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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 8
  • 1
    Hongying, Yao
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2019-10-07
    OF - Director → CIF 0
    Ms Yao Hongying
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2017-09-28 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harle, Robert
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2015-01-08 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Mr Goh Boon Hou
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ashman, Thomas Edmund
    Marketing Consultant born in August 1977
    Individual (63 offsprings)
    Officer
    2005-01-24 ~ 2015-01-08
    OF - Director → CIF 0
  • 5
    Pronin, Sergey, Mr.
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Sergey Pronin
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1893 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Director → CIF 0
  • 7
    OMEGA AGENTS LIMITED
    05302643
    13, John Prince's Street, 2nd Floor, London, England
    Active Corporate (4 parents, 291 offsprings)
    Officer
    2015-01-08 ~ 2022-10-08
    OF - Secretary → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 540 offsprings)
    Officer
    2005-01-24 ~ 2015-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PNG INT, LTD.

Period: 2005-01-24 ~ now
Company number: 05340550
Registered name
PNG INT, LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
3,758,590 GBP2025-01-31
4,342,863 GBP2024-01-31
Net Current Assets/Liabilities
3,758,590 GBP2025-01-31
4,342,863 GBP2024-01-31
Total Assets Less Current Liabilities
3,758,590 GBP2025-01-31
4,342,863 GBP2024-01-31
Creditors
Amounts falling due after one year
-3,505,899 GBP2025-01-31
-4,090,217 GBP2024-01-31
Net Assets/Liabilities
252,691 GBP2025-01-31
252,646 GBP2024-01-31
Equity
252,691 GBP2025-01-31
252,646 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31

  • PNG INT, LTD.
    Info
    Registered number 05340550
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.