Parental companies, filial companies, and officers of CONSTANTWAY PROPERTIES LIMITED

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 2

1
Lee, Yin Yee
Director born in February 1969
Individual (3 offsprings)
Officer
2022-05-27 ~ now
OF - Director → CIF 0
Mrs Yin Yee Lee
Born in February 1969
Individual (3 offsprings)
Person with significant control
2022-05-27 ~ 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
2
Lee, Simon Wai Mann
Director born in February 1969
Individual (5 offsprings)
Officer
1998-01-05 ~ now
OF - Director → CIF 0
Mr Simon Wai Mann Lee
Born in February 1969
Individual (5 offsprings)
Person with significant control
2018-08-03 ~ 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

Ceased 2

1
Lee, Lai Kan
Director born in October 1935
Individual (1 offspring)
Officer
~ 2019-05-29
OF - Director → CIF 0
Lee, Lai Kan
Individual (1 offspring)
Officer
~ 2019-05-29
OF - Secretary → CIF 0
Mrs Lai Kan Lee
Born in October 1935
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-03
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
2
Lee, Loi
Restaurant Proprietor born in September 1934
Individual (1 offspring)
Officer
~ 2018-01-13
OF - Director → CIF 0
Mr Loi Lee
Born in September 1934
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-02
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

Company in focus

CONSTANTWAY PROPERTIES LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Par Value of Share

Class 1 ordinary share

12022-10-01 ~ 2023-09-30

Fixed Assets - Investments

20,234 GBP2023-09-30

20,000 GBP2022-09-30

Investment Property

1,730,000 GBP2023-09-30

1,880,000 GBP2022-09-30

Fixed Assets

1,750,234 GBP2023-09-30

1,900,000 GBP2022-09-30

Debtors

11,731 GBP2023-09-30

3,104 GBP2022-09-30

Cash at bank and in hand

104,520 GBP2023-09-30

82,562 GBP2022-09-30

Current Assets

116,251 GBP2023-09-30

85,666 GBP2022-09-30

Creditors

Current

152,771 GBP2023-09-30

43,049 GBP2022-09-30

Net Current Assets/Liabilities

-36,520 GBP2023-09-30

42,617 GBP2022-09-30

Total Assets Less Current Liabilities

1,713,714 GBP2023-09-30

1,942,617 GBP2022-09-30

Creditors

Non-current

-130,787 GBP2022-09-30

Net Assets/Liabilities

1,549,799 GBP2023-09-30

1,610,473 GBP2022-09-30

Equity

Called up share capital

92 GBP2023-09-30

92 GBP2022-09-30

Revaluation reserve

946,979 GBP2023-09-30

1,059,304 GBP2022-09-30

Capital redemption reserve

8 GBP2023-09-30

8 GBP2022-09-30

Retained earnings (accumulated losses)

602,720 GBP2023-09-30

551,069 GBP2022-09-30

Equity

1,549,799 GBP2023-09-30

1,610,473 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

Investment Property - Fair Value Model

1,730,000 GBP2023-09-30

1,880,000 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

92 shares2023-09-30

CONSTANTWAY PROPERTIES LIMITED
Info
Registered number 01740455
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
Private Limited Company incorporated on 1983-07-19 (41 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.