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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 4
  • 1
    Ma, Liang
    Born in December 1973
    Individual (1 offspring)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Mr Liang Ma
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BUSY SECRETARY SERVICE LIMITED
    14418855
    08107266 - Companies House Default Address, 4385, Cardiff
    Active Corporate (2 parents, 2322 offsprings)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2023-05-19 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 3
    JOINT HARVEST CPA LTD
    07382928
    8, Standard Road, London, United Kingdom
    Active Corporate (3 parents, 645 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    2012-06-15 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 4
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    08107266 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (3 parents, 9038 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2022-05-23 ~ 2023-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

XINNUOCHENG INTERNATIONAL CO., LTD

Company number: 08107266
Registered names
XINNUOCHENG INTERNATIONAL CO., LTD - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
46750 - Wholesale Of Chemical Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Net Assets/Liabilities
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
10,000 GBP2025-06-30
10,000 GBP2024-06-30

  • XINNUOCHENG INTERNATIONAL CO., LTD
    Info
    SIBUR INTERNATIONAL TRADE CO., LTD - 2013-10-01
    Registered number 08107266
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.