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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 7
  • 1
    Man, Kai Ling
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Man, Kai Wah
    Certified Accountan T born in December 1958
    Individual (19 offsprings)
    Officer
    ~ 1999-08-06
    OF - Director → CIF 0
    Man, Kai Wah
    Individual (19 offsprings)
    Officer
    ~ 1999-08-06
    OF - Secretary → CIF 0
  • 3
    Man, Kai Kwong
    Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Man, Kai Kwong
    Individual (4 offsprings)
    Officer
    1999-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Kai Kwong Man
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Yim Fun Lai
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss G-yan Nicole Man
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Man, Pui Fun Yvonne
    Secretary born in November 1962
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1998-06-01
    OF - Director → CIF 0
    Mrs Pui Fun Yvonne Man
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Man, Malcolm Kai Wai
    Chartered Certified Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    ~ 1999-08-06
    OF - Director → CIF 0
parent relation
Company in focus

MALCOLM MAN MANAGEMENT LIMITED

Period: 1987-06-09 ~ 2025-09-23
Company number: 02139252
Registered name
MALCOLM MAN MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
50,435 GBP2023-05-31
Current Assets
32,025 GBP2024-05-31
40,710 GBP2023-05-31
Creditors
Amounts falling due within one year
-2,130 GBP2024-05-31
-16,709 GBP2023-05-31
Net Current Assets/Liabilities
30,470 GBP2024-05-31
24,931 GBP2023-05-31
Total Assets Less Current Liabilities
30,470 GBP2024-05-31
75,366 GBP2023-05-31
Net Assets/Liabilities
26,748 GBP2024-05-31
72,748 GBP2023-05-31
Equity
26,748 GBP2024-05-31
72,748 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31

Related profiles found in government register
  • MALCOLM MAN MANAGEMENT LIMITED
    Info
    Registered number 02139252
    8 Wing Yip Business Centre, 395 Edgware Road, London NW2 6LN
    PRIVATE LIMITED COMPANY incorporated on 1987-06-09 and dissolved on 2025-09-23 (38 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MALCOLM MAN MANAGEMENT LIMITED
    S
    Registered number missing
    3rd Floor Lison House, 173 Wardour Street, London, W1F 8WT
    CIF 1 CIF 2
  • MALCOLM MAN MANAGEMENT LTD
    S
    Registered number missing
    3rd Floor, 173 Wardour Street, London, W1F 8WT
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SUPERSTAR HEATHFIELD LIMITED
    06253156
    8 Wing Yip Business Centre, 395 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ 2009-06-15
    CIF 1 - Director → ME
  • 2
    WONG`S HOUSE LIMITED
    05825216
    8 Wing Yip Business Centre, 395 Edgware Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2008-01-07
    CIF 2 - Director → ME
  • 3
    ZOE NOODLE BAR LIMITED
    06577358
    8 Wing Yip Business Centre, 395 Edgware Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-27 ~ 2010-03-12
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.