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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 7
  • 1
    Ye, Guoqiang
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2011-10-28 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Zhang, Yong
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2023-12-06
    OF - Director → CIF 0
    Yong Zhang
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2019-06-25 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wang, Zhenyong
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2011-10-28
    OF - Director → CIF 0
    Zhenyong Wang
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2017-05-06 ~ 2019-06-25
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mak, Wang Ngai
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Mak, Wang Ngai
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ 2025-04-27
    OF - Secretary → CIF 0
    Wang Ngai Mak
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2023-12-06 ~ now
    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
  • 5
    Lee, Vicky Morris
    Individual (224 offsprings)
    Officer
    2008-04-23 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 6
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    06574649 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (3 parents, 9040 offsprings)
    Officer
    2019-06-26 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 7
    BUSY SECRETARY SERVICE LIMITED
    14418855
    06574649 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (2 parents, 2322 offsprings)
    Officer
    2023-04-13 ~ 2024-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CEC SCIENCE AND INNOVATION CO., LTD

Period: 2019-03-30 ~ now
Company number: 06574649
Registered names
CEC SCIENCE AND INNOVATION CO., LTD - now
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
    37 Croydon Road, Beckenham BR3 4AB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-23 (18 years). The status of the company number 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
    291, 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 1
  • 1
    SCHIEGABOR MACHINERY LIMITED
    - now 06574647
    FUJI (UK) OPTICAL TECHNOLOGY COMPANY LIMITED
    - 2023-10-17 06574647
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.