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
    Jiang, Ying
    Lawyer born in December 1980
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
    Jiang, Ying
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
    Ms Ying Jiang
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ye, Zhen, Dr
    Senior Consultant born in October 1975
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
    Dr Zhen Ye
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Jiang, Ying
    Individual (2 offsprings)
    Officer
    2004-07-05 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    Wong, Linda
    Director born in May 1961
    Individual
    Officer
    2008-10-07 ~ 2014-10-06
    OF - Director → CIF 0
  • 3
    Barrell, Alan Walter, Professor
    Director born in July 1940
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Previous name
GOLDEN BOUGH INTERNATIONAL COMPANY LIMITED - 2008-03-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64303 - Activities Of Venture And Development Capital Companies
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
735 GBP2022-07-31
997 GBP2021-07-31
Debtors
Current
13,620 GBP2022-07-31
13,810 GBP2021-07-31
Cash at bank and in hand
578 GBP2022-07-31
485 GBP2021-07-31
Net Assets/Liabilities
-110,720 GBP2022-07-31
-98,911 GBP2021-07-31
Equity
Called up share capital
120,778 GBP2022-07-31
120,778 GBP2021-07-31
Retained earnings (accumulated losses)
-231,498 GBP2022-07-31
-219,689 GBP2021-07-31
Equity
-110,720 GBP2022-07-31
-98,911 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Development expenditure
53,379 GBP2022-07-31
53,379 GBP2021-07-31
Intangible Assets - Gross Cost
53,379 GBP2022-07-31
53,379 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
53,379 GBP2022-07-31
53,379 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
53,379 GBP2022-07-31
53,379 GBP2021-07-31
Intangible Assets
Development expenditure
0 GBP2022-07-31
0 GBP2021-07-31
Intangible Assets
0 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,468 GBP2022-07-31
13,276 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
13,468 GBP2022-07-31
13,276 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,733 GBP2022-07-31
12,279 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,733 GBP2022-07-31
12,279 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
454 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
735 GBP2022-07-31
997 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
8,735 GBP2022-07-31
8,735 GBP2021-07-31
Other Debtors
Current
4,885 GBP2022-07-31
5,075 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,287 GBP2022-07-31
887 GBP2021-07-31
Other Creditors
Current
123,502 GBP2022-07-31
112,452 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,778 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
120,778 GBP2021-08-01 ~ 2022-07-31
0 GBP2020-08-01 ~ 2021-07-31
Related profiles found in government register
  • GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED
    Info
    GOLDEN BOUGH INTERNATIONAL COMPANY LIMITED - 2008-03-13
    Registered number 05171030
    19 Temple Mead Close, 19 Temple Mead Close, Stanmore HA7 3RG
    Private Limited Company incorporated on 2004-07-05 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LTD
    S
    Registered number 05171030
    Golden Bough International Intellectual Property, 100 Pall Mall, St James, London, England, SW1Y 5NQ
    ENGLAND AND WALES
    CIF 1 CIF 2
  • GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LTD
    S
    Registered number 05171030
    100 Pall Mall, Golden Bough International Intellectual Property, 100 Pall Mall, St James, London, England, SW1Y 5NQ
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Golden Bough International Intellectual Property, 100 Pall Mall St James, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2014-10-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    Golden Bough International Intellectual Property, 100 Pall Mall Pall Mall, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2014-10-09 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.