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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
Active 2
  • 1
    Li, Shiyan
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
    Mrs Shiyan Li
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gong, Shumin
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chan, Wai Lun
    Director born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Wai Lun Chan
    Born in January 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Yancheng Xu
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    UKSOFUSION LTD - 2020-03-02
    icon of addressFlat2, 37, Queen's Gate Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,170 GBP2023-11-30
    Person with significant control
    2021-03-01 ~ 2021-08-25
    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
parent relation
Company in focus

PREMIUM21 LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
85530 - Driving School Activities
Brief company account
Cash at bank and in hand
20,531 GBP2024-10-31
29,346 GBP2023-10-31
Net Current Assets/Liabilities
-129,592 GBP2024-10-31
-80,631 GBP2023-10-31
Net Assets/Liabilities
-129,592 GBP2024-10-31
-80,631 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
724 GBP2024-10-31
751 GBP2023-10-31
Other Creditors
Amounts falling due within one year
9,400 GBP2024-10-31
9,182 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
139,555 GBP2024-10-31
99,600 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
444 GBP2024-10-31
444 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • PREMIUM21 LTD
    Info
    Registered number 12976012
    icon of addressFlat 2 37 Queens Gate Gardens, London SW7 5RR
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.