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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 6
  • 1
    Zhang, Jian
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ 2022-10-14
    OF - Director → CIF 0
    Mr Jian Zhang
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2021-11-08 ~ 2022-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Liu, Peng
    Born in June 1977
    Individual (39 offsprings)
    Officer
    2014-12-18 ~ 2017-02-16
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-01
    OF - Director → CIF 0
    2020-10-01 ~ 2021-11-08
    OF - Director → CIF 0
    2022-10-14 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Peng Liu
    Born in June 1976
    Individual (39 offsprings)
    Person with significant control
    2020-10-01 ~ 2021-11-08
    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
  • 3
    Luo, Linlan
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2020-10-01
    OF - Director → CIF 0
    Ms Linlan Luo
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2017-03-07 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wang, Haidong
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Mr Haidong Wang
    Born in January 1980
    Individual (10 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Liu, Jiawei
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-02-08
    OF - Director → CIF 0
  • 6
    Mr Xinan Tao
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2016-07-18 ~ 2017-03-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECOINFO TECHNOLOGY LIMITED

Period: 2014-12-18 ~ now
Company number: 09361108
Registered name
SECOINFO TECHNOLOGY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
3,475,764 GBP2024-12-31
3,464,632 GBP2023-12-31
Cash at bank and in hand
745 GBP2024-12-31
8,459 GBP2023-12-31
Current Assets
3,476,509 GBP2024-12-31
3,473,091 GBP2023-12-31
Net Current Assets/Liabilities
3,283,219 GBP2024-12-31
3,371,407 GBP2023-12-31
Total Assets Less Current Liabilities
3,283,219 GBP2024-12-31
3,371,407 GBP2023-12-31
Net Assets/Liabilities
-25,201 GBP2024-12-31
-9,093 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-26,201 GBP2024-12-31
-10,093 GBP2023-12-31
Equity
-25,201 GBP2024-12-31
-9,093 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
3,475,764 GBP2024-12-31
3,463,132 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,500 GBP2023-12-31
Debtors
Amounts falling due within one year
3,475,764 GBP2024-12-31
3,464,632 GBP2023-12-31
Other Creditors
Amounts falling due within one year
176,997 GBP2024-12-31
85,392 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,701 GBP2024-12-31
2,700 GBP2023-12-31

  • SECOINFO TECHNOLOGY LIMITED
    Info
    Registered number 09361108
    Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham B5 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.