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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
    Ng, Shirley
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Yeong, Sien Seu
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
parent relation
Company in focus

SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Linked company numbers found in government register: 04132072, 04132067
Previous names
HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02 04132067
HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04 04132059
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SUCCESS VENTURE NOMINEES (NO.1) LIMITED
    Info
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2014-09-02
    Registered number 04132072
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.