Company · London
China Bridge Group (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Delin Liu 2022-2025 View profile
- Haixia Shao 2016-2022 View profile
- Liang Xiao 2011-2022 View profile
- Wenjian Fang 2010-2011 View profile
- Xixu Sun 2008-2011 View profile
- Tagoe, Lucy, Mme 2008-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/02/2008
- Registered office
- London
- Previous names
- China Visa Services Limited (until 18/11/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bank of China (UK) Limited
75-100% shares · notified 2016-04-06
Group
- China Bridge Group (UK) Limited
is controlled by Bank of China (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bank of China (UK) Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Guizhen Liu Director · appointed 2008
- Yan Wang Director · appointed 2025
Directors past 6 years
- Guizhen Liu Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Guizhen Liu Director · appointed 2008
- Yan Wang Director · appointed 2025
Left in the last 12 months
- Delin Liu Director · appointed 2022 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06505224
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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