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 4
  • 1
    Mocanu, Andreea Ecaterina
    Director born in November 1978
    Individual (106 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Umberto Buccarini
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    3, The Shrubberies George Lane, South Woodford, London
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 4
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bradley, Peter George
    Bookkeeper born in June 1933
    Individual
    Officer
    2001-05-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2009-08-12 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 4
    KIMBURNE LIMITED - now
    8th Floor 20 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-21 ~ 2001-05-22
    PE - Director → CIF 0
  • 5
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-04-01 ~ 2009-08-12
    PE - Director → CIF 0
  • 6
    THORNTON SECRETARIAL SERVICES LTD
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-05-21 ~ 2003-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

YI-QUAN INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-866 GBP2022-12-01 ~ 2023-11-30
-863 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
-866 GBP2022-12-01 ~ 2023-11-30
-863 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-866 GBP2022-12-01 ~ 2023-11-30
-863 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-866 GBP2022-12-01 ~ 2023-11-30
-863 GBP2021-12-01 ~ 2022-11-30
Fixed Assets - Investments
94,050 GBP2023-11-30
94,050 GBP2022-11-30
Cash at bank and in hand
57,272 GBP2023-11-30
57,272 GBP2022-11-30
Net Current Assets/Liabilities
47,658 GBP2023-11-30
48,524 GBP2022-11-30
Net Assets/Liabilities
141,708 GBP2023-11-30
142,574 GBP2022-11-30
Equity
Called up share capital
516,458 GBP2023-11-30
516,458 GBP2022-11-30
516,458 GBP2021-11-30
Retained earnings (accumulated losses)
-374,750 GBP2023-11-30
-373,884 GBP2022-11-30
-373,021 GBP2021-11-30
Equity
141,708 GBP2023-11-30
142,574 GBP2022-11-30
143,437 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-866 GBP2022-12-01 ~ 2023-11-30
-863 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-866 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Subsidiaries
94,050 GBP2023-11-30
94,050 GBP2022-11-30
Cost valuation
94,050 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
516,458 shares2023-11-30
516,458 shares2022-11-30

  • YI-QUAN INVESTMENTS LIMITED
    Info
    Registered number 04220509
    3, The Shrubberies George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 2001-05-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.