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
    Ms Ka Ki Olivia Hung
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wang, Jing
    Merchant born in October 1977
    Individual (50 offsprings)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
    Wang, Jing
    Individual (50 offsprings)
    Officer
    2024-02-16 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Bookbinder, David Melvin
    Director born in March 1941
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2008-11-30
    OF - director → CIF 0
  • 2
    Li, Ruyi
    Merchant born in September 1958
    Individual (3 offsprings)
    Officer
    2009-04-18 ~ 2020-01-13
    OF - director → CIF 0
    Mrs Ruyi Li
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Cheng, Yan, Dr
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2024-02-16
    OF - secretary → CIF 0
  • 4
    Qin, Ruiya
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2009-04-18
    OF - director → CIF 0
  • 5
    Yan, Jianguo
    Merchant born in March 1958
    Individual (2 offsprings)
    Officer
    2009-04-18 ~ 2020-01-13
    OF - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-04 ~ 2000-06-28
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-11-04 ~ 2000-06-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHINA BRITAIN INVESTMENTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
884,829 GBP2023-10-31
887,629 GBP2022-10-31
Current Assets
318,396 GBP2023-10-31
313,131 GBP2022-10-31
Creditors
Amounts falling due within one year
-516,852 GBP2023-10-31
-517,936 GBP2022-10-31
Net Current Assets/Liabilities
-198,081 GBP2023-10-31
-204,805 GBP2022-10-31
Total Assets Less Current Liabilities
686,748 GBP2023-10-31
682,824 GBP2022-10-31
Creditors
Amounts falling due after one year
-936,328 GBP2023-10-31
-936,328 GBP2022-10-31
Net Assets/Liabilities
-255,283 GBP2023-10-31
-258,834 GBP2022-10-31
Equity
-255,283 GBP2023-10-31
-258,834 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31

  • CHINA BRITAIN INVESTMENTS LTD
    Info
    Registered number 03874112
    32 Fountains Crescent, London N14 6BE
    Private Limited Company incorporated on 1999-11-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.