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
    Lianyi Feng
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fang Shi
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jiafei Yang
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Yuqiang Liu
    Born in July 1981
    Individual
    Person with significant control
    2019-09-30 ~ 2023-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Zhang, Daozhen
    Director born in July 1977
    Individual
    Officer
    2019-09-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Active Corporate (1 parent, 1135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-10-19
    PE - Secretary → CIF 0
  • 4
    7/f Spa Ctr, No.53-55 Lockhart Rd, Wan Chai Hk, China
    Corporate
    Person with significant control
    2019-09-30 ~ 2023-01-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK BMB TRANSMISSION MACHINERY CO., LTD

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
28410 - Manufacture Of Metal Forming Machinery
28960 - Manufacture Of Plastics And Rubber Machinery
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • UK BMB TRANSMISSION MACHINERY CO., LTD
    Info
    Registered number 12234498
    Room 519.sketch House Clifton Terrace, London N4 3JP
    Private Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-29
    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.