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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 4
  • 1
    Liu, Mengchan
    Merchant born in May 1984
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mengchan Liu
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SKY CHARM SECRETARIAL SERVICES LIMITED
    08026775
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (3 parents, 4047 offsprings)
    Officer
    2016-08-15 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 3
    SMART TEAM (UK) SECRETARIAL LIMITED
    09620325
    35, Ivor Place, Lower Ground, London, England
    Active Corporate (1 parent, 1257 offsprings)
    Officer
    2015-09-14 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 4
    UK SECRETARIAL SERVICES LIMITED
    08133472
    30, Ironmongers Place, London, England
    Dissolved Corporate (2 parents, 4874 offsprings)
    Officer
    2014-09-25 ~ 2015-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GZBERNAL CO., LTD

Period: 2014-09-25 ~ 2025-01-21
Company number: 09234250
Registered name
GZBERNAL CO., LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80,000 GBP2023-09-30
80,000 GBP2022-09-30
Net Assets/Liabilities
80,000 GBP2023-09-30
80,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
80,000 GBP2023-09-30
80,000 GBP2022-09-30

  • GZBERNAL CO., LTD
    Info
    Registered number 09234250
    Chase Business Centre, 39-41 Chase Side, London N14 5BP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 and dissolved on 2025-01-21 (10 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.