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 5
  • 1
    Wang, Hao
    Chairman Of The Board born in November 1972
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hu, Zhaoming
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Yuan, Yingchen
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    He, Jiajia
    Company Director born in March 1982
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    4, 4 Rue Robert Stumper, L-2557, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lei, Ming
    Company Director born in April 1973
    Individual
    Officer
    2019-04-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Wang, Hua
    Finance Director born in February 1967
    Individual
    Officer
    2022-12-13 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Jones, William Anthony
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2020-03-28
    OF - Director → CIF 0
  • 4
    Mariani, Mauro
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2020-03-28
    OF - Director → CIF 0
  • 5
    Cao, Guangyu
    Company Director born in February 1972
    Individual
    Officer
    2019-04-04 ~ 2020-06-15
    OF - Director → CIF 0
parent relation
Company in focus

CO-WHEELS UK LIMITED

Previous names
OPLY UK LIMITED - 2020-02-07
TIMEC 1645(2) LIMITED - 2019-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32018-10-05 ~ 2019-12-31
Intangible Assets
1,750,000 GBP2019-12-31
Fixed Assets - Investments
3,833,071 GBP2019-12-31
Fixed Assets
5,583,071 GBP2019-12-31
Debtors
Current
5,782,627 GBP2019-12-31
Cash at bank and in hand
1,317,414 GBP2019-12-31
Current Assets
7,100,041 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,472,563 GBP2019-12-31
Net Current Assets/Liabilities
5,627,478 GBP2019-12-31
Total Assets Less Current Liabilities
11,210,549 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-5,219,283 GBP2019-12-31
Net Assets/Liabilities
5,991,266 GBP2019-12-31
Equity
Called up share capital
7,000,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,008,734 GBP2019-12-31
Equity
5,991,266 GBP2019-12-31
Intangible Assets - Gross Cost
Computer software
1,750,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
5,781,708 GBP2019-12-31
Other Debtors
Current
630 GBP2019-12-31
Prepayments/Accrued Income
Current
289 GBP2019-12-31
Trade Creditors/Trade Payables
Current
142,347 GBP2019-12-31
Amounts owed to group undertakings
Current
1,320,131 GBP2019-12-31
Taxation/Social Security Payable
Current
6,575 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,510 GBP2019-12-31
Creditors
Current
1,472,563 GBP2019-12-31
Non-current
5,219,283 GBP2019-12-31

Related profiles found in government register
  • CO-WHEELS UK LIMITED
    Info
    OPLY UK LIMITED - 2020-02-07
    TIMEC 1645(2) LIMITED - 2019-04-02
    Registered number 11607921
    Suite 1 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear NE1 5DW
    Private Limited Company incorporated on 2018-10-05 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CO-WHEELS UK LIMITED
    S
    Registered number 11607921
    Suite 1, 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 5DW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CO-WHEELS UK LIMITED
    S
    Registered number 11607921
    Time Central, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4BF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMMONWHEELS COMMUNITY INTEREST COMPANY - 2013-01-24
    Suite 1 7-15 Pink Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SHARECO LIMITED - 2015-07-30
    Suite 1, 1st Floor 7-15 Pink Lane, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -143,664 GBP2019-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.