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 5
  • 1
    Rowell, Simon Christopher, Dr
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Xue, Yunxuan
    Finance Director born in October 1986
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Mary Louise
    Individual (8 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Laiho, Andrew Iver
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    No. 8 Yongjiao Road, Huangyan Economic Development Zone, Taizhou City, Zhejiang Province, China
    Corporate (7 offsprings)
    Person with significant control
    2017-01-24 ~ 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
    Lightwing, Julian Thomas
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Bollaert, Tom Maria Jules
    Director born in June 1971
    Individual
    Officer
    2022-11-23 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Xu, Minghui
    Financial Director, Lianhe Chemical Technology Co. born in February 1971
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Dietrich, Andreas
    Managing Director, Lianhetech Europe, Middle East born in October 1962
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Kingsbury, Lee Paul
    Chief Operations Officer born in December 1972
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Wilson, Carl Thomas
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 7
    Parkinson, Nigel Christopher, Dr
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LIANHETECH HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1,0002019-01-01 ~ 2019-12-31
Administrative Expenses
1,000 GBP2019-01-01 ~ 2019-12-31
141,000 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,183,000 GBP2019-01-01 ~ 2019-12-31
-141,000 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
1,340,000 GBP2019-01-01 ~ 2019-12-31
137,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-50,883,000 GBP2019-01-01 ~ 2019-12-31
-278,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-50,883,000 GBP2019-01-01 ~ 2019-12-31
-278,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-50,883,000 GBP2019-01-01 ~ 2019-12-31
-278,000 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
51,870,000 GBP2019-12-31
103,596,000 GBP2018-12-31
Debtors
47,550,000 GBP2019-12-31
18,584,000 GBP2018-12-31
Cash at bank and in hand
2,000 GBP2019-12-31
4,000 GBP2018-12-31
Current Assets
47,552,000 GBP2019-12-31
18,588,000 GBP2018-12-31
Creditors
Current
46,987,000 GBP2019-12-31
18,866,000 GBP2018-12-31
Net Current Assets/Liabilities
565,000 GBP2019-12-31
-278,000 GBP2018-12-31
Total Assets Less Current Liabilities
52,435,000 GBP2019-12-31
103,318,000 GBP2018-12-31
Equity
Share premium
103,596,000 GBP2019-12-31
103,596,000 GBP2018-12-31
103,596,000 GBP2017-12-31
Retained earnings (accumulated losses)
-51,161,000 GBP2019-12-31
-278,000 GBP2018-12-31
Equity
52,435,000 GBP2019-12-31
103,318,000 GBP2018-12-31
103,596,000 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50,883,000 GBP2019-01-01 ~ 2019-12-31
-278,000 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2019-01-01 ~ 2019-12-31
19 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
47,550,000 GBP2019-12-31
18,483,000 GBP2018-12-31
Other Debtors
Current
101,000 GBP2018-12-31
Debtors
Current
47,550,000 GBP2019-12-31
18,584,000 GBP2018-12-31
Other Remaining Borrowings
Current
46,987,000 GBP2019-12-31
9,593,000 GBP2018-12-31
Amounts owed to group undertakings
Current
9,106,000 GBP2018-12-31
Accrued Liabilities
Current
167,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Related profiles found in government register
  • LIANHETECH HOLDCO LIMITED
    Info
    Registered number 10581552
    Fine Organics Limited, Seal Sands, Middlesbrough, Cleveland TS2 1UB
    Private Limited Company incorporated on 2017-01-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LIANHETECH HOLDCO LIMITED
    S
    Registered number 10581552
    Lianhetech Holdco Limited, One Fetter Lane, London, United Kingdom, EC4A 1BR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT QUARTZ BIDCO LIMITED - 2017-06-07
    Fine Organics Limited, Seal Sands, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,370,000 GBP2019-12-31
    Person with significant control
    2017-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.