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 1
  • Wang, Haidong
    Company Director born in January 1980
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
    Mr Haidong Wang
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Liu, Peng
    Manager born in June 1977
    Individual (23 offsprings)
    Officer
    2014-12-18 ~ 2017-02-16
    OF - director → CIF 0
    Liu, Peng
    Company Director born in June 1977
    Individual (23 offsprings)
    2017-03-15 ~ 2017-04-01
    OF - director → CIF 0
    Liu, Peng
    Director born in June 1977
    Individual (23 offsprings)
    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 (23 offsprings)
    Person with significant control
    2020-10-01 ~ 2021-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Xinan Tao
    Born in January 1986
    Individual
    Person with significant control
    2016-07-18 ~ 2017-03-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Luo, Linlan
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2020-10-01
    OF - director → CIF 0
    Ms Linlan Luo
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Zhang, Jian
    Director born in September 1982
    Individual (15 offsprings)
    Officer
    2021-11-08 ~ 2022-10-14
    OF - director → CIF 0
    Mr Jian Zhang
    Born in September 1982
    Individual (15 offsprings)
    Person with significant control
    2021-11-08 ~ 2022-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Liu, Jiawei
    Director born in December 1981
    Individual
    Officer
    2017-04-28 ~ 2019-02-08
    OF - director → CIF 0
parent relation
Company in focus

SECOINFO TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
3,464,632 GBP2023-12-31
280,489 GBP2022-12-31
Cash at bank and in hand
8,459 GBP2023-12-31
151,504 GBP2022-12-31
Current Assets
3,473,091 GBP2023-12-31
431,993 GBP2022-12-31
Net Current Assets/Liabilities
3,371,407 GBP2023-12-31
416,741 GBP2022-12-31
Total Assets Less Current Liabilities
3,371,407 GBP2023-12-31
416,741 GBP2022-12-31
Net Assets/Liabilities
-9,093 GBP2023-12-31
-13,259 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,093 GBP2023-12-31
-14,259 GBP2022-12-31
Equity
-9,093 GBP2023-12-31
-13,259 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,392 GBP2023-12-31
219 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,592 GBP2023-12-31
13,592 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,700 GBP2023-12-31
1,441 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,380,500 GBP2023-12-31
430,000 GBP2022-12-31
  • SECOINFO TECHNOLOGY LIMITED
    Info
    Registered number 09361108
    35 Pond Street, London NW3 2PN
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.