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
    Su, Dan, Director
    Sales Manager born in April 1975
    Individual (1 offspring)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Director Dan Su
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Huang, Lili
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Secretary → CIF 0
    Secretary Lili Huang
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Dan Su
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ 2017-11-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Huang, Lili
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 3
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Third Floor, 207 Regent Street, 118 High Street, Purley, London, England, Please Select
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2017-12-18 ~ 2018-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HAOWEN CORPORATION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
110,000 GBP2024-01-31
100,000 GBP2023-01-31
Current Assets
320,000 GBP2024-01-31
320,000 GBP2023-01-31
Net Current Assets/Liabilities
470,000 GBP2024-01-31
480,000 GBP2023-01-31
Total Assets Less Current Liabilities
580,000 GBP2024-01-31
580,000 GBP2023-01-31
Net Assets/Liabilities
580,000 GBP2024-01-31
580,000 GBP2023-01-31
Equity
580,000 GBP2024-01-31
580,000 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • HAOWEN CORPORATION LIMITED
    Info
    Registered number 09384267
    207 Regent Street Third Floor, London W1B 3HH
    Private Limited Company incorporated on 2015-01-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.