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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 5
  • 1
    Sun, Shujing
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Tan, Shurong
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Shurong Tan
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shen, Fang
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-11-05
    OF - Director → CIF 0
    Ms Fang Shen
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 2020-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    JBL INT'L CONSULTING LIMITED
    - now 09084241
    SHEN ZHEN JBL INTERNATIONAL CONSULTING LIMITED - 2014-06-16
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (1 parent, 495 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2019-12-23 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 5
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    291, Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (3 parents, 9038 offsprings)
    Equity (Company account)
    1,000,000 GBP2021-09-30
    Officer
    2021-09-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN BAY LTD

Company number: 12376172
Registered name
NORTHERN BAY LTD - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47421 - Retail Sale Of Mobile Telephones
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • NORTHERN BAY LTD
    Info
    Registered number 12376172
    A.200 Brook Drive Green Park, Reading RG2 6UB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 and dissolved on 2023-02-14 (3 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.