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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 1
  • Wang, Fengxia
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
    Fengxia Wang
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wang, Fengxia
    Director/Share Holder born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2019-04-02
    OF - Director → CIF 0
    Wang, Fengxia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ 2025-03-31
    OF - Secretary → CIF 0
    Fengxia Wang
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-04 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lu, Jin Bao
    Director/Shareholder born in August 1980
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2016-01-06
    OF - Director → CIF 0
    Lu, Jinbao
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2020-04-13
    OF - Director → CIF 0
    Jinbao Lu
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2019-05-05 ~ 2020-04-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address07546678 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 96 offsprings)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2023-03-23 ~ 2024-03-13
    PE - Secretary → CIF 0
  • 4
    icon of address7-11, Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2345 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-03-01 ~ 2017-01-07
    PE - Secretary → CIF 0
  • 5
    icon of address07546678 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (1 parent, 4461 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2017-01-04 ~ 2023-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HEANOVA GROUP LIFESCIENCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • HEANOVA GROUP LIFESCIENCE LIMITED
    Info
    Registered number 07546678
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-01 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.