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 2
  • 1
    Lin, Ting
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-10-19 ~ now
    OF - director → CIF 0
    Lin, Ting
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - secretary → CIF 0
    Ting Lin
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wang, Wenli
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2011-10-19 ~ now
    OF - director → CIF 0
    Wang, Wenli
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - secretary → CIF 0
    Wenli Wang
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fourth Floor, 3 Gower Street, London, United Kingdom
    Corporate (1 parent, 1021 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-09-18 ~ 2023-04-20
    PE - secretary → CIF 0
parent relation
Company in focus

YUANYE GROUP CO., LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Net Assets/Liabilities
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31

  • YUANYE GROUP CO., LTD
    Info
    Registered number 07815970
    41 Devonshire Street Ground Floor Office 1, London W1G 7AJ
    Private Limited Company incorporated on 2011-10-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.