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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
    Mak, Siu Yan
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2024-03-30 ~ now
    OF - Director → CIF 0
    Siu Yan Mak
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2024-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cai, Li Juan
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Li Juan Cai
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2022-05-27 ~ 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
  • 3
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 3957 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-07-11 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGH SPIRIT RESOURCES LIMITED

Company number: 14137208
Registered name
HIGH SPIRIT RESOURCES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cash at bank and in hand
17,822 GBP2024-05-31
24,063 GBP2023-05-31
Net Current Assets/Liabilities
-2,138 GBP2024-05-31
2,398 GBP2023-05-31
Net Assets/Liabilities
-2,138 GBP2024-05-31
2,398 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-608 GBP2024-05-31
1,593 GBP2023-05-31
Other Creditors
Amounts falling due within one year
900 GBP2024-05-31
836 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
18,950 GBP2024-05-31
18,637 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
718 GBP2024-05-31
599 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
42022-05-27 ~ 2023-05-31

  • HIGH SPIRIT RESOURCES LIMITED
    Info
    Registered number 14137208
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.