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 5
  • 1
    Huang, Xianjing
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Deyin
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Lu, Yangfei
    Managing Director born in September 1986
    Individual (4 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Du, Yi
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    BCEGI HOLDINGS (UK) LIMITED
    Voyager, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,086,472 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Lau, Yew Cheong
    Director born in April 1950
    Individual
    Officer
    2014-03-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Xing, Yan
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Chi, Sec Hai
    Finance Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2024-06-11
    OF - Director → CIF 0
    Chi, Sec Hai
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Yu, Dongwen
    Lead Director born in August 1978
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-03-28 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BCEG INTERNATIONAL (UK) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-95,902 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,230 GBP2023-01-01 ~ 2023-12-31
5,469 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-58,182 GBP2023-12-31
-64,412 GBP2022-12-31
Other miscellaneous reserve
-69,881 GBP2021-12-31
Equity
-58,181 GBP2023-12-31
-64,411 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
102,476 GBP2023-01-01 ~ 2023-12-31
79,917 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,696 GBP2023-01-01 ~ 2023-12-31
2,760 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
118,076 GBP2023-01-01 ~ 2023-12-31
92,538 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,558 GBP2023-01-01 ~ 2023-12-31
1,310 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
9,500 GBP2023-12-31
7,500 GBP2022-12-31
Related profiles found in government register
  • BCEG INTERNATIONAL (UK) LTD
    Info
    Registered number 08725883
    807 Spaces Peter House, Oxford Street, Manchester M1 5AN
    Private Limited Company incorporated on 2013-10-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BCEG INTERNATIONAL (UK) LTD
    S
    Registered number 08725883
    Ground Floor Voyager, Chicago Avenue, Manchester, United Kingdom, M90 3DP
    CIF 1
  • BCEG INTERNATIONAL (UK) LTD
    S
    Registered number 08725883
    Ground Floor Voyager, Chicago Avenue, Manchester, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BCEG INTERNATIONAL (UK) LIMITED
    S
    Registered number 08725883
    Ground Floor Voyager, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DP
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,580 GBP2019-12-31
    Person with significant control
    2020-09-18 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ 2022-07-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-01-06 ~ 2022-07-12
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.