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 3
  • 1
    Wang, Yan
    Merchant born in August 1969
    Individual (154 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Xue, Ming
    Merchant born in November 1969
    Individual (1 offspring)
    Officer
    2004-12-30 ~ now
    OF - Director → CIF 0
    Xue Ming
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rm 1007 10/f Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong
    Corporate (2476 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Zhang, Jihong
    Merchant born in May 1967
    Individual
    Officer
    2004-03-19 ~ 2004-12-30
    OF - Director → CIF 0
parent relation
Company in focus

BOTON TRANSMISSION LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Net Assets/Liabilities
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
50,000 GBP2024-03-31
50,000 GBP2023-03-31

  • BOTON TRANSMISSION LIMITED
    Info
    Registered number 05079243
    Mnj2248 Rm B 1f, La Bldg 66 Corporation Road, Grangetown, Cardiff CF11 7AW
    Private Limited Company incorporated on 2004-03-19 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.