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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
    Cooper, Marcus Simon
    Director born in February 1966
    Individual (248 offsprings)
    Officer
    1997-07-09 ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Fairhall, Alane Julia
    Individual (1 offspring)
    Officer
    1997-07-09 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 3
    Berger, Pessie
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1999-07-10 ~ now
    OF - Director → CIF 0
    Berger, Pessie
    Individual (84 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Secretary → CIF 0
    Mrs Pessie Berger
    Born in April 1958
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Berger, Gershon
    Company Director born in January 1979
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 5
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    1997-09-26 ~ now
    OF - Director → CIF 0
    Mr Berish Berger
    Born in August 1956
    Individual (187 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1997-07-09 ~ 1997-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HONG KONG RESORT INTERNATIONAL LIMITED

Period: 1997-07-09 ~ now
Company number: 03403483
Registered name
HONG KONG RESORT INTERNATIONAL LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
107,250 GBP2024-07-31
107,250 GBP2023-07-31
Fixed Assets - Investments
201 GBP2024-07-31
201 GBP2023-07-31
Fixed Assets
107,451 GBP2024-07-31
107,451 GBP2023-07-31
Debtors
880,593 GBP2024-07-31
869,907 GBP2023-07-31
Cash at bank and in hand
7,659 GBP2024-07-31
3,739 GBP2023-07-31
Current Assets
888,252 GBP2024-07-31
873,646 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-914,179 GBP2023-07-31
Net Current Assets/Liabilities
-32,515 GBP2024-07-31
-40,533 GBP2023-07-31
Total Assets Less Current Liabilities
74,936 GBP2024-07-31
66,918 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
74,934 GBP2024-07-31
66,916 GBP2023-07-31
Equity
74,936 GBP2024-07-31
66,918 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
107,250 GBP2023-07-31
Investments in group undertakings and participating interests
201 GBP2024-07-31
201 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
15,661 GBP2024-07-31
4,975 GBP2023-07-31
Other Debtors
Amounts falling due within one year
864,932 GBP2024-07-31
864,932 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
880,593 GBP2024-07-31
Current, Amounts falling due within one year
869,907 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,461 GBP2024-07-31
172 GBP2023-07-31
Corporation Tax Payable
Current
1,324 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
914,982 GBP2024-07-31
914,007 GBP2023-07-31
Creditors
Current
920,767 GBP2024-07-31
914,179 GBP2023-07-31
Profit/Loss
8,018 GBP2023-08-01 ~ 2024-07-31
-3,335 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • HONG KONG RESORT INTERNATIONAL LIMITED
    Info
    Registered number 03403483
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • HONG KONG RESORT INTERNATIONAL LIMITED
    S
    Registered number 3403483
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • HONG KONG RESORT INTERNATIONAL LIMITED
    S
    Registered number 03403483
    New Burlington House, Finchley Road, London, England, NW11 0PU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BALLCROFT ESTATES LTD
    10754407
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HKR MANAGEMENT LIMITED
    03565998
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PW INVESTMENTS LTD
    10167716
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.