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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 5
  • 1
    Chua, Katriya Kristina Wai Yuan
    Born in June 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Chua, Jimmy Chong Ghee
    Born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Chua, Christopher Xiong Yong
    Born in July 2002
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    PLANT AND BEAN GROUP LTD - 2024-02-07
    icon of addressUnit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,609,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    NRCONSUMER LIMITED - 2024-02-07
    icon of addressUnit 7-9, Meridian Trading Estate, Bugsby Way, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,919,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-25 ~ 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
Ceased 9
  • 1
    Apichote, Kitipong
    Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Ng, Benjamin Kok Keong
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-25 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ng, Tikumporn
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2023-08-22
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2001-04-30
    OF - Nominee Director → CIF 0
  • 5
    Mr Jimmy Chong Ghee Chua
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-25 ~ 2023-08-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Chaichatchaval, Penhurai
    Executive Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Paterson, Michael
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    BAMBOO MART LONDON LIMITED - now
    NRCONSUMER LIMITED
    - 2024-02-07
    icon of addressEuropa House, 45 Rowdell Road, Northolt, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,919,541 GBP2024-12-31
    Person with significant control
    2023-07-12 ~ 2023-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-11-13 ~ 2024-04-25
    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
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
500,218 GBP2024-12-31
500,118 GBP2023-12-31
Debtors
200 GBP2024-12-31
Net Current Assets/Liabilities
-700,954 GBP2024-12-31
-701,054 GBP2023-12-31
Total Assets Less Current Liabilities
-200,736 GBP2024-12-31
-200,936 GBP2023-12-31
Equity
Called up share capital
16,092,930 GBP2024-12-31
16,092,730 GBP2023-12-31
Retained earnings (accumulated losses)
-16,293,666 GBP2024-12-31
-16,293,666 GBP2023-12-31
Equity
-200,736 GBP2024-12-31
-200,936 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
500,218 GBP2024-12-31
500,118 GBP2023-12-31
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
500,218 GBP2024-12-31
500,118 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2024-12-31
Amounts owed to group undertakings
Current
700,936 GBP2024-12-31
700,936 GBP2023-12-31
Other Creditors
Current
218 GBP2024-12-31
118 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,092,730 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31

Related profiles found in government register
  • GALALANE LIMITED
    Info
    Registered number 04205941
    icon of addressUnit 7-9 Meridian Trading Estate, Bugsby Way, London SE7 7SW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • GALALANE LIMITED
    S
    Registered number 04205941
    icon of address7-9, 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
    icon of addressUnit 7-9, Bugsby's Way, London, England, SE7 7SE
    Limited Comany in England, Uk
    CIF 2
  • GALALANE LIMITED
    S
    Registered number 04205941
    icon of addressUnit 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
    icon of addressUnit 7-9 Meridian Trading Estate, Bugsbys Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,952 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NO FEAR LIMITED - 1995-09-07
    icon of addressUnit 7-9 Meridian Trading Estate, Bugsby Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,993,144 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 7-9 Meridian Trading Estate, Bugsbys Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -34,092 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.