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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
Active 2
  • 1
    Liu, Hongyi
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
    Mr Hongyi Liu
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressChase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (1 parent, 2472 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Liu, Hongyi
    Merchant born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2018-10-12
    OF - Director → CIF 0
    Hongyi Liu
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Liu, Hongyan
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2020-02-21
    OF - Director → CIF 0
    Hongyan Liu
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-12 ~ 2020-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gao, Yuan
    Director born in February 1982
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2024-02-27
    OF - Director → CIF 0
    Ms Yuan Gao
    Born in February 1982
    Individual
    Person with significant control
    icon of calendar 2022-10-14 ~ 2024-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Liu, Weigang
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2022-10-14
    OF - Director → CIF 0
    Weigang Liu
    Born in September 1981
    Individual
    Person with significant control
    icon of calendar 2020-02-21 ~ 2022-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressRm 1007 10/f Ho King Comm.ctr, No 2-16 Fa Yuen Street, Mongkok, Hong Kong
    Corporate (2509 offsprings)
    Officer
    2006-05-12 ~ 2017-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW OCEAN INTERNATIONAL TRADING CO., 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
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • NEW OCEAN INTERNATIONAL TRADING CO., LIMITED
    Info
    Registered number 05814654
    icon of addressChase Business Centre, 39-41 Chase Side, London N14 5BP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.