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 5
  • 1
    Chua, Katriya Kristina Wai Yuan
    Director born in June 1996
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Chua, Christopher Xiong Yong
    Director born in July 2002
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 3
    Chua, Jimmy Chong Ghee
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ now
    OF - director → CIF 0
  • 4
    NRCONSUMER LIMITED - 2024-02-07
    Unit 7-9, Meridian Trading Estate, Bugsby Way, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,259,848 GBP2023-12-31
    Person with significant control
    2024-04-25 ~ 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
  • 5
    PLANT AND BEAN GROUP LTD - 2024-02-07
    Unit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,621,451 GBP2023-12-31
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2001-04-30
    OF - nominee-director → CIF 0
  • 2
    Apichote, Kitipong
    Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2023-12-19
    OF - director → CIF 0
  • 3
    Paterson, Michael
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2023-12-19
    OF - director → CIF 0
  • 4
    Ng, Benjamin Kok Keong
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2023-07-12
    OF - director → CIF 0
    Mr Benjamin Kok Keong Ng
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-25 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chaichatchaval, Penhurai
    Executive Director born in May 1960
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ 2023-12-19
    OF - director → CIF 0
  • 6
    Ng, Tikumporn
    Individual
    Officer
    2001-04-30 ~ 2023-08-22
    OF - secretary → CIF 0
  • 7
    Mr Jimmy Chong Ghee Chua
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-25 ~ 2023-08-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    BAMBOO MART LONDON LIMITED - now
    NRCONSUMER LIMITED
    - 2024-02-07
    Europa House, 45 Rowdell Road, Northolt, Greater London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,259,848 GBP2023-12-31
    Person with significant control
    2023-07-12 ~ 2023-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-11-13 ~ 2024-04-25
    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
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-04-25 ~ 2001-04-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GALALANE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2023-12-31
Fixed Assets - Investments
500,118 GBP2023-12-31
500,118 GBP2023-03-31
Debtors
200 GBP2023-03-31
Net Current Assets/Liabilities
-701,054 GBP2023-12-31
-422,564 GBP2023-03-31
Total Assets Less Current Liabilities
-200,936 GBP2023-12-31
77,554 GBP2023-03-31
Equity
Called up share capital
16,092,730 GBP2023-12-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-16,293,666 GBP2023-12-31
77,354 GBP2023-03-31
Equity
-200,936 GBP2023-12-31
77,554 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
500,118 GBP2023-03-31
Investments in Group Undertakings
500,118 GBP2023-12-31
500,118 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2023-03-31
Amounts owed to group undertakings
Current
700,936 GBP2023-12-31
422,646 GBP2023-03-31
Other Creditors
Current
118 GBP2023-12-31
118 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,092,730 shares2023-12-31
Related profiles found in government register
  • GALALANE LIMITED
    Info
    Registered number 04205941
    Unit 7-9 Meridian Trading Estate, Bugsby Way, London SE7 7SW
    Private Limited Company incorporated on 2001-04-25 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • GALALANE LIMITED
    S
    Registered number 04205941
    7-9, Meridian Trading Estate, Bugsby's Way, London, England, SE7 7SJ
    Limited Company in England Companies House, England
    CIF 1
  • GALALANE LIMITED
    S
    Registered number 04205941
    Unit 7-9, Bugsby's Way, London, England, SE7 7SE
    Limited Comany in England, Uk
    CIF 2
  • GALALANE LIMITED
    S
    Registered number 04205941
    Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, United Kingdom, SE7 7SW
    Limited Company in Registered Office, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7-9 Meridian Trading Estate, Bugsbys Way, London
    Corporate (4 parents)
    Equity (Company account)
    778,717 GBP2023-12-31
    Person with significant control
    2016-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NO FEAR LIMITED - 1995-09-07
    Unit 7-9 Meridian Trading Estate, Bugsby Way, London
    Corporate (4 parents)
    Equity (Company account)
    1,576,896 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.