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 3
  • 1
    Xiong, Yu, Professor
    Business Executive born in April 1981
    Individual (32 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Guo, Qinghu
    Chief Strategy Officer born in September 1974
    Individual (4 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Regina House, Finchley Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -585,573 GBP2023-09-30
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 1
  • Chen, Yuanfeng
    Business Executive born in December 1978
    Individual (12 offsprings)
    Officer
    2018-11-05 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Yuanfeng Chen
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2018-11-05 ~ 2018-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
3,350 GBP2023-11-30
3,350 GBP2022-11-30
Cash at bank and in hand
319 GBP2023-11-30
319 GBP2022-11-30
Current Assets
3,669 GBP2023-11-30
3,669 GBP2022-11-30
Creditors
Current
15,800 GBP2023-11-30
15,800 GBP2022-11-30
Net Current Assets/Liabilities
-12,131 GBP2023-11-30
-12,131 GBP2022-11-30
Total Assets Less Current Liabilities
-12,131 GBP2023-11-30
-12,131 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-13,131 GBP2023-11-30
-13,131 GBP2022-11-30
Equity
-12,131 GBP2023-11-30
-12,131 GBP2022-11-30
Other Debtors
Current
3,350 GBP2023-11-30
3,350 GBP2022-11-30
Other Creditors
Current
15,800 GBP2023-11-30
15,800 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
Related profiles found in government register
  • MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD
    Info
    Registered number 11658872
    C/o Xiang And Co, Burrell House, 44 Broadway, London E15 1XH
    Private Limited Company incorporated on 2018-11-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • MAGNA CARTE ISLAND INTERNATIONAL INNOVATION CENTRE LTD
    S
    Registered number 11658872
    1, Magna Carta Lane, Wraysbury, Staines-upon-thames, England, TW19 5AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE
    S
    Registered number 11658872
    1, Magna Carta Lane, Wraysbury, Staines-upon-thames, England, TW19 5AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Christopher Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 54 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-11-06 ~ 2024-04-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.