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
    Wu, Cai Ming
    Manager born in November 1954
    Individual (6 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
    Wu, Cai Ming
    Chef
    Individual (6 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Wu, Xu Qiao
    Manager born in May 1964
    Individual (12 offsprings)
    Officer
    1999-09-09 ~ now
    OF - Director → CIF 0
  • 3
    12, John Princes Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    348,209 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1999-09-09 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAN SHAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
779,137 GBP2024-02-29
779,137 GBP2023-02-28
Current Assets
332,671 GBP2024-02-29
313,020 GBP2023-02-28
Creditors
Amounts falling due within one year
-196,134 GBP2024-02-29
-196,134 GBP2023-02-28
Net Current Assets/Liabilities
136,537 GBP2024-02-29
116,886 GBP2023-02-28
Total Assets Less Current Liabilities
915,674 GBP2024-02-29
896,023 GBP2023-02-28
Net Assets/Liabilities
908,969 GBP2024-02-29
893,052 GBP2023-02-28
Equity
908,969 GBP2024-02-29
893,052 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

  • SAN SHAN LIMITED
    Info
    Registered number 03838496
    The Sati Room, 12 John Princes Street, London W1G 0JR
    Private Limited Company incorporated on 1999-09-09 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.