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
    Deng, Jianbin
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
    Mr Jianbin Deng
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2021-08-13 ~ now
    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
    Apartment 1804, 55 Upper Ground, London, England
    Active Corporate (2 parents, 2447 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-04-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    291, Brighton Road, South Croydon, United Kingdom
    Active Corporate (1 parent, 1135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-30 ~ 2024-04-11
    PE - Secretary → CIF 0
  • 2
    Apartment 1804, 55 Upper Ground, London, England
    Active Corporate (2 parents, 2447 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2021-08-13 ~ 2023-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HONG XIN RUI BUSINESS GROUP (UK) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Net Assets/Liabilities
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Related profiles found in government register
  • HONG XIN RUI BUSINESS GROUP (UK) LIMITED
    Info
    Registered number 13564282
    53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY
    Private Limited Company incorporated on 2021-08-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • HONG XIN RUI BUSINESS GROUP (UK) LIMITED
    S
    Registered number 13564282
    4385, 09044573 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
  • HONG XIN RUI BUSINESS GROUP (UK) LIMITED
    S
    Registered number 13564282
    4385, 09216554 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 2
  • HONG XIN RUI BUSINESS GROUP (UK) LIMITED
    S
    Registered number 13564282
    4385, 09461149 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 88
  • 1
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    CIF 19 - Secretary → ME
  • 2
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    CIF 24 - Secretary → ME
  • 3
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2024-07-31
    Officer
    2024-04-26 ~ now
    CIF 5 - Secretary → ME
  • 4
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-08-02 ~ now
    CIF 78 - Secretary → ME
  • 5
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2024-04-25 ~ now
    CIF 10 - Secretary → ME
  • 6
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    CIF 30 - Secretary → ME
  • 7
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    CIF 29 - Secretary → ME
  • 8
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    CIF 57 - Secretary → ME
  • 9
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    CIF 38 - Secretary → ME
  • 10
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    CIF 25 - Secretary → ME
  • 11
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    CIF 17 - Secretary → ME
  • 12
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2024-04-13 ~ now
    CIF 39 - Secretary → ME
  • 13
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    CIF 48 - Secretary → ME
  • 14
    Byways Fashion Co., Limited, Office Suite 29a, 3/f 23 Wharf Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    CIF 65 - Secretary → ME
  • 15
    53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    CIF 16 - Secretary → ME
  • 16
    12 Blackett Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2024-08-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 17
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    CIF 67 - Secretary → ME
  • 18
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2024-04-30 ~ now
    CIF 14 - Secretary → ME
  • 19
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    CIF 52 - Secretary → ME
  • 20
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    CIF 75 - Secretary → ME
  • 21
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    CIF 56 - Secretary → ME
  • 22
    4385, 13932796 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2024-02-02 ~ now
    CIF 9 - Secretary → ME
  • 23
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    CIF 35 - Secretary → ME
  • 24
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    CIF 41 - Secretary → ME
  • 25
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    CIF 73 - Secretary → ME
  • 26
    4385, 15060673 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-08-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 27
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    CIF 83 - Secretary → ME
  • 28
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    CIF 46 - Secretary → ME
  • 29
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2024-08-23 ~ now
    CIF 77 - Secretary → ME
  • 30
    Not Available
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-17 ~ dissolved
    CIF 63 - Secretary → ME
  • 31
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    CIF 37 - Secretary → ME
  • 32
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    CIF 72 - Secretary → ME
  • 33
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    CIF 49 - Secretary → ME
  • 34
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    CIF 60 - Secretary → ME
  • 35
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    CIF 47 - Secretary → ME
  • 36
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    2022-07-29 ~ now
    CIF 2 - Secretary → ME
  • 37
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    CIF 55 - Secretary → ME
  • 38
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    CIF 31 - Secretary → ME
  • 39
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2024-07-22 ~ now
