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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 7
  • 1
    Chi, Sec Hai
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Wang, Deyin
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Dong, Wenjing
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Xing, Yan
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Xiong, Yuzhang
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Suite 2405, 24/f, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or moreCIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2014-07-31 ~ 2016-10-01
    OF - 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
1,140,617 GBP2024-12-31
743 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-21,769,231 GBP2024-12-31
-9,218,754 GBP2023-12-31
Equity
-3,641,145 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-264,057 GBP2024-01-01 ~ 2024-12-31
-5,577,609 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,250 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-368,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,773 GBP2024-12-31
887,546 GBP2023-12-31
786,497 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,024 GBP2024-01-01 ~ 2024-12-31
101,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-368,797 GBP2024-01-01 ~ 2024-12-31
Other Taxation & Social Security Payable
Current
134,361 GBP2024-12-31
1,150,319 GBP2023-12-31
Accrued Liabilities
Current
29,000 GBP2024-12-31
29,000 GBP2023-12-31

Related profiles found in government register
  • BCEGI HOLDINGS (UK) LIMITED
    Info
    Registered number 09156224
    Suite 1s-b,first Floor, Trafford House Chester Road, Old Trafford, Manchester M32 0RS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-31 (11 years 7 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 2
  • 1
    BCEG INTERNATIONAL (UK) LTD
    08725883
    Suite 1s-b,first Floor, Trafford House Chester Road, Old Trafford, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -58,181 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BCEGI CONSTRUCTION (UK) LTD
    08790883
    Suite 1s-b,first Floor, Trafford House Chester Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -12,228,238 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.