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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 3
  • 1
    Chan, Susanna Wai Ying
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ now
    OF - Director → CIF 0
    Ms Susanna Wai Ying Chan
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Chan, Kevin Wai-cheung
    Born in December 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Wai Cheung Chan
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Chan, Lily Shuet Fong
    Born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ now
    OF - Director → CIF 0
    Chan, Lily Shuet Fong
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Chan, Charles Shun Hing
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-15 ~ 1997-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHANGHAI LAND (LONDON) LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
493,488 GBP2024-03-31
538,875 GBP2023-03-31
Investment Property
4,590,000 GBP2024-03-31
5,360,000 GBP2023-03-31
Fixed Assets
5,083,488 GBP2024-03-31
5,898,875 GBP2023-03-31
Debtors
984,574 GBP2024-03-31
1,022,457 GBP2023-03-31
Cash at bank and in hand
219,071 GBP2024-03-31
166,407 GBP2023-03-31
Current Assets
1,203,645 GBP2024-03-31
1,188,864 GBP2023-03-31
Creditors
Current
873,783 GBP2024-03-31
899,647 GBP2023-03-31
Net Current Assets/Liabilities
329,862 GBP2024-03-31
289,217 GBP2023-03-31
Total Assets Less Current Liabilities
5,413,350 GBP2024-03-31
6,188,092 GBP2023-03-31
Creditors
Non-current
-109,219 GBP2024-03-31
-109,219 GBP2023-03-31
Net Assets/Liabilities
4,582,190 GBP2024-03-31
5,136,251 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
2,807,752 GBP2024-03-31
3,387,523 GBP2023-03-31
Retained earnings (accumulated losses)
1,773,438 GBP2024-03-31
1,747,728 GBP2023-03-31
Equity
4,582,190 GBP2024-03-31
5,136,251 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
965,494 GBP2024-03-31
955,978 GBP2023-03-31
Furniture and fittings
7,653 GBP2024-03-31
7,653 GBP2023-03-31
Computers
2,893 GBP2024-03-31
6,904 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
976,040 GBP2024-03-31
970,535 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-4,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
473,676 GBP2024-03-31
419,028 GBP2023-03-31
Furniture and fittings
7,653 GBP2024-03-31
7,653 GBP2023-03-31
Computers
1,223 GBP2024-03-31
4,979 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
482,552 GBP2024-03-31
431,660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,648 GBP2023-04-01 ~ 2024-03-31
Computers
671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
491,818 GBP2024-03-31
536,950 GBP2023-03-31
Computers
1,670 GBP2024-03-31
1,925 GBP2023-03-31
Investment Property - Fair Value Model
4,590,000 GBP2024-03-31
5,360,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,676 GBP2024-03-31
23,988 GBP2023-03-31
Other Debtors
Current
879,575 GBP2024-03-31
879,575 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
20,803 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
902,251 GBP2024-03-31
Current, Amounts falling due within one year
924,366 GBP2023-03-31
Other Creditors
Current
861,932 GBP2024-03-31
880,899 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,450 GBP2024-03-31
18,748 GBP2023-03-31
Other Creditors
Non-current
109,219 GBP2024-03-31
109,219 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
123,122 GBP2024-03-31
134,414 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
721,941 GBP2024-03-31
942,622 GBP2023-03-31
  • SHANGHAI LAND (LONDON) LTD.
    Info
    Registered number 03450161
    icon of address46 Gresham Street, 4th Floor, London EC2V 7AY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.