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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 2
  • 1
    Feng, Le
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
    Feng, Le
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ 2024-09-10
    OF - Secretary → CIF 0
    Le Feng
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2020-07-14 ~ now
    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
  • 2
    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
    2020-07-14 ~ 2023-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

12743101 LTD

Period: 2024-11-25 ~ now
Company number: 12743101
Registered names
12743101 LTD - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
28132 - Manufacture Of Compressors
28131 - Manufacture Of Pumps
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Net Assets/Liabilities
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
10,000 GBP2025-07-31
10,000 GBP2024-07-31

Related profiles found in government register
  • 12743101 LTD
    Info
    BAE MARCONI ELECTRONIC SYSTEMS CO., LTD - 2024-11-25
    Registered number 12743101
    37 Croydon Road, Beckenham BR3 4AB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • BAE MARCONI ELECTRONIC SYSTEMS CO., LTD
    S
    Registered number 12743101
    291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAE GESO SYSTEMS LTD.
    13762068
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Person with significant control
    2021-11-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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