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 5
  • 1
    Mr Chih-yuan Lu
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ku, Mei-ling
    Individual (1 offspring)
    Officer
    2008-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr I-mou Tsai
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chen, Wu-luan
    Merchant born in February 1961
    Individual (1 offspring)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 5
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Luan Wu Chen
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ 2017-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    2, Redhouse Square, Duncan Close, Northampton, England
    Dissolved Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-10-01 ~ 2013-10-14
    PE - Secretary → CIF 0
    2015-03-30 ~ 2023-02-24
    PE - Secretary → CIF 0
  • 3
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales, United Kingdom
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-02-24 ~ 2023-05-30
    PE - Secretary → CIF 0
  • 4
    POWER POINT MANAGEMENT LTD.
    Suite 508, 32-38 Leman Street, London, England
    Dissolved Corporate (2 parents, 62 offsprings)
    Officer
    2008-10-02 ~ 2012-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANTIS SCIENCE ENTERPRISE CO., LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Net Assets/Liabilities
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
10,000 GBP2024-10-31
10,000 GBP2023-10-31

  • ADVANTIS SCIENCE ENTERPRISE CO., LTD.
    Info
    Registered number 06713977
    Dept 4593 196 High Road, Wood Green, London N22 8HH
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.