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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 3
  • 1
    Hao, Yingfei
    Born in November 1974
    Individual (1 offspring)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Hao, Yingfei
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
    Yingfei Hao
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BUSY SECRETARY SERVICE LIMITED
    14418855
    09108179 - Companies House Default Address, 4385, Cardiff
    Active Corporate (2 parents, 2322 offsprings)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    2023-06-14 ~ 2024-04-08
    OF - Secretary → CIF 0
  • 3
    SKY CHARM SECRETARIAL SERVICES LIMITED
    08026775
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (3 parents, 4047 offsprings)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2014-06-30 ~ 2023-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

G-MARK TECHNOLOGY CO., LTD.

Company number: 09108179
Registered name
G-MARK TECHNOLOGY CO., LTD. - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
32500 - Manufacture Of Medical And Dental Instruments And Supplies
26400 - Manufacture Of Consumer Electronics
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Net Assets/Liabilities
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30

  • G-MARK TECHNOLOGY CO., LTD.
    Info
    Registered number 09108179
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.