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
  • Liu, Rui
    Architect born in June 1987
    Individual (54 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
    Mr Rui Liu
    Born in June 1987
    Individual (54 offsprings)
    Person with significant control
    2017-10-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WISE JASMINE GROUP LTD

Previous name
LEOS UK HOLDINGS LTD - 2021-08-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Debtors
2,770,000 GBP2023-10-31
2,770,000 GBP2022-10-31
Cash at bank and in hand
6,934 GBP2023-10-31
42,758 GBP2022-10-31
Current Assets
2,776,934 GBP2023-10-31
2,812,758 GBP2022-10-31
Creditors
Amounts falling due within one year
1 GBP2022-10-31
Net Current Assets/Liabilities
2,776,934 GBP2023-10-31
2,812,759 GBP2022-10-31
Total Assets Less Current Liabilities
2,776,934 GBP2023-10-31
2,812,759 GBP2022-10-31
Net Assets/Liabilities
-8,886 GBP2023-10-31
-7,750 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-8,887 GBP2023-10-31
-7,751 GBP2022-10-31
Equity
-8,886 GBP2023-10-31
-7,750 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Amounts owed by group undertakings and participating interests
2,565,000 GBP2023-10-31
2,565,000 GBP2022-10-31
Other Debtors
205,000 GBP2023-10-31
205,000 GBP2022-10-31
Other Creditors
Amounts falling due within one year
-1 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
35,154 GBP2023-10-31
40,494 GBP2022-10-31
Other Creditors
Amounts falling due after one year
4,425,493 GBP2023-10-31
3,954,093 GBP2022-10-31

Related profiles found in government register
  • WISE JASMINE GROUP LTD
    Info
    LEOS UK HOLDINGS LTD - 2021-08-26
    Registered number 11012477
    3rd Floor, 10-12 Bourlet Close, London W1W 7BR
    Private Limited Company incorporated on 2017-10-13 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • WISE JASMINE GROUP LTD
    S
    Registered number missing
    Elder House, Brooklands Road, Weybridge, Brooklands Road, Weybridge, England, KT13 0TS
    Private Limited Company
    CIF 1
  • WISE JASMINE GROUP LTD
    S
    Registered number 11012477
    Elder House, Brooklands Road, Weybridge, England, KT13 0TS
    Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Person with significant control
    2022-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor, 10-12, Bourlet Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,258 GBP2022-06-30
    Person with significant control
    2022-12-15 ~ now
    CIF 2 - 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.