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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 5
  • 1
    Castro Franco, Mauro Manuel
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Woo, Sinming
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Zhang, Yu
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Zhang, Yu
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ 2024-08-20
    OF - Secretary → CIF 0
    Mr Yu Zhang
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BAILILAI SECRETARIAL (U.K.) LTD
    - now 05744528
    FRANCE WALLGA INTERNATIONAL WINERY (HK) CO. LTD - 2006-05-25
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 784 offsprings)
    Officer
    2017-09-29 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 5
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    10989032 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (3 parents, 9040 offsprings)
    Officer
    2018-11-29 ~ 2023-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LUFFCHEM LUBRICATION RESEARCH LIMITED

Period: 2018-01-26 ~ now
Company number: 10989032
Registered names
LUFFCHEM LUBRICATION RESEARCH LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
20130 - Manufacture Of Other Inorganic Basic Chemicals
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80,000 GBP2024-09-30
80,000 GBP2023-09-30
Net Assets/Liabilities
80,000 GBP2024-09-30
80,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
80,000 GBP2024-09-30
80,000 GBP2023-09-30

  • LUFFCHEM LUBRICATION RESEARCH LIMITED
    Info
    NUFFCHEM LUBRICATION RESEARCH LIMITED - 2018-01-26
    Registered number 10989032
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-29 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.