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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 4
  • 1
    Zhang, Haixia
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Zhang, Haixia
    Individual (2 offsprings)
    Officer
    2016-06-11 ~ 2018-05-15
    OF - Secretary → CIF 0
    2024-03-08 ~ 2025-03-28
    OF - Secretary → CIF 0
    Haixia Zhang
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2017-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BUSY SECRETARY SERVICE LIMITED
    14418855
    09637481 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (2 parents, 2322 offsprings)
    Officer
    2023-03-07 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 3
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    09637481 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (3 parents, 9038 offsprings)
    Officer
    2018-05-15 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 4
    UK SECRETARIAL SERVICES LIMITED
    08133472
    Suite 108 Chase Business Centre, 39-41 Chase Side, London, England
    Dissolved Corporate (2 parents, 4875 offsprings)
    Officer
    2015-06-12 ~ 2016-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BEIERSDORF VERBINDUNGSTECHNIK CO., LTD.

Period: 2015-06-12 ~ now
Company number: 09637481
Registered name
BEIERSDORF VERBINDUNGSTECHNIK CO., LTD. - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Net Assets/Liabilities
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100,000 GBP2025-06-30
100,000 GBP2024-06-30

  • BEIERSDORF VERBINDUNGSTECHNIK CO., LTD.
    Info
    Registered number 09637481
    37 Croydon Road, Beckenham BR3 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 March 2026 and licensed under the Open Government Licence v3.0.