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
  • Chen, Mingliang
    Company Director born in October 1964
    Individual (27 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Mingliang Chen
    Born in October 1964
    Individual (27 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Chen, Shengpo
    Engineer born in January 1958
    Individual
    Officer
    2004-10-01 ~ 2019-02-20
    OF - Director → CIF 0
    Mr Shengpo Chen
    Born in January 1958
    Individual
    Person with significant control
    2016-08-01 ~ 2019-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Liui, Cuiping
    Individual
    Officer
    2006-07-31 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 3
    Puaar, Satpal Singh
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2019-06-10 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Satpal Puaar
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2019-06-10 ~ 2020-06-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lu, Hong
    Travel Agent
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Sharma, Nina
    Programmer born in December 1959
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Chen, Miing Liang
    Travel Agent born in October 1964
    Individual (27 offsprings)
    Officer
    2003-04-16 ~ 2004-10-01
    OF - Director → CIF 0
    Chen, Mingliang
    Company Director born in October 1954
    Individual (27 offsprings)
    Officer
    2019-02-20 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Minliang Chen
    Born in October 1954
    Individual (27 offsprings)
    Person with significant control
    2019-02-20 ~ 2019-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Sharma, Nishma
    Company Director born in March 1994
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ 2021-06-30
    OF - Director → CIF 0
    Miss Nishma Sharma
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2020-06-11 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Sharma, Nirmal
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ 2024-04-08
    OF - Director → CIF 0
    Sharma, Nirmal
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 9
    Su Ching, Guay
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2022-05-31
    OF - Director → CIF 0
    Ms Guay Su Ching
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2021-06-30 ~ 2024-04-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK CHINESE BUSINESS CONSULTANTS LIMITED

Previous names
HUMBER WAY LIMITED - 2024-04-19
OMEGA TRAVEL LTD - 2020-07-19
UK CHINESE BUSINESS CONSULTANTS LIMITED - 2018-09-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Current Assets/Liabilities
-172,169 GBP2024-06-30
-170,767 GBP2023-06-30
Net Assets/Liabilities
-172,169 GBP2024-06-30
-170,767 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
-182,169 GBP2024-06-30
-180,767 GBP2023-06-30
Equity
-172,169 GBP2024-06-30
-170,767 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Bank Overdrafts
Amounts falling due within one year
52,616 GBP2024-06-30
51,248 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
119,553 GBP2024-06-30
119,519 GBP2023-06-30

  • UK CHINESE BUSINESS CONSULTANTS LIMITED
    Info
    HUMBER WAY LIMITED - 2024-04-19
    OMEGA TRAVEL LTD - 2020-07-19
    UK CHINESE BUSINESS CONSULTANTS LIMITED - 2018-09-03
    Registered number 03719476
    Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London NW2 6GY
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-02-25
    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.