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 6
  • 1
    Spencer, Gordon Gerard John
    Chief Compliance Officer born in March 1978
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Yang
    Chief Operating And Technology Officer born in December 1994
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Yang, Fan
    Chief Risk Officer born in July 1988
    Individual (9 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Yu, Zhijiang
    Managing Director born in July 1994
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Wang, Yang
    Chief Commercial Officer born in December 1986
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Room 5003, Floor 5, Yau Lee Centre 45, Hoi Yuen Road, Kwun Tong, Hong Kong, China
    Corporate (1 offspring)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wang, Yang
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2021-06-03 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Yang Wang
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2021-06-03 ~ 2023-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    71-75, Shelton Street, London, Covent Garden, England
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-08-14 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOKES LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
47910 - Retail Sale Via Mail Order Houses Or Via Internet
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Fixed Assets
343 GBP2023-06-30
Current Assets
14,842 GBP2023-06-30
21,017 GBP2022-06-30
Creditors
Amounts falling due within one year
-101,893 GBP2023-06-30
-42,557 GBP2022-06-30
Net Current Assets/Liabilities
-87,051 GBP2023-06-30
-21,540 GBP2022-06-30
Total Assets Less Current Liabilities
-86,708 GBP2023-06-30
-21,540 GBP2022-06-30
Creditors
Amounts falling due after one year
-24,027 GBP2023-06-30
Net Assets/Liabilities
-110,735 GBP2023-06-30
-21,540 GBP2022-06-30
Equity
-110,735 GBP2023-06-30
-21,540 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-06-03 ~ 2022-06-30

  • BOKES LTD
    Info
    Registered number 13436433
    Epworth House, 25 City Road, London EC1Y 1AA
    Private Limited Company incorporated on 2021-06-03 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.