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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 2
  • 1
    Tsang, Nigel Hin For
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ now
    OF - Director → CIF 0
    Tsang, Nigel Hin For
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Hin For Tsang
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tsang, Sindy Yee Han
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Matthews, David Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2001-08-17
    OF - Nominee Secretary → CIF 0
  • 2
    icon of address5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    2001-08-09 ~ 2001-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRAGRANT HARBOUR LIMITED

Previous name
AAX LIMITED - 2001-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,043,336 GBP2024-10-31
1,043,336 GBP2023-10-31
Debtors
462 GBP2023-10-31
Cash at bank and in hand
29,383 GBP2024-10-31
17,175 GBP2023-10-31
Current Assets
29,383 GBP2024-10-31
17,637 GBP2023-10-31
Net Current Assets/Liabilities
-119,730 GBP2024-10-31
-130,645 GBP2023-10-31
Total Assets Less Current Liabilities
923,606 GBP2024-10-31
912,691 GBP2023-10-31
Creditors
Non-current
-170,658 GBP2024-10-31
-170,658 GBP2023-10-31
Net Assets/Liabilities
752,948 GBP2024-10-31
742,033 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
752,848 GBP2024-10-31
741,933 GBP2023-10-31
Equity
752,948 GBP2024-10-31
742,033 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,043,336 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
1,043,336 GBP2024-10-31
1,043,336 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
462 GBP2023-10-31
Trade Creditors/Trade Payables
Current
660 GBP2024-10-31
660 GBP2023-10-31
Amounts owed to group undertakings
Current
145,893 GBP2024-10-31
145,893 GBP2023-10-31
Corporation Tax Payable
Current
2,560 GBP2024-10-31
1,729 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
170,658 GBP2024-10-31
170,658 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
10,915 GBP2023-11-01 ~ 2024-10-31

  • FRAGRANT HARBOUR LIMITED
    Info
    AAX LIMITED - 2001-08-22
    Registered number 04267377
    icon of address32 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear NE3 4XH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.