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
  • Luo, Haijiang
    Director & Shareholder born in February 1972
    Individual (194 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Mr Haijiang Luo
    Born in February 1972
    Individual (194 offsprings)
    Person with significant control
    2018-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Shen, Baiqian
    Director & Shareholder born in January 1965
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Baiqian Shen
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2018-09-05 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luo, Haijiang
    Individual (194 offsprings)
    Officer
    2023-10-07 ~ 2024-09-20
    OF - Secretary → CIF 0
  • 3
    11554070 - Companies House Default Address, 4385, Cardiff
    Active - Proposal to Strike off Corporate (1 parent, 4462 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2019-09-05 ~ 2023-09-01
    PE - Secretary → CIF 0
  • 4
    7-11 Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2284 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-09-05 ~ 2019-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HAI NA BAI CHUAN INVESTMENT GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64301 - Activities Of Investment Trusts
64304 - Activities Of Open-ended Investment Companies
64910 - Financial Leasing
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Net Assets/Liabilities
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
50,000 GBP2024-09-30
50,000 GBP2023-09-30

  • HAI NA BAI CHUAN INVESTMENT GROUP LIMITED
    Info
    Registered number 11554070
    Flat 43 Perkins House, Wallwood Street, London E14 7AH
    Private Limited Company incorporated on 2018-09-05 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.