud
    Derivaties Broker born in February 1972
    Individual
    Officer
    2002-05-08 ~ 2005-06-21
    OF - Director → CIF 0
  • 23
    Elliott, Andrew
    Marketing Director born in March 1965
    Individual
    Officer
    1997-08-07 ~ 1997-09-20
    OF - Director → CIF 0
  • 24
    England, Jean
    Individual
    Officer
    1997-07-14 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 25
    England, Neville
    Retired born in January 1923
    Individual
    Officer
    1997-07-14 ~ 1997-09-20
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-14 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
  • 27
    28/f, The Gateway Tower 2, 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate
    Person with significant control
    2016-07-13 ~ 2016-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEADING GLOBE TECHNOLOGY LIMITED

Previous names
GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED - 2023-07-13
GOLDENWAY VOLTREX INVESTMENTS LIMITED - 2011-11-10
VOLTREX LIMITED - 2011-05-19
VOLTREX OPTIONS LIMITED - 2005-03-31
NICK ENGLAND TRADING LIMITED - 2001-06-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
20,968 GBP2023-12-31
123,521 GBP2022-12-31
Cash at bank and in hand
546,246 GBP2023-12-31
10,625,093 GBP2022-12-31
Current Assets
567,214 GBP2023-12-31
10,748,614 GBP2022-12-31
Net Current Assets/Liabilities
932,661 GBP2023-12-31
1,263,397 GBP2022-12-31
Net Assets/Liabilities
932,661 GBP2023-12-31
1,263,397 GBP2022-12-31
Equity
Called up share capital
1,390 GBP2023-12-31
1,390 GBP2022-12-31
Share premium
2,550,610 GBP2023-12-31
2,550,610 GBP2022-12-31
Retained earnings (accumulated losses)
-1,619,344 GBP2023-12-31
-1,288,608 GBP2022-12-31
Equity
932,661 GBP2023-12-31
1,263,397 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,851 GBP2023-12-31
5,851 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,851 GBP2023-12-31
5,851 GBP2022-12-31
Trade Debtors/Trade Receivables
11,731 GBP2023-12-31
104,869 GBP2022-12-31
Other Debtors
9,237 GBP2023-12-31
18,652 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,087 GBP2023-12-31
-2,355 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-516 GBP2023-12-31
4,307 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-368,018 GBP2023-12-31
9,483,265 GBP2022-12-31
Equity
Revaluation reserve
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31

  • LEADING GLOBE TECHNOLOGY LIMITED
    Info
    GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED - 2023-07-13
    GOLDENWAY VOLTREX INVESTMENTS LIMITED - 2011-11-10
    VOLTREX LIMITED - 2011-05-19
    VOLTREX OPTIONS LIMITED - 2005-03-31
    NICK ENGLAND TRADING LIMITED - 2001-06-26
    Registered number 03405217
    601 Vauxhall Sky Gardens, 153 Wandsworth Road, London SW8 2GB
    Private Limited Company incorporated on 1997-07-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.