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
    Wu, Lanqin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2022-09-22 ~ dissolved
    OF - Director → CIF 0
    Ms Lanqin Wu
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Qinliang Zhao
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2022-09-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    291, Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent, 263 offsprings)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    2022-09-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wu, Lan Qin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2022-09-22
    OF - Director → CIF 0
    Wu, Lanqin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Qinliang Wu
    Born in September 1956
    Individual
    Person with significant control
    2020-10-26 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Zhao, Qinliang
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Active Corporate (1 parent, 2023 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2020-10-26 ~ 2022-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

HERECARE GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Net Assets/Liabilities
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
10,000 GBP2022-10-31
10,000 GBP2021-10-31

  • HERECARE GROUP LIMITED
    Info
    Registered number 12972768
    291 Brighton Road, South Croydon CR2 6EQ
    Private Limited Company incorporated on 2020-10-26 and dissolved on 2023-09-05 (2 years 10 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.