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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Shi, Ping
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Costa, Pedro
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Ho, Kenneth
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Suhrcke, Pierre Francois
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Wolpert, Evan Jerome
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2009-03-16
    OF - Director → CIF 0
    Wolpert, Evan Jerome
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 6
    Finegold, Nicholas Mark
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2000-08-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Chandler, Edward James
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2016-05-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Graf Thun-hohenstein, Juan Christian
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2016-06-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 9
    De Araujo, Joao Paulo Pessoa
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Frost-smith, Paul
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Paulson-ellis, Nicholas Jeremy Bruce
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2014-06-17 ~ 2014-10-07
    OF - Director → CIF 0
  • 12
    Luna Vaz, Luis Miguel Pina
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 13
    Ashton, Charles James
    Born in April 1961
    Individual (26 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Poon, Mo Yiu
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 15
    Devine, Damien
    Born in September 1960
    Individual (19 offsprings)
    Officer
    2000-11-13 ~ 2012-10-08
    OF - Director → CIF 0
  • 16
    Cemlyn-jones, Tara
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
    2011-01-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Burges Watson, Mark Eagleson
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2018-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Fox, Lisa Katherine
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2019-10-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Chou, Chuk Nam
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 20
    Eastwood, Rupert John Anthony
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2018-12-28 ~ 2021-12-28
    OF - Director → CIF 0
  • 21
    Bell, Jennie
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 22
    Burkhart, Calvert Gunner
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2001-07-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Jones, Keith
    Born in November 1952
    Individual (60 offsprings)
    Officer
    2016-04-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 24
    Guthrie, Samantha
    Individual (11 offsprings)
    Officer
    2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 25
    Kromka, Richard
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Zhang, Yibin
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2018-06-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 27
    Brookhouse, Simon Douglas
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2010-05-18
    OF - Director → CIF 0
  • 28
    Owens, Jennifer Anne
    Individual (7 offsprings)
    Officer
    2010-09-23 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 29
    Finegold, Virginia
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 30
    Patel, Dipesh Chimanbhai
    Born in November 1969
    Individual (25 offsprings)
    Officer
    2011-01-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 31
    Camerlynck, Vincent
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2017-08-07 ~ 2018-02-23
    OF - Director → CIF 0
  • 32
    Vardon, Leon
    Individual (4 offsprings)
    Officer
    2016-06-20 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 33
    Li, Susanna
    Individual (2 offsprings)
    Officer
    2009-03-17 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 34
    Macpherson, Rupert Angus
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2011-01-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 35
    Tracey, Peter
    Born in April 1973
    Individual (33 offsprings)
    Officer
    2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 36
    Lewis, Jamie John
    Born in April 1976
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2001-07-09
    OF - Director → CIF 0
  • 37
    Jin, Rui
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2025-01-15
    OF - Director → CIF 0
  • 38
    Shah, Arafat
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2026-02-24
    OF - Secretary → CIF 0
  • 39
    22/f, Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    HAITONG INTERNATIONAL (UK) CO LIMITED
    HAITONG INTERNATIONAL (UK) CO. LIMITED - now 07142126 04058971
    HAITONG (UK) LIMITED - 2018-03-12 07142126
    BESI UK LIMITED - 2015-09-07
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    1, Aldermanbury Square, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ 2020-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 42
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-08-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAITONG INTERNATIONAL (UK) LIMITED

Period: 2018-02-23 ~ now
Company number: 04058971
Registered names
HAITONG INTERNATIONAL (UK) LIMITED - now 07142126
EXECUTION LIMITED - 2010-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
4,537,194 GBP2022-01-01 ~ 2022-12-31
6,095,195 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,537,194 GBP2022-01-01 ~ 2022-12-31
6,095,195 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,378,337 GBP2022-01-01 ~ 2022-12-31
-5,572,804 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,158,857 GBP2022-01-01 ~ 2022-12-31
522,391 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,158,857 GBP2022-01-01 ~ 2022-12-31
522,391 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
20,114 GBP2022-12-31
37,065 GBP2021-12-31
Property, Plant & Equipment
310,089 GBP2022-12-31
392,037 GBP2021-12-31
Fixed Assets - Investments
122,077 GBP2022-12-31
122,077 GBP2021-12-31
Fixed Assets
452,280 GBP2022-12-31
551,179 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
2,894,849 GBP2022-12-31
2,851,456 GBP2021-12-31
Cash at bank and in hand
8,429,591 GBP2022-12-31
7,329,485 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
11,324,440 GBP2022-12-31
10,180,941 GBP2021-12-31
Net Current Assets/Liabilities
10,596,929 GBP2022-12-31
9,339,173 GBP2021-12-31
Total Assets Less Current Liabilities
11,049,209 GBP2022-12-31
9,890,352 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
11,049,209 GBP2022-12-31
9,890,352 GBP2021-12-31
Equity
Called up share capital
11,191,213 GBP2022-12-31
11,191,213 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-82,600,680 GBP2022-12-31
-83,759,537 GBP2021-12-31
Equity
11,049,209 GBP2022-12-31
9,890,352 GBP2021-12-31
Average Number of Employees
162022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
204,182 GBP2022-12-31
204,181 GBP2021-12-31
Intangible Assets - Gross Cost
204,182 GBP2022-12-31
204,181 GBP2021-12-31
Intangible assets - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
184,068 GBP2022-12-31
167,116 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
184,068 GBP2022-12-31
167,116 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,952 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
16,952 GBP2022-01-01 ~ 2022-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
20,114 GBP2022-12-31
37,065 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
499,453 GBP2022-12-31
497,501 GBP2021-12-31
Office equipment
22,029 GBP2022-12-31
22,029 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
521,482 GBP2022-12-31
519,530 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
189,364 GBP2022-12-31
107,306 GBP2021-12-31
Office equipment
22,029 GBP2022-12-31
20,187 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,393 GBP2022-12-31
127,493 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
82,058 GBP2022-01-01 ~ 2022-12-31
Office equipment
1,842 GBP2022-01-01 ~ 2022-12-31
Vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
0 GBP2021-12-31
Tools/Equipment for furniture and fittings
310,089 GBP2022-12-31
390,195 GBP2021-12-31
Office equipment
0 GBP2022-12-31
1,842 GBP2021-12-31
Vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
56,090 GBP2022-12-31
181,891 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
2,838,759 GBP2022-12-31
2,669,565 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,236 GBP2022-12-31
84,396 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
56,419 GBP2022-12-31
78,193 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due within one year
631,856 GBP2022-12-31
679,179 GBP2021-12-31
  • HAITONG INTERNATIONAL (UK) LIMITED
    Info
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED - 2018-02-23
    EXECUTION LIMITED - 2018-02-23
    Registered number 04058971
    8 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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