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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
Active 2
  • 1
    Kan, Andrew
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jie Deng
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2023-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Liu, Xubo
    Administrative Manager born in December 1994
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2023-06-21
    OF - Director → CIF 0
    Ms Xubo Liu
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2023-01-03 ~ 2023-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tang, Susan
    Managing Director born in April 1983
    Individual
    Officer
    2022-04-18 ~ 2023-01-03
    OF - Director → CIF 0
    Miss Susan Tang
    Born in April 1983
    Individual
    Person with significant control
    2022-04-01 ~ 2023-01-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Sheng, Nan
    Managing Director born in August 1983
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Li, Yanfei
    Individual
    Officer
    2017-01-19 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Ma, Jingwen
    Company Director born in May 1993
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2023-10-07
    OF - Director → CIF 0
  • 6
    Yang, Weizhen
    Marketing Officer born in May 1991
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2023-10-07
    OF - Director → CIF 0
  • 7
    Deng, Jie
    Business Development Manager born in October 1987
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2017-03-19
    OF - Director → CIF 0
    Deng, Jie
    Business Development born in October 1987
    Individual (4 offsprings)
    2021-03-23 ~ 2025-09-19
    OF - Director → CIF 0
    Mrs Jie Deng
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    49 Station Road, Station Road, Polegate, East Sussex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-06-21 ~ 2023-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
85600 - Educational Support Services
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
405 GBP2023-11-30
Amounts invested in assets
100,000 GBP2024-11-30
172,220 GBP2023-11-30
Fixed Assets
100,000 GBP2024-11-30
172,625 GBP2023-11-30
Debtors
2,339 GBP2024-11-30
12,068 GBP2023-11-30
Cash at bank and in hand
52,497 GBP2024-11-30
19,359 GBP2023-11-30
Current Assets
54,836 GBP2024-11-30
31,427 GBP2023-11-30
Net Current Assets/Liabilities
50,163 GBP2024-11-30
692 GBP2023-11-30
Net Assets/Liabilities
150,163 GBP2024-11-30
173,317 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
443 GBP2024-11-30
443 GBP2023-11-30
Computers
3,219 GBP2024-11-30
3,219 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,662 GBP2024-11-30
3,662 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
443 GBP2024-11-30
443 GBP2023-11-30
Computers
3,219 GBP2024-11-30
2,814 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,662 GBP2024-11-30
3,257 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
405 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
405 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
405 GBP2023-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
167 GBP2024-11-30
16 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,172 GBP2024-11-30
Other Debtors
Amounts falling due within one year
10,090 GBP2023-11-30
Debtors
Amounts falling due within one year
2,339 GBP2024-11-30
12,068 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
3,616 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,300 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
710 GBP2024-11-30
3,790 GBP2023-11-30
Other Creditors
Amounts falling due within one year
3,963 GBP2024-11-30
12,029 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30

Related profiles found in government register
  • PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED
    Info
    Registered number 10480199
    Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • PRIVATE BUSINESS SOLUTIONS INVESTMENT LIMITED
    S
    Registered number 10480199
    Room Wh1.22 75, Whitechapel Road, London, England, E1 1DU
    Private Limited Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Revolution Rti Limited, Suite 1,heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    104,347 GBP2022-06-30
    Person with significant control
    2019-12-06 ~ 2020-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.