LONDON JADE GARDEN 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
Pang, Lily
Born in June 1967
Individual (4 offsprings)
Officer
2025-03-31 ~ now
OF - Director → CIF 0
2
INTER PACT HOLDINGS (UK) LIMITED
16, Ingestre Place, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-03-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 11

1
Zhu, Jianping
Director born in May 1989
Individual (1 offspring)
Officer
2014-06-01 ~ 2015-07-23
OF - Director → CIF 0
2
Chung, Kee
Restaurateur born in December 1953
Individual (2 offsprings)
Officer
2002-02-22 ~ 2006-09-15
OF - Director → CIF 0
Chung, Kee
Individual (2 offsprings)
Officer
1996-02-01 ~ 2002-02-22
OF - Secretary → CIF 0
3
Wong, Kwan Hung
Chef born in May 1939
Individual
Officer
1996-02-01 ~ 2002-02-22
OF - Director → CIF 0
4
Law, Yung Sau
Restaurateur born in April 1966
Individual (4 offsprings)
Officer
2014-01-31 ~ 2020-01-01
OF - Director → CIF 0
Mr Yung Sau Law
Born in April 1966
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-01
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
5
Cheung, Patrick Wing
Restaurateur born in October 1974
Individual (7 offsprings)
Officer
2013-07-18 ~ 2014-01-31
OF - Director → CIF 0
6
Yeung, Kenny Kwok Fung
Restaurateur born in February 1976
Individual (1 offspring)
Officer
2006-09-15 ~ 2013-07-18
OF - Director → CIF 0
7
Chung, Wai Hin Derrick
Director born in February 1976
Individual (4 offsprings)
Officer
2020-01-01 ~ 2025-03-31
OF - Director → CIF 0
Mr Wai Hin Derrick Chung
Born in February 1976
Individual (4 offsprings)
Person with significant control
2020-01-01 ~ 2025-03-31
PE - Ownership of shares – 75% or more → CIF 0
8
Yeung, Ma Wong
Individual
Officer
2013-07-18 ~ 2014-10-01
OF - Secretary → CIF 0
Yeung, Michael Ma Wong
Individual
Officer
2013-07-18 ~ 2014-10-01
OF - Secretary → CIF 0
9
LUCIENE JAMES LIMITED
83 Leonard Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1996-02-01 ~ 1996-02-01
PE - Director → CIF 0
10
MAN REGISTRARS LIMITED
Lison House, 173 Wardour Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2002-02-22 ~ 2009-08-26
PE - Secretary → CIF 0
11
THE COMPANY REGISTRATION AGENTS LIMITED - now
RACHEL FUTERMAN LIMITED
- 1996-04-01
83 Leonard Street, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1996-02-01 ~ 1996-02-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Creditors

Current

-106,487 GBP2024-11-30

-216,564 GBP2023-11-30

Net Current Assets/Liabilities

-65,534 GBP2024-11-30

Total Assets Less Current Liabilities

600 GBP2024-11-30

71,902 GBP2023-11-30

Net Assets/Liabilities

600 GBP2024-11-30

71,902 GBP2023-11-30

Average Number of Employees

02023-12-01 ~ 2024-11-30

LONDON JADE GARDEN LIMITED
Info
Registered number 03153965
15 Wardour Street, London W1D 6PH
PRIVATE LIMITED COMPANY incorporated on 1996-02-01 (29 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.