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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
Active 1
  • Liu, Shi Jun, Mr.
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-15 ~ now
    OF - Director → CIF 0
    Liu, Shi Jun
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Shijun Liu
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cave, Sheila
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Secretary → CIF 0
  • 2
    Dh & B Directors Limited
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1992-10-15
    OF - Nominee Director → CIF 0
  • 3
    Wang, Yan
    Non Executive Director born in April 1955
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Liu, Nachuan
    It Engineer born in February 1983
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Liu, Hong Wei
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Dh & B Managers Limited
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1992-10-15
    OF - Nominee Director → CIF 0
  • 7
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1992-06-08 ~ 1993-06-08
    PE - Nominee Secretary → CIF 0
    ~ 1993-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREATGATE OVERSEAS DEVELOPMENT COMPANY LIMITED

Previous name
BURGINHALL 640 LIMITED - 1992-10-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
2,927,043 GBP2024-11-30
2,928,015 GBP2023-11-30
Fixed Assets
2,927,043 GBP2024-11-30
2,928,015 GBP2023-11-30
Debtors
1,718 GBP2024-11-30
1,678 GBP2023-11-30
Cash at bank and in hand
3,260 GBP2024-11-30
17,707 GBP2023-11-30
Current Assets
4,978 GBP2024-11-30
19,385 GBP2023-11-30
Creditors
Amounts falling due within one year
-15,306 GBP2024-11-30
-20,002 GBP2023-11-30
Net Current Assets/Liabilities
-10,328 GBP2024-11-30
-617 GBP2023-11-30
Total Assets Less Current Liabilities
2,916,715 GBP2024-11-30
2,927,398 GBP2023-11-30
Creditors
Amounts falling due after one year
-347,908 GBP2024-11-30
-382,677 GBP2023-11-30
Net Assets/Liabilities
2,568,807 GBP2024-11-30
2,544,721 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Revaluation reserve
2,410,105 GBP2024-11-30
2,410,105 GBP2023-11-30
Retained earnings (accumulated losses)
157,702 GBP2024-11-30
133,616 GBP2023-11-30
Equity
2,568,807 GBP2024-11-30
2,544,721 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
3,001,180 GBP2024-11-30
3,001,180 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
74,137 GBP2024-11-30
73,165 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
972 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-12-01 ~ 2024-11-30

  • GREATGATE OVERSEAS DEVELOPMENT COMPANY LIMITED
    Info
    BURGINHALL 640 LIMITED - 1992-10-30
    Registered number 02721200
    icon of address77 Brondesbury Park, London NW6 7AX
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.