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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
    He, Ju Bao
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    He, Shu Dian
    Born in March 1955
    Individual (1 offspring)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
    Mr Shu Dian He
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ong, See Po
    Director born in April 1934
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Ho, Wai Tung William
    Born in May 1969
    Individual (1 offspring)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
    Mr Wai Tung William Ho
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    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
  • 5
    Chen, Chin Chiao
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    SYNERGY (SECRETARIES) LTD
    - now 03778719
    EAC (SECRETARIES) LIMITED - 2011-06-07
    Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1768 offsprings)
    Officer
    2012-03-07 ~ 2013-03-07
    OF - Nominee Secretary → CIF 0
  • 7
    UK SECRETARIAL SERVICES LIMITED
    08133472
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents, 4875 offsprings)
    Officer
    2014-03-04 ~ 2017-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HAIKOU (KO FUNG) REFINERY LIMITED

Period: 2012-03-07 ~ now
Company number: 07979014
Registered name
HAIKOU (KO FUNG) REFINERY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Net Assets/Liabilities
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
10,000 GBP2025-03-31
10,000 GBP2024-03-31

  • HAIKOU (KO FUNG) REFINERY LIMITED
    Info
    Registered number 07979014
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.