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 6
  • 1
    Song, Yahuan
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Jiang, Xinyu
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Linfang
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Mrs Linfang Liu
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2022-12-09 ~ 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
  • 4
    Wang, Ya
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Guan, Chunjie
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 6
    7, Copperfield Road, Coventry, West Midlands, England, United Kingdom
    Active Corporate (1 parent, 4223 offsprings)
    Equity (Company account)
    6,620 GBP2023-10-31
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Unit 1804, South Bank Tower, 55 Upper Ground, London, England
    Dissolved Corporate (1 parent, 1325 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-12-09 ~ 2023-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BOZHI FANGLUE INTERNATIONAL INVESTMENT GROUP CO LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64301 - Activities Of Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Assets/Liabilities
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31

  • BOZHI FANGLUE INTERNATIONAL INVESTMENT GROUP CO LTD
    Info
    Registered number 14531876
    7 Copperfield Road, Coventry, West Midlands, England CV2 4AQ
    Private Limited Company incorporated on 2022-12-09 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.