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
  • Gao, Haiyan
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Haiyan Gao
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Cai, Kemei
    Director/Shareholder born in September 1984
    Individual
    Officer
    2010-08-19 ~ 2017-06-20
    OF - Director → CIF 0
    Kemei Cai
    Born in September 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-20
    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
  • 2
    07351089 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 1135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-04 ~ 2024-04-12
    PE - Secretary → CIF 0
  • 3
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2284 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-08-19 ~ 2013-08-19
    PE - Secretary → CIF 0
    2014-08-19 ~ 2017-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

UK CHALLENGOA INTERNATIONAL LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Net Assets/Liabilities
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
5,000 GBP2023-08-31
5,000 GBP2022-08-31

  • UK CHALLENGOA INTERNATIONAL LTD
    Info
    Registered number 07351089
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2010-08-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.