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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 6
  • 1
    Yip, Loi Hei
    Individual (1 offspring)
    Officer
    2004-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Wai Cheung
    Individual (7 offsprings)
    Officer
    2004-06-29 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 3
    Castilho, Lily
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 4
    Lee, Brenda
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Brenda Lee
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3505 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2529 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAO XEN LIMITED

Period: 2003-04-25 ~ now
Company number: 04745070
Registered name
BAO XEN LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Fixed Assets
104,273 GBP2024-04-30
55,882 GBP2023-04-30
Current Assets
147,944 GBP2024-04-30
204,834 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-87,045 GBP2023-04-30
Equity
228,589 GBP2024-04-30
173,671 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BAO XEN LIMITED
    Info
    Registered number 04745070
    Parliament Business Park, Unit 10 Block C Commerce Way, Liverpool, Merseyside L8 7BA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • BAO XEN LIMITED
    S
    Registered number missing
    Parliament Business Park, Unit 10, Commerce Way, Liverpool, Merseyside, L8 7BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KWOK WING FOODS LIMITED
    06353303
    5 Bibbys Lane, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2007-08-28 ~ 2009-02-10
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.