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Who leads it
Previous officers 3
- Yi Shi 2023-2024 View profile
- Lei Liu 2019-2021 View profile
- Sijia Wang 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2019
Ownership
Owned by (2) 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.
- Shiqi Xu
75-100% shares, 75-100% voting · notified 2019-07-25 - Sijia Wang ceased 2019-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - confirmed: also a director of this company
Group
- 6 Point 5 Square LTD
is controlled by Shiqi Xu
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-25 · source: Companies House PSC register
Ultimately controlled by Shiqi Xu.
22 other companies in this group
- Kayard Property Limited
- Throgmorton Property Limited
- Biorecode LTD
- KAY Properties Holdings LTD
- 11173135
- Gracechurch Properties Holdings LTD
- KAY2 Property LTD
- EGA Clinic LTD
- KCM Properties Holdings Limited
- Cavenue Property Limited
- Cyanstone Technology Limited
- Netmind Power LTD
- 6 Point 6 Square LTD
- Westferry Circus Property LTD
- GC81 Property LTD
- Mgate Property Limited
- Cornhill Properties Holdings LTD
- 14220033
- Bessborough Garden LTD
- Netmind.AI LTD
- Netmind Life LTD
- 12868748
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.
Financials
- Net assets
- £787,552
- Total assets
- £787,552
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ben Hur Baraki Director · appointed 2024
- Shiqi Xu Director · appointed 2019
Directors past 6 years
- Shiqi Xu Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ben Hur Baraki Director · appointed 2024
- Shiqi Xu Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12081444
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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