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
    Wang, Pengfei
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ dissolved
    OF - director → CIF 0
    Mr Pengfei Wang
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2020-04-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Jian Sun
    Born in October 1982
    Individual (11 offsprings)
    Person with significant control
    2020-04-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Churchill House, 142-146 Old Street, London, England
    Corporate (2 parents, 1797 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-04-14 ~ dissolved
    OF - secretary → CIF 0
parent relation
Company in focus

12554986 LTD

Previous name
ROTHSCHILD FAMILY INVESTMENT MANAGEMENT CO., LTD - 2021-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Called-up share capital not yet paid and not classified as a current asset
1,000,000,000 GBP2021-04-30
Net Assets/Liabilities
1,000,000,000 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
1,000,000,000 shares2020-04-14 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-14 ~ 2021-04-30
Equity
1,000,000,000 GBP2021-04-30

  • 12554986 LTD
    Info
    ROTHSCHILD FAMILY INVESTMENT MANAGEMENT CO., LTD - 2021-07-01
    Registered number 12554986
    Churchill House, 142-146 Old Street, London EC1V 9BW
    Private Limited Company incorporated on 2020-04-14 and dissolved on 2022-08-30 (2 years 4 months). The company status is Dissolved.
    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.