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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 2
  • 1
    Hao, Ting Shu
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2003-11-20 ~ dissolved
    OF - Director → CIF 0
    Mr Ting Shu Hao
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-11-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Room 3-1-22, P.r 10060, No.1 Gongti North Road, San Li Tun Deplometic, Residential Compound Chaoyang District, Beijing, China
    Corporate (1 offspring)
    Person with significant control
    2016-11-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hao, Ting Shu
    Individual (5 offsprings)
    Officer
    2008-10-02 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 2
    Yang, Wei
    Secretary
    Individual
    Officer
    2004-06-25 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 3
    Wang, Jin
    Managing Diretor born in August 1974
    Individual (4 offsprings)
    Officer
    2005-05-12 ~ 2011-07-01
    OF - Director → CIF 0
    Wang, Jin
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    Field, Sunny
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ 2014-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CONCEPT VIP TRAVEL LIMITED

Previous name
CONCEPT TRAVEL LIMITED - 2005-05-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-11-30
0 GBP2015-11-30
Cash at bank and in hand
798 GBP2016-11-30
920 GBP2015-11-30
Current Assets
798 GBP2016-11-30
920 GBP2015-11-30
Current liabilities
-1,034 GBP2016-11-30
-594 GBP2015-11-30
Net Current Assets/Liabilities
-236 GBP2016-11-30
326 GBP2015-11-30
Total Assets Less Current Liabilities
-236 GBP2016-11-30
326 GBP2015-11-30
Net assets/liabilities including pension asset/liability
-236 GBP2016-11-30
326 GBP2015-11-30
Called-up share capital
198 GBP2016-11-30
198 GBP2015-11-30
Retained earnings
-434 GBP2016-11-30
128 GBP2015-11-30
Shareholder's fund
-236 GBP2016-11-30
326 GBP2015-11-30
Number of shares allotted
All ordinary shares
198 shares2016-11-30
198 shares2015-11-30
Par Value of Share
All ordinary shares
1 GBP2015-12-01 ~ 2016-11-30
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
All ordinary shares
198 GBP2016-11-30
198 GBP2015-11-30
All preference shares
0 GBP2016-11-30
0 GBP2015-11-30
Paid-up share capital
198 GBP2016-11-30
198 GBP2015-11-30

  • CONCEPT VIP TRAVEL LIMITED
    Info
    CONCEPT TRAVEL LIMITED - 2005-05-10
    Registered number 04970709
    2/f (rear), 36 Gerrard Street, London W1D 5QA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 and dissolved on 2018-01-30 (14 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.