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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 4
  • 1
    Jiang, Ying
    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
    Jiang, Ying
    Individual (2 offsprings)
    2004-07-05 ~ 2012-06-28
    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 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
    Ye, Zhen, Dr
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
    Dr Zhen Ye
    Born in October 1975
    Individual (6 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
  • 3
    Wong, Linda
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2014-10-06
    OF - Director → CIF 0
  • 4
    Barrell, Alan Walter, Professor
    Director born in July 1940
    Individual (52 offsprings)
    Officer
    2008-12-01 ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Period: 2008-03-13 ~ now
Company number: 05171030
Registered names
GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62020 - Information Technology Consultancy Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
437 GBP2025-07-31
767 GBP2024-07-31
Debtors
Current
9,761 GBP2025-07-31
9,775 GBP2024-07-31
Cash at bank and in hand
867 GBP2025-07-31
703 GBP2024-07-31
Net Assets/Liabilities
-153,564 GBP2025-07-31
-139,847 GBP2024-07-31
Equity
Called up share capital
120,778 GBP2025-07-31
120,778 GBP2024-07-31
Retained earnings (accumulated losses)
-274,342 GBP2025-07-31
-260,625 GBP2024-07-31
Equity
-153,564 GBP2025-07-31
-139,847 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Development expenditure
53,379 GBP2025-07-31
53,379 GBP2024-07-31
Intangible Assets - Gross Cost
53,379 GBP2025-07-31
53,379 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
53,379 GBP2025-07-31
53,379 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
53,379 GBP2025-07-31
53,379 GBP2024-07-31
Intangible Assets
Development expenditure
0 GBP2025-07-31
0 GBP2024-07-31
Intangible Assets
0 GBP2025-07-31
0 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,316 GBP2025-07-31
14,316 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
14,316 GBP2025-07-31
14,316 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,879 GBP2025-07-31
13,549 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,879 GBP2025-07-31
13,549 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
330 GBP2024-08-01 ~ 2025-07-31
Trade Debtors/Trade Receivables
Current
9,465 GBP2025-07-31
9,465 GBP2024-07-31
Other Debtors
Current
296 GBP2025-07-31
310 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,987 GBP2025-07-31
1,987 GBP2024-07-31
Other Creditors
Current
161,778 GBP2025-07-31
148,241 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,778 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
120,778 GBP2024-08-01 ~ 2025-07-31
120,778 GBP2023-08-01 ~ 2024-07-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 2
  • 1
    SMART BETA ETFS LTD
    09255691
    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
    STRATEGIC BETA ETFS LTD
    09255768
    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 22 April 2026 and licensed under the Open Government Licence v3.0.