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
    Wang, Deyin
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Xiong, Yuzhang
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Dong, Wenjing
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Xing, Yan
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Chi, Sec Hai
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Suite 2405, 24/f, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    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
    2014-07-31 ~ 2016-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BCEGI HOLDINGS (UK) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Cash and Cash Equivalents
743 GBP2023-12-31
80,843 GBP2022-12-31
Total assets
3,634,366 GBP2023-12-31
8,813,378 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
5,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-9,218,754 GBP2023-12-31
-3,641,145 GBP2022-12-31
Equity
-3,086,472 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,577,609 GBP2023-01-01 ~ 2023-12-31
-554,673 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
887,546 GBP2023-12-31
786,497 GBP2022-12-31
600,608 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,049 GBP2023-01-01 ~ 2023-12-31
185,889 GBP2022-01-01 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
1,150,319 GBP2023-12-31
422,948 GBP2022-12-31
Accrued Liabilities
Current
29,000 GBP2023-12-31
19,000 GBP2022-12-31

Related profiles found in government register
  • BCEGI HOLDINGS (UK) LIMITED
    Info
    Registered number 09156224
    807 Spaces Peter House, Oxford Street, Manchester M1 5AN
    Private Limited Company incorporated on 2014-07-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BCEGI HOLDINGS (UK) LTD
    S
    Registered number 09156224
    Ground Floor, Voyager, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DP
    Private Limited Company in Companies House, Uk
    CIF 1
  • BCEGI HOLDINGS (UK) LTD
    S
    Registered number 09156224
    Voyager, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DP
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    807 Spaces Peter House, Oxford Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -58,181 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    807 Spaces Peter House, Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,909,545 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.