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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 4
  • 1
    Feng, Le
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Feng, Le
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ 2024-11-19
    OF - Secretary → CIF 0
  • 2
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    13762068 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (3 parents, 9040 offsprings)
    Officer
    2021-11-24 ~ 2022-11-08
    OF - Secretary → CIF 0
  • 3
    12743101 LTD - now 12743101
    BAE MARCONI ELECTRONIC SYSTEMS CO., LTD
    - 2024-11-25 12743101 11322023
    291, Brighton Road, South Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BUSY SECRETARY SERVICE LIMITED
    14418855
    13762068 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (2 parents, 2322 offsprings)
    Officer
    2022-11-08 ~ 2023-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BAE GESO SYSTEMS LTD.

Period: 2021-11-24 ~ now
Company number: 13762068
Registered name
BAE GESO SYSTEMS LTD. - now
Standard Industrial Classification
28132 - Manufacture Of Compressors
33200 - Installation Of Industrial Machinery And Equipment
33140 - Repair Of Electrical Equipment
28131 - Manufacture Of Pumps
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2025-11-30
50,000 GBP2024-11-30
Net Assets/Liabilities
50,000 GBP2025-11-30
50,000 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
50,000 GBP2025-11-30
50,000 GBP2024-11-30

  • BAE GESO SYSTEMS LTD.
    Info
    Registered number 13762068
    37 Croydon Road, Beckenham BR3 4AB
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.