OCEANA INTERNATIONAL TRADING LTD

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 3

1
He, Shiyong
Director/Shareholder born in August 1981
Individual (1 offspring)
Officer
2020-05-07 ~ dissolved
OF - Director → CIF 0
Mr Shiyong He
Born in August 1981
Individual (1 offspring)
Person with significant control
2020-05-07 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Yuan, Ding
Director born in September 1985
Individual (2 offsprings)
Officer
2017-01-09 ~ dissolved
OF - Director → CIF 0
Mr Ding Yuan
Born in September 1985
Individual (2 offsprings)
Person with significant control
2020-05-07 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
C&R BUSINESS CONSULTING LIMITED
7-11, Minerva Road, Park Royal, London, England
Active Corporate (2 parents, 2345 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-05-07 ~ dissolved
OF - Secretary → CIF 0

Ceased 5

1
Pan, Guangjian
Director born in June 1979
Individual
Officer
2017-01-09 ~ 2020-03-02
OF - Director → CIF 0
2
Cen, Manxian
Director born in August 1986
Individual
Officer
2014-03-14 ~ 2020-03-02
OF - Director → CIF 0
Manxian Cen
Born in August 1986
Individual
Person with significant control
2017-01-09 ~ 2020-05-07
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
3
TANNETSEC LIMITED
63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (1 parent, 93 offsprings)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-08-30 ~ 2020-05-07
PE - Secretary → CIF 0
4
TANNET LIMITED
63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (2 parents, 27 offsprings)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2017-01-09 ~ 2019-08-30
PE - Secretary → CIF 0
5
FWODA CPA LTD
23 Lakeswood Road, Orpinton, London, United Kingdom
Active Corporate (1 parent, 672 offsprings)
Equity (Company account)
800 GBP2024-10-31
Officer
2014-03-14 ~ 2017-01-09
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1,000,000 GBP2020-03-31

1,000,000 GBP2019-03-31

Net Assets/Liabilities

1,000,000 GBP2020-03-31

1,000,000 GBP2019-03-31

Number of shares allotted

Class 1 ordinary share

1,000,000 shares2019-04-01 ~ 2020-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-04-01 ~ 2020-03-31

Equity

1,000,000 GBP2020-03-31

1,000,000 GBP2019-03-31

OCEANA INTERNATIONAL TRADING LTD
Info
Registered number 08939109
Rm 101, Maple House, 118 High Street, Purley CR8 2AD
PRIVATE LIMITED COMPANY incorporated on 2014-03-14 and dissolved on 2022-04-12 (8 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.