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 4
  • 1
    Chen, Lan
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2012-07-30 ~ now
    OF - director → CIF 0
    Lan Chen
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Yu, Qiang
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2012-07-30 ~ now
    OF - director → CIF 0
  • 3
    Pang, Xiaoqian
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ now
    OF - director → CIF 0
  • 4
    SHEN ZHEN JBL INTERNATIONAL CONSULTING LIMITED - 2014-06-16
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (1 parent, 430 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-07-10 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (1 parent, 2023 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2012-07-30 ~ 2014-07-10
    PE - secretary → CIF 0
parent relation
Company in focus

ULTRA POWER TECHNOLOGY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Net Assets/Liabilities
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
10,000 GBP2024-07-31
10,000 GBP2023-07-31

  • ULTRA POWER TECHNOLOGY LIMITED
    Info
    Registered number 08161812
    Chase Business Centre, 39-41 Chase Side, London N14 5BP
    Private Limited Company incorporated on 2012-07-30 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.