logo
explain how to read the page

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 7
  • 1
    Luu, Helen Yu Ping
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Cheng, Tin Yau
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
    Mr Tin Yau Cheng
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Murphy, Terence George
    Manager born in February 1954
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2003-10-11
    OF - Director → CIF 0
  • 4
    CHINA INDUSTRIAL GROUP CO. LTD
    CHINA INDUSTRIAL GROUP (UK) LIMITED 03991848
    27 Des Voeux Road, West, 1st Floor, Hong Kong
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 5
    Flat / Rm 1003 10/f, Flat / Rm 1003 10/f, Nathan Centre, 580 Nathan Road Mongkok, Hong Kong
    Corporate (1 offspring)
    Officer
    2003-10-11 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 7
    Flat / Rm 1003 10/f, Flat / Rm 1003 10/f, Nathan Centre, 580 Nathan Road Mongkok, Hongkong
    Corporate (1 offspring)
    Officer
    2003-10-11 ~ 2010-07-30
    OF - Director → CIF 0
parent relation
Company in focus

CHINA INDUSTRIAL GROUP (UK) LIMITED

Period: 2000-05-09 ~ now
Company number: 03991848
Registered name
CHINA INDUSTRIAL GROUP (UK) LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Current Assets
16,812 GBP2024-05-31
18,153 GBP2023-05-31
Creditors
Amounts falling due within one year
-620,586 GBP2024-05-31
-609,736 GBP2023-05-31
Net Current Assets/Liabilities
-603,774 GBP2024-05-31
-591,583 GBP2023-05-31
Total Assets Less Current Liabilities
-603,774 GBP2024-05-31
-591,583 GBP2023-05-31
Net Assets/Liabilities
-603,774 GBP2024-05-31
-591,583 GBP2023-05-31
Equity
-603,774 GBP2024-05-31
-591,583 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CHINA INDUSTRIAL GROUP (UK) LIMITED
    Info
    Registered number 03991848
    Unit 44l Leyton Industrial Village, Argall Avenue, Leyton, London E10 7QP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CHINA INDUSTRIAL GROUP CO. LTD
    S
    Registered number missing
    27 Des Voeux Road, West, 1st Floor, Hong Kong, FOREIGN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHINA INDUSTRIAL GROUP (UK) LIMITED
    03991848
    Unit 44l Leyton Industrial Village, Argall Avenue, Leyton, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-09 ~ 2003-10-16
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.