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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 3
  • 1
    Yan, Xingyi
    Born in May 1992
    Individual (1 offspring)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Xingyi Yan
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2022-01-26 ~ 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
  • 2
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    291, Brighton Road, South Croydon, United Kingdom
    Liquidation Corporate (3 parents, 9040 offsprings)
    Officer
    2022-01-26 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 3
    LONGSHINE OVERSEAS LIMITED
    13677513
    13872640 - Companies House Default Address, 4385, Cardiff
    Active Corporate (2 parents, 1942 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EPASSION BIO-TECH CO., LIMITED

Period: 2022-01-26 ~ now
Company number: 13872640
Registered name
EPASSION BIO-TECH CO., LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
10890 - Manufacture Of Other Food Products N.e.c.
10860 - Manufacture Of Homogenized Food Preparations And Dietetic Food
20140 - Manufacture Of Other Organic Basic Chemicals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • EPASSION BIO-TECH CO., LIMITED
    Info
    Registered number 13872640
    13872640 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2022-01-26 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-25
    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.