Parental companies, filial companies, and officers of U HONEY LIMITED

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

Li, Xuan
Director born in December 1981
Individual (3 offsprings)
Officer
2022-10-01 ~ now
OF - director → CIF 0
Xuan Li
Born in December 1981
Individual (3 offsprings)
Person with significant control
2022-10-01 ~ now
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

Ceased 7

1
Su, Junyuan
Director born in September 2000
Individual
Officer
2022-01-01 ~ 2022-10-01
OF - director → CIF 0
Junyuan Su
Born in September 2000
Individual
Person with significant control
2022-01-01 ~ 2022-10-01
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
2
Poon, Simon Yuen Choi
Director born in June 1953
Individual (71 offsprings)
Officer
2015-01-26 ~ 2015-01-26
OF - director → CIF 0
3
Liao, Zhongguang
Director born in June 1972
Individual (2 offsprings)
Officer
2015-01-26 ~ 2017-02-25
OF - director → CIF 0
Mr Zhongguang Liao
Born in June 1972
Individual (2 offsprings)
Person with significant control
2017-02-24 ~ 2020-02-28
PE - Ownership of shares – 75% or more → CIF 0
4
Li, Xuan
Director born in December 1981
Individual (3 offsprings)
Officer
2017-02-25 ~ 2020-02-28
OF - director → CIF 0
5
Yip, Chi Shing
Director born in May 1979
Individual (6 offsprings)
Officer
2020-02-28 ~ 2020-11-01
OF - director → CIF 0
Mr Chi Shing Yip
Born in May 1979
Individual (6 offsprings)
Person with significant control
2020-02-28 ~ 2020-11-01
PE - Ownership of shares – 75% or more → CIF 0
6
Choong, Chee Wah
Director born in April 1977
Individual (2 offsprings)
Officer
2015-01-26 ~ 2015-01-26
OF - director → CIF 0
7
Ni, Bin
Director born in October 1987
Individual (2 offsprings)
Officer
2020-11-01 ~ 2022-01-01
OF - director → CIF 0
Bin Ni
Born in October 1987
Individual (2 offsprings)
Person with significant control
2020-11-01 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

U HONEY LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Creditors

Current

-15,507 GBP2024-01-31

-17,413 GBP2023-01-31

Net Current Assets/Liabilities

-14,918 GBP2024-01-31

Total Assets Less Current Liabilities

-10,918 GBP2024-01-31

-11,061 GBP2023-01-31

Net Assets/Liabilities

-10,918 GBP2024-01-31

-11,061 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

U HONEY LIMITED
Info
Registered number 09404890
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham B1 1LX
Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.