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
    Mr Qian Wang
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Li, Huanyu
    Company Director born in October 1983
    Individual (8 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Peng, Bi Yun
    Business Executive born in January 1969
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2012-08-15
    OF - Director → CIF 0
  • 2
    Mr Qian Yang
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Methven, Andrew John
    General Manager born in September 1978
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Yang, Teng Bo
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2012-08-15 ~ 2013-04-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    Yang, Teng Bo
    Manager born in March 1974
    Individual (7 offsprings)
    2013-07-01 ~ 2025-01-20
    OF - Director → CIF 0
    Yang, Teng Bo
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2013-04-30
    OF - Secretary → CIF 0
    Mr Tengbo Yang
    Born in March 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    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
  • 5
    Jameson, Jean
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2024-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTON GROUP INTERNATIONAL LTD

Previous name
NEWLAND UK LTD - 2020-05-21
Standard Industrial Classification
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.

Related profiles found in government register
  • HAMPTON GROUP INTERNATIONAL LTD
    Info
    NEWLAND UK LTD - 2020-05-21
    Registered number 05360187
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2005-02-10 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HAMPTON GROUP INTERNATIONAL LTD
    S
    Registered number missing
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
    Private Limited Company
    CIF 1
  • HAMPTON GROUP INTERNATIONAL LTD
    S
    Registered number 05360187
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • NEWLAND UK LTD
    S
    Registered number 05360187
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SERICA LIMITED - 2020-02-24
    3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Person with significant control
    2017-05-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    167-169 Great Portland St, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • BUSINESS HORIZON UK CO., LIMITED - 2016-03-31
    BUSINESS HORIZON INTERNATIONAL TRAVEL LIMITED - 2015-01-28
    4 Moorgate, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -568,845 GBP2023-12-31
    Person with significant control
    2016-08-16 ~ 2020-05-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.