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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 2000-07-26 ~ 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 2000-07-26 ~ 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 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
  • 3
    Chan, Lily Shuet Fong
    Born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ now
    OF - Director → CIF 0
    Chan, Lily Shuet Fong
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Chan, Charles Shun Hing
    Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2009-07-25
    OF - Director → CIF 0
parent relation
Company in focus

SHANGHAI LAND (GOLDEN MILE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
214,352 GBP2024-03-31
238,361 GBP2023-03-31
Investment Property
4,450,000 GBP2024-03-31
5,430,000 GBP2023-03-31
Fixed Assets
4,664,352 GBP2024-03-31
5,668,361 GBP2023-03-31
Debtors
285,479 GBP2024-03-31
264,307 GBP2023-03-31
Cash at bank and in hand
252,120 GBP2024-03-31
278,512 GBP2023-03-31
Current Assets
537,599 GBP2024-03-31
542,819 GBP2023-03-31
Creditors
Current
1,142,090 GBP2024-03-31
1,285,938 GBP2023-03-31
Net Current Assets/Liabilities
-604,491 GBP2024-03-31
-743,119 GBP2023-03-31
Total Assets Less Current Liabilities
4,059,861 GBP2024-03-31
4,925,242 GBP2023-03-31
Creditors
Non-current
-136,005 GBP2024-03-31
-136,005 GBP2023-03-31
Net Assets/Liabilities
3,506,773 GBP2024-03-31
4,124,445 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
2,246,523 GBP2024-03-31
2,984,080 GBP2023-03-31
Retained earnings (accumulated losses)
1,259,250 GBP2024-03-31
1,139,365 GBP2023-03-31
Equity
3,506,773 GBP2024-03-31
4,124,445 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
785,695 GBP2023-03-31
Computers
923 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
786,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
571,689 GBP2024-03-31
547,910 GBP2023-03-31
Computers
577 GBP2024-03-31
347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,266 GBP2024-03-31
548,257 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,779 GBP2023-04-01 ~ 2024-03-31
Computers
230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
214,006 GBP2024-03-31
237,785 GBP2023-03-31
Computers
346 GBP2024-03-31
576 GBP2023-03-31
Investment Property - Fair Value Model
4,450,000 GBP2024-03-31
5,430,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,160 GBP2024-03-31
6,111 GBP2023-03-31
Other Debtors
Current
255,000 GBP2024-03-31
255,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
5,100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
268,260 GBP2024-03-31
261,111 GBP2023-03-31
Corporation Tax Payable
Current
50,561 GBP2024-03-31
Other Creditors
Current
1,059,699 GBP2024-03-31
1,221,413 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,830 GBP2024-03-31
59,391 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
52,196 GBP2024-03-31
57,893 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
417,083 GBP2024-03-31
664,792 GBP2023-03-31

  • SHANGHAI LAND (GOLDEN MILE) LIMITED
    Info
    Registered number 04041393
    icon of address46 Gresham Street, 4th Floor, London EC2V 7AY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.