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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 5
  • 1
    Xue, Yunxuan
    Born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Laiho, Andrew Iver
    Born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Mary Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Rowell, Simon Christopher, Dr
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNo. 8 Yongjiao Road, Huangyan Economic Development Zone, Taizhou City, Zhejiang Province, China
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Kingsbury, Lee Paul
    Chief Operations Officer born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Dietrich, Andreas
    Managing Director, Lianhetech Europe, Middle East born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Xu, Minghui
    Financial Director, Lianhe Chemical Technology Co. born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Wilson, Carl Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 5
    Bollaert, Tom Maria Jules
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2025-01-09
    OF - Director → CIF 0
  • 6
    Lightwing, Julian Thomas
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 7
    Parkinson, Nigel Christopher, Dr
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
02019-01-01 ~ 2019-12-31
Administrative Expenses
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,000 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,000 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-51,000 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-51,000 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
52,000 GBP2019-12-31
104,000 GBP2018-12-31
Debtors
48,000 GBP2019-12-31
19,000 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
48,000 GBP2019-12-31
19,000 GBP2018-12-31
Creditors
Current
47,000 GBP2019-12-31
19,000 GBP2018-12-31
Net Current Assets/Liabilities
1,000 GBP2019-12-31
-0 GBP2018-12-31
Total Assets Less Current Liabilities
52,000 GBP2019-12-31
103,000 GBP2018-12-31
Equity
Share premium
104,000 GBP2019-12-31
104,000 GBP2018-12-31
104,000 GBP2017-12-31
Retained earnings (accumulated losses)
-51,000 GBP2019-12-31
-0 GBP2018-12-31
Equity
52,000 GBP2019-12-31
103,000 GBP2018-12-31
104,000 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-51,000 GBP2019-01-01 ~ 2019-12-31
-0 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
48,000 GBP2019-12-31
18,000 GBP2018-12-31
Other Debtors
Current
0 GBP2018-12-31
Debtors
Current
48,000 GBP2019-12-31
19,000 GBP2018-12-31
Other Remaining Borrowings
Current
47,000 GBP2019-12-31
10,000 GBP2018-12-31
Amounts owed to group undertakings
Current
9,000 GBP2018-12-31
Accrued Liabilities
Current
0 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
    icon of addressFine Organics Limited, Seal Sands, Middlesbrough, Cleveland TS2 1UB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years). 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
    icon of addressLianhetech 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
    icon of addressFine Organics Limited, Seal Sands, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,000 GBP2019-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.