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
    Chuk, Chi Wing
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Chi Wing Chuk
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2024-02-20 ~ 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
  • 2
    Chase Business Centre, 39-41 Chase Side, London, England
    Active Corporate (1 parent, 2023 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2020-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Wu, Biao
    Director born in October 1993
    Individual
    Officer
    2020-05-07 ~ 2020-08-27
    OF - Director → CIF 0
    Biao Wu
    Born in October 1993
    Individual
    Person with significant control
    2020-05-07 ~ 2020-08-27
    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
  • 2
    Guo, Lin
    Director born in January 1985
    Individual
    Officer
    2020-03-09 ~ 2020-03-24
    OF - Director → CIF 0
    Lin Guo
    Born in January 1985
    Individual
    Person with significant control
    2020-03-09 ~ 2020-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Lam, Siu Chan
    Director born in March 1951
    Individual
    Officer
    2023-07-21 ~ 2024-02-20
    OF - Director → CIF 0
    Mr Siu Chan Lam
    Born in March 1951
    Individual
    Person with significant control
    2023-07-21 ~ 2024-02-20
    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
  • 4
    Ye, Deizhi
    Director born in October 1968
    Individual
    Officer
    2022-08-03 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Qiu, Zhengyang
    Ceo born in October 1977
    Individual
    Officer
    2017-08-25 ~ 2020-03-09
    OF - Director → CIF 0
    Qiu, Zhengyang
    Individual
    Officer
    2017-08-25 ~ 2019-07-08
    OF - Secretary → CIF 0
    Mr Zhengyang Qiu
    Born in October 1977
    Individual
    Person with significant control
    2017-08-25 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Yip, Tak Chi
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Tak Chi Yip
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2022-08-03 ~ 2023-07-21
    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
  • 7
    Liu, Suk Fong
    Director born in October 1965
    Individual
    Officer
    2020-03-24 ~ 2020-05-07
    OF - Director → CIF 0
    Suk Fong Liu
    Born in October 1965
    Individual
    Person with significant control
    2020-03-24 ~ 2020-05-07
    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
  • 8
    Wu, Zhixiong
    Director born in September 1966
    Individual
    Officer
    2021-03-10 ~ 2022-08-03
    OF - Director → CIF 0
    Zhixiong Wu
    Born in September 1966
    Individual
    Person with significant control
    2021-03-10 ~ 2022-08-03
    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
  • 9
    Wang, Bo
    Director born in May 1977
    Individual
    Officer
    2020-08-27 ~ 2021-03-10
    OF - Director → CIF 0
    Bo Wang
    Born in May 1977
    Individual
    Person with significant control
    2020-08-27 ~ 2021-03-10
    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
  • 10
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2019-07-08 ~ 2020-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BERARING INTERNATIONAL CO., LTD

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Net Assets/Liabilities
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2022-09-01 ~ 2023-08-31
Equity
10,000 GBP2023-08-31
10,000 GBP2022-08-31
  • BERARING INTERNATIONAL CO., LTD
    Info
    Registered number 10932961
    Chase Business Centre, 39-41 Chase Side, London N14 5BP
    Private Limited Company incorporated on 2017-08-25 and dissolved on 2019-01-29 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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