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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.

Parent entities and officers
Active 5
  • 1
    Chou, Chuk Nam
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Shi, Ping
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Arafat
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ho, Kenneth
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address22/f, Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Jones, Keith
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Ashton, Charles James
    Company Director born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Finegold, Nicholas Mark
    Investment Banker born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Graf Thun-hohenstein, Juan Christian
    Investment Banker born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 5
    Frost-smith, Paul
    Chief Executive Officer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 6
    Chandler, Edward James
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Patel, Dipesh Chimanbhai
    Head Of Equities (Stockbroker) born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Bell, Jennie
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    Devine, Damien
    Chief Operating Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2012-10-08
    OF - Director → CIF 0
  • 10
    Guthrie, Samantha
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 11
    Li, Susanna
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 12
    Vardon, Leon
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 13
    Camerlynck, Vincent
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    Tracey, Peter
    Director born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Jin, Rui
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2025-01-15
    OF - Director → CIF 0
  • 16
    Burges Watson, Mark Eagleson
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Fox, Lisa Katherine
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Finegold, Virginia
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 19
    Lewis, Jamie John
    Banker born in April 1976
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2001-07-09
    OF - Director → CIF 0
  • 20
    Suhrcke, Pierre Francois
    Bank Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 21
    Paulson-ellis, Nicholas Jeremy Bruce
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2014-10-07
    OF - Director → CIF 0
  • 22
    Wolpert, Evan Jerome
    Investment Banker born in April 1972
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2009-03-16
    OF - Director → CIF 0
    Wolpert, Evan Jerome
    Investment Banker
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 23
    De Araujo, Joao Paulo Pessoa
    Investment Banker born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2018-12-03
    OF - Director → CIF 0
  • 24
    Poon, Mo Yiu
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 25
    Cemlyn-jones, Tara
    Corporate Finance Professional born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2013-10-01
    OF - Director → CIF 0
    Cemlyn-jones, Tara
    Investment Banker born in June 1970
    Individual (2 offsprings)
    icon of calendar 2011-01-19 ~ 2014-11-07
    OF - Director → CIF 0
  • 26
    Brookhouse, Simon Douglas
    Chief Executive Officer born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2010-05-18
    OF - Director → CIF 0
  • 27
    Macpherson, Rupert Angus
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Zhang, Yibin
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 29
    Owens, Jennifer Anne
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 30
    Burkhart, Calvert Gunner
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Kromka, Richard
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Costa, Pedro
    Managing Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 33
    Luna Vaz, Luis Miguel Pina
    Investment Banker born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-04-20
    OF - Director → CIF 0
  • 34
    Eastwood, Rupert John Anthony
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2021-12-28
    OF - Director → CIF 0
  • 35
    HAITONG INTERNATIONAL (UK) CO. LIMITED - now
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    BESI UK LIMITED - 2015-09-07
    HAITONG (UK) LIMITED - 2018-03-12
    icon of address1, Aldermanbury Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-23 ~ 2020-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2021-08-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Director → CIF 0
  • 37
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-08-24 ~ 2000-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAITONG INTERNATIONAL (UK) LIMITED

Previous names
EXECUTION NOBLE LIMITED - 2015-09-07
EXECUTION LIMITED - 2010-02-05
HAITONG SECURITIES (UK) LIMITED - 2018-02-23
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
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2015-09-07
    HAITONG SECURITIES (UK) LIMITED - 2015-09-07
    Registered number 04058971
    icon of address8 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.