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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 20
  • 1
    Vardon, Leon
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 2
    Ho, Kenneth
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Goodfellow, Peter James
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2018-11-05
    OF - Director → CIF 0
    Goodfellow, Peter James
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 4
    Zhang, Yibin
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Burges Watson, Mark Eagleson
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2003-03-21 ~ 2007-10-10
    OF - Director → CIF 0
    2018-06-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Stalker, Samantha Jayne
    Born in January 1982
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Zhang, Xinjun
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Shah, Arafat
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ramsay, Alastair James, Mr.
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2007-01-31 ~ 2010-11-15
    OF - Director → CIF 0
    Ramsay, Alastair James, Mr.
    Individual (30 offsprings)
    Officer
    2007-01-31 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    Shi, Ping
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Eastwood, Rupert John Anthony
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2002-08-22 ~ 2007-01-31
    OF - Director → CIF 0
    2016-07-18 ~ 2017-04-12
    OF - Director → CIF 0
    Eastwood, Rupert John Anthony
    Individual (13 offsprings)
    Officer
    2003-03-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 12
    Chou, Chuk Nam
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Jin, Rui
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Poon, Mo Yiu
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ 2023-06-02
    OF - Director → CIF 0
  • 15
    Robinson, Jennifer Lucy
    Individual (3 offsprings)
    Officer
    2002-08-22 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 16
    Lo, Wai Ho
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2018-11-05
    OF - Director → CIF 0
  • 17
    Fox, Lisa Katherine
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2017-08-10
    OF - Director → CIF 0
    2019-10-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Reiss, Claas Albert
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    P.o. Box 3149, 3149, Pasea Estate, Road Town, 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
  • 20
    22/f, Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2021-08-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

Period: 2015-06-01 ~ 2025-06-17
Company number: 04517068
Registered names
HAITONG INTERNATIONAL SECURITIES (UK) LIMITED - Dissolved
JAPANINVEST LIMITED - 2015-06-01
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Turnover/Revenue
1,963,660 GBP2022-01-01 ~ 2022-12-31
2,655,920 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
1,963,660 GBP2022-01-01 ~ 2022-12-31
2,655,920 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,876,389 GBP2022-01-01 ~ 2022-12-31
-2,532,092 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
87,271 GBP2022-01-01 ~ 2022-12-31
123,828 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
87,271 GBP2022-01-01 ~ 2022-12-31
123,828 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
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
1,746,601 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
1,746,601 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
2,422,183 GBP2022-12-31
710,179 GBP2021-12-31
Cash at bank and in hand
1,211,235 GBP2022-12-31
1,160,767 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
3,633,418 GBP2022-12-31
1,870,946 GBP2021-12-31
Net Current Assets/Liabilities
2,821,849 GBP2022-12-31
1,276,508 GBP2021-12-31
Total Assets Less Current Liabilities
2,821,849 GBP2022-12-31
3,023,109 GBP2021-12-31
Net Assets/Liabilities
1,847,886 GBP2022-12-31
1,760,615 GBP2021-12-31
Equity
Called up share capital
560 GBP2022-12-31
560 GBP2021-12-31
Share premium
349,440 GBP2022-12-31
349,440 GBP2021-12-31
Retained earnings (accumulated losses)
1,497,886 GBP2022-12-31
1,410,615 GBP2021-12-31
Equity
1,847,886 GBP2022-12-31
1,760,615 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-12-31
1,746,601 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
1,746,601 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,746,601 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,746,601 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
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 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
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
1,746,601 GBP2021-12-31
Trade Debtors/Trade Receivables
656,017 GBP2022-12-31
381,856 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
1,766,166 GBP2022-12-31
328,323 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
288,531 GBP2022-12-31
353,193 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
421,048 GBP2022-12-31
138,680 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,390 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due within one year
98,600 GBP2022-12-31
102,565 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
973,963 GBP2022-12-31
1,262,494 GBP2021-12-31
  • HAITONG INTERNATIONAL SECURITIES (UK) LIMITED
    Info
    JAPANINVEST LIMITED - 2015-06-01
    Registered number 04517068
    8 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 and dissolved on 2025-06-17 (22 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.