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 1
  • Xu, Lianwen
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Lianwen Xu
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Xu, Lianwen
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 2
    Li, Zi Jun
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2022-11-16
    OF - Director → CIF 0
    Zi Jun Li
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (1 parent, 2023 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-10-14 ~ 2016-10-11
    PE - Secretary → CIF 0
  • 4
    08731355 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2016-10-11 ~ 2023-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GOLDEN HILL INGREDIENTS LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Net Assets/Liabilities
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100,000 GBP2023-10-31
100,000 GBP2022-10-31

  • GOLDEN HILL INGREDIENTS LTD.
    Info
    Registered number 08731355
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2013-10-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.