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 6
  • 1
    Shan, Liang
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 2
    Cai, Lingyu
    Hr Director born in September 1980
    Individual (1 offspring)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 3
    Huo, Jing
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 4
    Mr Guangchang Guo
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Liu, Mingtao
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Han, Tongli
    Executive born in January 1979
    Individual
    Officer
    2015-07-27 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Danilenko, Igor
    Executive born in August 1982
    Individual
    Officer
    2015-07-27 ~ 2022-12-21
    OF - director → CIF 0
  • 3
    Ternavskaya, Tanya Ann
    Executive born in December 1966
    Individual
    Officer
    2015-07-27 ~ 2020-09-15
    OF - director → CIF 0
  • 4
    Chen, Zhuo
    Executive born in October 1982
    Individual
    Officer
    2015-07-27 ~ 2020-09-15
    OF - director → CIF 0
  • 5
    Xiaoli, Chu
    Born in November 1981
    Individual
    Officer
    2016-12-31 ~ 2020-09-15
    OF - director → CIF 0
  • 6
    Gong, Ping
    Executive born in March 1975
    Individual
    Officer
    2015-07-27 ~ 2020-09-15
    OF - director → CIF 0
parent relation
Company in focus

FOSUN EURASIA HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
70,934 EUR2022-12-31
Debtors
1,160 EUR2023-12-31
1,206,611 EUR2022-12-31
Cash at bank and in hand
144,958 EUR2023-12-31
395,068 EUR2022-12-31
Current Assets
146,118 EUR2023-12-31
1,601,679 EUR2022-12-31
Creditors
Amounts falling due within one year
583,349 EUR2023-12-31
802,007 EUR2022-12-31
Net Current Assets/Liabilities
-437,231 EUR2023-12-31
799,672 EUR2022-12-31
Total Assets Less Current Liabilities
-437,231 EUR2023-12-31
870,606 EUR2022-12-31
Net Assets/Liabilities
-437,231 EUR2023-12-31
870,606 EUR2022-12-31
Equity
Called up share capital
4,000,000 EUR2023-12-31
4,000,000 EUR2022-12-31
Retained earnings (accumulated losses)
-4,437,231 EUR2023-12-31
-3,129,394 EUR2022-12-31
Equity
-437,231 EUR2023-12-31
870,606 EUR2022-12-31
Amounts invested in assets
Cost valuation, Non-current
70,934 EUR2022-12-31
Non-current
70,934 EUR2022-12-31
Amounts owed by group undertakings and participating interests
1,206,611 EUR2022-12-31
Other Debtors
1,160 EUR2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
571,842 EUR2023-12-31
773,871 EUR2022-12-31
Corporation Tax Payable
Amounts falling due within one year
12,156 EUR2022-12-31
Other Creditors
Amounts falling due within one year
11,507 EUR2023-12-31
15,980 EUR2022-12-31
  • FOSUN EURASIA HOLDINGS (UK) LIMITED
    Info
    Registered number 09704621
    Units 18 & 19 Part First Floor The Royal Exchange, London EC3V 3LN
    Private Limited Company incorporated on 2015-07-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.