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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 13
  • 1
    Chai, Sing Fai
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2004-11-29
    OF - Director → CIF 0
    Chai, Sing Fai
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 2
    Man, Tsz Sai Lavender
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 3
    Chan, Tse Ka Stephen
    Merchant born in July 1940
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Ho, Moon Kwong
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
    Mr Moon Kwong Ho
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    Omar, Shariffa Mohomed
    Born in March 1940
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mrs Shariffa Mohomed Omar
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2019-12-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    Bart Secretaries Limited
    Individual (27 offsprings)
    Officer
    2001-03-30 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
  • 7
    Chai, Sing Hong
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2007-08-08
    OF - Director → CIF 0
    Chai, Sing Hong
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 8
    Lee, Hung Hoi
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 9
    Wong, Yuet May Jeremy
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Lin, Jui Hsien Jacob
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Wang, Lu Yen
    Merchant born in June 1954
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 236 offsprings)
    Officer
    2001-03-30 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 13
    18th Floor, Leader Centre, 37 Wong Chuk Hang Road, Aberdeen, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DONALD BYFORD & SONS LIMITED

Period: 2001-06-06 ~ now
Company number: 04190639
Registered names
DONALD BYFORD & SONS LIMITED - now
MUTANDERIS (409) LIMITED - 2001-06-06 04087483... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
45 GBP2025-04-30
Cash at bank and in hand
288 GBP2025-04-30
321 GBP2024-04-30
Current Assets
333 GBP2025-04-30
321 GBP2024-04-30
Creditors
Current
1,912,050 GBP2025-04-30
1,883,925 GBP2024-04-30
Net Current Assets/Liabilities
-1,911,717 GBP2025-04-30
-1,883,604 GBP2024-04-30
Total Assets Less Current Liabilities
-1,911,717 GBP2025-04-30
-1,883,604 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
-1,911,727 GBP2025-04-30
-1,883,614 GBP2024-04-30
Equity
-1,911,717 GBP2025-04-30
-1,883,604 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
483,307 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
483,307 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
45 GBP2025-04-30
Trade Creditors/Trade Payables
Current
16,491 GBP2025-04-30
15,685 GBP2024-04-30
Other Creditors
Current
1,892,001 GBP2025-04-30
1,865,599 GBP2024-04-30
Accrued Liabilities
Current
3,558 GBP2025-04-30
2,641 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-04-30

  • DONALD BYFORD & SONS LIMITED
    Info
    MUTANDERIS (409) LIMITED - 2001-06-06
    Registered number 04190639
    31-32 Market Place, Newark, Nottinghamshire NG24 1EG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.