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
  • Chang, Chun-hsiung
    Design Advisor born in January 1987
    Individual (3 offsprings)
    Officer
    2018-01-14 ~ now
    OF - director → CIF 0
    Mr Chun-hsiung Chang
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Chang, Chun-hsiung
    Advisor born in January 1987
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2015-12-06
    OF - director → CIF 0
    2018-03-15 ~ 2018-03-16
    OF - director → CIF 0
    Mr. Chun-hsiung Chang
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2017-12-25 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Kyanite Universal Inc., Suite 10, 3rd Floor, La Ciotat, Mont Fleuri,victoria, Mahe, Seychelles
    Corporate
    Officer
    2015-11-18 ~ 2017-12-25
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-11-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    27, Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2015-12-10 ~ 2018-03-14
    PE - director → CIF 0
parent relation
Company in focus

KYANITE UNIVERSAL HOLDING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,995 GBP2023-11-23
4,995 GBP2022-11-30
Cash at bank and in hand
5 GBP2023-11-23
5 GBP2022-11-30
Net Assets/Liabilities
5,000 GBP2023-11-23
5,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
5,000 shares2022-12-01 ~ 2023-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-23
Equity
5,000 GBP2023-11-23
5,000 GBP2022-11-30

Related profiles found in government register
  • KYANITE UNIVERSAL HOLDING LIMITED
    Info
    Registered number 09876897
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • KYANITE UNIVERSAL HOLDING LIMITED
    S
    Registered number 09876897
    27 Old Gloucester Street, London, England, WC1N 3AX
    ENGLAND AND WALES
    CIF 1
  • KYANITE UNIVERSAL HOLDING LIMITED
    S
    Registered number 09876897
    27, Old Gloucester Street, London, England, United Kingdom
    Private Limited Company in The Register Of Campanies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,200 GBP2022-01-31
    Officer
    2016-01-18 ~ 2018-01-31
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.