PGS CBEL (UK) LTD

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 4

1
Lai, Ying Xi, Mr.
Born in January 1987
Individual (1 offspring)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
2
Chu, Tak Ming, Mr.
Born in January 1955
Individual (1 offspring)
Officer
2024-02-06 ~ now
OF - Director → CIF 0
Mr Tak Ming Chu
Born in January 1955
Individual (1 offspring)
Person with significant control
2023-11-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Francesco Parisi
Born in January 1952
Individual (1 offspring)
Person with significant control
2023-11-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Zhao, Bingqian
Born in November 1978
Individual (7 offsprings)
Officer
2024-03-06 ~ now
OF - Director → CIF 0

Ceased 3

1
Chu, Tak Ming
Company Director born in January 1955
Individual (1 offspring)
Officer
2021-03-01 ~ 2021-07-06
OF - Director → CIF 0
Mr Tak Ming Chu
Born in January 1955
Individual (1 offspring)
Person with significant control
2021-03-01 ~ 2021-07-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Zhu, Hui
Commercial Director born in November 1982
Individual (2 offsprings)
Officer
2023-12-01 ~ 2024-02-02
OF - Director → CIF 0
3
Chu, Pui San Charlotte
Director born in March 1990
Individual
Officer
2021-03-19 ~ 2024-02-21
OF - Director → CIF 0
Miss Pui San Charlotte Chu
Born in March 1990
Individual
Person with significant control
2021-07-06 ~ 2023-11-13
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

52290 - Other Transportation Support Activities

52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities

Brief company account

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

Called-up share capital (not paid)

1,000 GBP2024-03-31

1,000 GBP2023-03-31

Property, Plant & Equipment

204 GBP2023-03-31

Current Assets

26,187 GBP2024-03-31

949 GBP2023-03-31

Creditors

Amounts falling due within one year

-10,900 GBP2024-03-31

-1,435 GBP2023-03-31

Net Current Assets/Liabilities

15,287 GBP2024-03-31

-486 GBP2023-03-31

Total Assets Less Current Liabilities

16,287 GBP2024-03-31

718 GBP2023-03-31

Accrued Liabilities/Deferred Income

-14,874 GBP2024-03-31

Net Assets/Liabilities

1,413 GBP2024-03-31

718 GBP2023-03-31

Equity

1,413 GBP2024-03-31

718 GBP2023-03-31

PGS CBEL (UK) LTD
Info
Registered number 13236232
Unit 32 Nottingham South & Wilford Industrial Estate, Nottingham NG11 7EP
PRIVATE LIMITED COMPANY incorporated on 2021-03-01 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.