logo
explain how to read the page

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 1
  • Mak, Wang Ngai
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
    Wang Ngai Mak
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    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
Ceased 7
  • 1
    Zhang, Yong
    Director born in April 1987
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2023-12-06
    OF - Director → CIF 0
    Yong Zhang
    Born in April 1987
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2019-06-25 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wang, Zhenyong
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2011-10-28
    OF - Director → CIF 0
    Zhenyong Wang
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2017-05-06 ~ 2019-06-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lee, Vicky Morris
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 4
    Mak, Wang Ngai
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ 2025-04-27
    OF - Secretary → CIF 0
  • 5
    Ye, Guoqiang
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2019-06-25
    OF - Director → CIF 0
  • 6
    icon of address06574649 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4463 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2019-06-26 ~ 2023-04-13
    PE - Secretary → CIF 0
  • 7
    icon of address06574649 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 96 offsprings)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2023-04-13 ~ 2024-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CEC SCIENCE AND INNOVATION CO., LTD

Previous name
FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED - 2019-03-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
900,000 GBP2025-04-30
900,000 GBP2024-04-30
Net Assets/Liabilities
900,000 GBP2025-04-30
900,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
900,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
900,000 GBP2025-04-30
900,000 GBP2024-04-30

Related profiles found in government register
  • CEC SCIENCE AND INNOVATION CO., LTD
    Info
    FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED - 2019-03-30
    Registered number 06574649
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2008-04-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • CEC SCIENCE AND INNOVATIONCO., LTD
    S
    Registered number 06574649
    icon of address291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
    Private Limited Company in England And Walse, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUJI (UK) OPTICAL TECHNOLOGY COMPANY LIMITED - 2023-10-17
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    840,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.