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
  • Mao, Mingtao
    Company Director born in April 2000
    Individual (3 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
    Mr Mingtao Mao
    Born in April 2000
    Individual (3 offsprings)
    Person with significant control
    2024-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Zhang, Pengcheng
    Business Man born in September 1992
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Pengcheng Zhang
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wang, Caili
    Company Director born in July 1995
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2024-01-11
    OF - Director → CIF 0
    Mrs Caili Wang
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ 2024-01-11
    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
  • 3
    Xiao, Yunhai
    Company Director born in February 1988
    Individual
    Officer
    2021-12-01 ~ 2022-12-18
    OF - Director → CIF 0
    Mr Yunhai Xiao
    Born in March 2021
    Individual
    Person with significant control
    2021-12-01 ~ 2022-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wang, Zihao
    Business Man born in May 1990
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Zihao Wang
    Born in May 1990
    Individual (4 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

B1 PADTHAI LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
20,892 GBP2023-04-30
24,307 GBP2022-04-30
Current Assets
7,516 GBP2023-04-30
11,766 GBP2022-04-30
Creditors
Amounts falling due within one year
-280,350 GBP2023-04-30
-235,432 GBP2022-04-30
Net Current Assets/Liabilities
-272,834 GBP2023-04-30
-223,666 GBP2022-04-30
Total Assets Less Current Liabilities
-251,942 GBP2023-04-30
-199,359 GBP2022-04-30
Creditors
Amounts falling due after one year
-21,835 GBP2023-04-30
-28,143 GBP2022-04-30
Net Assets/Liabilities
-273,777 GBP2023-04-30
-227,502 GBP2022-04-30
Equity
-273,777 GBP2023-04-30
-227,502 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30

Related profiles found in government register
  • B1 PADTHAI LIMITED
    Info
    Registered number 10779897
    86 Holloway Head, Birmingham B1 1NB
    Private Limited Company incorporated on 2017-05-19 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
  • B1 PADTHAI LIMITED
    S
    Registered number 10779897
    86, Holloway Head, Birmingham, England, B1 1NB
    Private Company Limited By Share in England And Wales Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86 Holloway Head, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.