    CIF 81 - Secretary → ME
  • 40
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2023-11-30 ~ now
    CIF 20 - Secretary → ME
  • 41
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    CIF 21 - Secretary → ME
  • 42
    Unit 1804 South Bank Tower, 55 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-03-31
    Officer
    2022-04-06 ~ dissolved
    CIF 87 - Secretary → ME
  • 43
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-01-19 ~ now
    CIF 23 - Secretary → ME
  • 44
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    CIF 82 - Secretary → ME
  • 45
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    CIF 54 - Secretary → ME
  • 46
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    CIF 79 - Secretary → ME
  • 47
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    CIF 28 - Secretary → ME
  • 48
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    CIF 71 - Secretary → ME
  • 49
    Unit 1804 South Bank Tower, 55 Upper Ground, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2022-10-13 ~ dissolved
    CIF 84 - Secretary → ME
  • 50
    HUNAN DINGHAN NEW MATERIAL TECHNOLOGY CO., LIMITED - 2024-04-07
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    CIF 27 - Secretary → ME
  • 51
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    CIF 42 - Secretary → ME
  • 52
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2025-02-20 ~ now
    CIF 74 - Secretary → ME
  • 53
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    CIF 12 - Secretary → ME
  • 54
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    CIF 45 - Secretary → ME
  • 55
    YA SHENG JEWELRY CO., LTD - 2016-06-07
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-02-28
    Officer
    2022-03-07 ~ now
    CIF 3 - Secretary → ME
  • 56
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    CIF 62 - Secretary → ME
  • 57
    4385, 15101442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-08-29 ~ dissolved
    CIF 61 - Secretary → ME
  • 58
    Not Available
    Dissolved Corporate (2 parents)
    Officer
    2023-06-20 ~ dissolved
    CIF 90 - Secretary → ME
  • 59
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2023-04-17 ~ now
    CIF 13 - Secretary → ME
  • 60
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    CIF 59 - Secretary → ME
  • 61
    4385, 13231714 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    2024-02-07 ~ now
    CIF 7 - Secretary → ME
  • 62
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    CIF 40 - Secretary → ME
  • 63
    4385, 13212161 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2024-02-20 ~ now
    CIF 6 - Secretary → ME
  • 64
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    CIF 15 - Secretary → ME
  • 65
    Unit 221 Ducie House Ducie Street, Manchester
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    CIF 33 - Secretary → ME
  • 66
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-29 ~ now
    CIF 44 - Secretary → ME
  • 67
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    CIF 80 - Secretary → ME
  • 68
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ now
    CIF 58 - Secretary → ME
  • 69
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    CIF 34 - Secretary → ME
  • 70
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    CIF 32 - Secretary → ME
  • 71
    Apartment 1804 55 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-02 ~ dissolved
    CIF 69 - Secretary → ME
  • 72
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2021-08-24 ~ now
    CIF 89 - Secretary → ME
  • 73
    291 Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2022-07-08 ~ now
    CIF 86 - Secretary → ME
  • 74
    4385, 13279810 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    CIF 8 - Secretary → ME
  • 75
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    CIF 53 - Secretary → ME
  • 76
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2023-06-01 ~ now
    CIF 11 - Secretary → ME
  • 77
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    CIF 70 - Secretary → ME
  • 78
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    CIF 50 - Secretary → ME
  • 79
    291 Brighton Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 80
    Unit 1804 South Bank Tower, 55 Upper Ground, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-07-31
    Officer
    2022-10-13 ~ dissolved
    CIF 85 - Secretary → ME
  • 81
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    CIF 51 - Secretary → ME
  • 82
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-05-31
    Officer
    2024-03-27 ~ now
    CIF 1 - Secretary → ME
  • 83
    Flat 43 Perkins House, Wallwood Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    CIF 36 - Secretary → ME
  • 84
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    CIF 18 - Secretary → ME
  • 85
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-04-28 ~ now
    CIF 43 - Secretary → ME
  • 86
    37 Croydon Road, Beckenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2024-01-23 ~ now
    CIF 4 - Secretary → ME
  • 87
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    CIF 22 - Secretary → ME
  • 88
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2024-03-02 ~ now
    CIF 26 - Secretary → ME
Ceased 2
  • 1
    7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-09-30
    Officer
    2021-09-07 ~ 2022-11-24
    CIF 88 - Secretary → ME
  • 2
    7 Copperfield Road, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2022-03-08 ~ 2023-04-05
    CIF 68 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.