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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 2
  • 1
    Gao, Zhiyuan
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
    Mr Zhiyuan Gao
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address7/11, Minerva Road, Park Royal, London, England
    Active Corporate (2 parents, 2345 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chen, Congqi
    Businessman born in October 1984
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Congqi Chen
    Born in June 2020
    Individual
    Person with significant control
    icon of calendar 2020-06-26 ~ 2024-05-28
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gao, Zhiyuan
    Businessman born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-03 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Zhiyuan Gao
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-03 ~ 2020-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ITI BLOCKCHAIN CO., LTD - 2018-07-31
    icon of address12187813 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (2 parents, 154 offsprings)
    Officer
    2019-09-03 ~ 2025-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PHAFF ELECTRIC EQUIPMENT CO., LTD.

Standard Industrial Classification
43210 - Electrical Installation
33140 - Repair Of Electrical Equipment
62012 - Business And Domestic Software Development
28120 - Manufacture Of Fluid Power Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
800,000 GBP2023-09-30
800,000 GBP2022-09-30
Net Assets/Liabilities
800,000 GBP2023-09-30
800,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
800,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
800,000 GBP2023-09-30
800,000 GBP2022-09-30

  • PHAFF ELECTRIC EQUIPMENT CO., LTD.
    Info
    Registered number 12187813
    icon of address61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.