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 2
  • 1
    Xiao, Xuejun
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Xuejun Xiao
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Second Floor, Capital City, Independence Avenue, Victoria,mahe, Seychelles
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 23 Lakeswood Road, Orpinton, London, United Kingdom
    Active Corporate (1 parent, 621 offsprings)
    Equity (Company account)
    800 GBP2024-10-31
    Officer
    2014-12-08 ~ 2022-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE ROLLER MAKER CO ., LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Net Assets/Liabilities
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31

Related profiles found in government register
  • PERFORMANCE ROLLER MAKER CO ., LTD
    Info
    Registered number 09346392
    09346392 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PERFORMANCE ROLLER MAKER CO ., LTD
    S
    Registered number missing
    Second Floor, Capital City, Independence Avenue, Victoria,mahe, Seychelles
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 09346392 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Person with significant control
    2016-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.