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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 2
  • 1
    Wang, Xiaotian
    Born in October 1998
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Miss Xiaotian Wang
    Born in October 1998
    Individual (3 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wang, Yi
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Yi Wang
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2022-10-25 ~ 2022-10-25
    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
parent relation
Company in focus

SURPASS HOLDINGS PTY LTD

Period: 2022-10-25 ~ now
Company number: 14441156
Registered name
SURPASS HOLDINGS PTY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
65,375 GBP2024-10-31
Cash at bank and in hand
10,836 GBP2024-10-31
100 GBP2023-10-31
Creditors
Amounts falling due within one year
-20,000 GBP2024-10-31
Net Current Assets/Liabilities
-9,164 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
56,211 GBP2024-10-31
100 GBP2023-10-31
Equity
Called up share capital
475 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
55,736 GBP2024-10-31
Equity
56,211 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-10-25 ~ 2023-10-31
Other Investments Other Than Loans
Additions to investments
65,375 GBP2024-10-31
Other Investments Other Than Loans
65,375 GBP2024-10-31
Other Creditors
Amounts falling due within one year
20,000 GBP2024-10-31

Related profiles found in government register
  • SURPASS HOLDINGS PTY LTD
    Info
    Registered number 14441156
    7 Knights Way, Ilford IG6 2RR
    PRIVATE LIMITED COMPANY incorporated on 2022-10-25 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • SURPASS HOLDINGS PTY LTD
    S
    Registered number 14441156
    7, Knights Way, Ilford, England, IG6 2RR
    Limited Company in The Registrar Of Companies For England And Wales,, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINDA HOLDING LTD
    14202516
    Unit 7 Rosebery Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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