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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 7
  • 1
    He, Jun, Mr.
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, Timothy
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Alex
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Gao, Jianfeng
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Han, Meifen, Ms.
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Si, Bingjun, Mr.
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
    Mr. Bingjun Si
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Ms Lijuan Cao
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Platania, James Antony
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Wong, Michael, Mr.
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2023-07-23
    OF - Secretary → CIF 0
  • 3
    Delbrueck, Christopher, Mr.
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Ji, Xu, Ms.
    Chair born in February 1989
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2018-07-01
    OF - Director → CIF 0
    Ji, Xu
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2019-05-31
    OF - Director → CIF 0
    Ms. Xu Ji
    Born in February 1989
    Individual
    Person with significant control
    icon of calendar 2018-05-09 ~ 2019-05-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 5
    Ruiz De Luzuriaga, Carlos Keilman
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2020-11-03
    OF - Director → CIF 0
  • 6
    Si, Bingjun, Mr.
    Manager born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2018-07-09
    OF - Director → CIF 0
    Si, Bingjun
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2021-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BONROY PETCHEM CO., LIMITED

Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
39,931 GBP2024-12-31
111,341 GBP2023-12-31
Property, Plant & Equipment
570,996 GBP2024-12-31
16,479 GBP2023-12-31
Fixed Assets
610,927 GBP2024-12-31
127,820 GBP2023-12-31
Debtors
Non-current
307,277 GBP2024-12-31
Current
6,874,513 GBP2024-12-31
12,202,327 GBP2023-12-31
Cash at bank and in hand
25,956,161 GBP2024-12-31
21,989,598 GBP2023-12-31
Current Assets
33,137,951 GBP2024-12-31
34,191,925 GBP2023-12-31
Net Current Assets/Liabilities
28,005,051 GBP2024-12-31
32,186,082 GBP2023-12-31
Total Assets Less Current Liabilities
28,615,978 GBP2024-12-31
32,313,902 GBP2023-12-31
Net Assets/Liabilities
28,615,978 GBP2024-12-31
32,313,902 GBP2023-12-31
Equity
Called up share capital
40,000,000 GBP2024-12-31
40,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-11,384,022 GBP2024-12-31
-7,686,098 GBP2023-12-31
Equity
28,615,978 GBP2024-12-31
32,313,902 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
351,831 GBP2024-12-31
351,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
120,718 GBP2024-12-31
108,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
721,479 GBP2024-12-31
108,877 GBP2023-12-31
Office equipment
19,296 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
92,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
58,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,195 GBP2024-12-31
Computers
98,984 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,483 GBP2024-12-31
Property, Plant & Equipment
Office equipment
18,101 GBP2024-12-31
Computers
21,734 GBP2024-12-31
16,479 GBP2023-12-31
Other Debtors
Non-current
307,277 GBP2024-12-31
Current
6,004,446 GBP2024-12-31
11,867,937 GBP2023-12-31
Prepayments/Accrued Income
Current
697,841 GBP2024-12-31
334,390 GBP2023-12-31
Other Remaining Borrowings
Current
4,500,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
51,408 GBP2024-12-31
96,420 GBP2023-12-31
Taxation/Social Security Payable
Current
84,841 GBP2024-12-31
126,519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
496,651 GBP2024-12-31
735,974 GBP2023-12-31
Creditors
Current
5,132,900 GBP2024-12-31
2,005,843 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000,000 shares2024-12-31
40,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
238,492 GBP2024-12-31
105,000 GBP2023-12-31
Between one and five year
476,985 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
715,477 GBP2024-12-31
105,000 GBP2023-12-31
Related profiles found in government register
  • BONROY PETCHEM CO., LIMITED
    Info
    Registered number 11351915
    icon of address50 Pall Mall, London SW1Y 5JH
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BONROY PETCHEM CO., LIMITED
    S
    Registered number 11351915
    icon of address7th Floor, 50 Broadway, London, England, SW1H 0RG
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONROY PETCHEM LONDON LTD - 2018-06-12
    icon of address50 Broadway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,151 GBP2019-05-31
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.