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 1
  • Cheung, Man Kwong
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
    Mr Man Kwong Cheung
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cheung, Stanley Man Kwong
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ 2019-09-20
    OF - secretary → CIF 0
  • 2
    Chan, King Ki
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2007-05-01
    OF - secretary → CIF 0
  • 3
    Tan, Yong Tham
    Manager born in May 1968
    Individual
    Officer
    2002-05-09 ~ 2019-09-20
    OF - director → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    2002-03-26 ~ 2002-03-26
    OF - nominee-director → CIF 0
  • 5
    Yu, Ming Yum
    Chef born in December 1966
    Individual
    Officer
    2002-03-26 ~ 2002-05-09
    OF - director → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-03-26 ~ 2002-03-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GOLDWISE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Creditors
Current, Amounts falling due within one year
-468,386 GBP2024-03-31
-468,386 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-468,486 GBP2024-03-31
-468,486 GBP2023-03-31
Equity
-468,386 GBP2024-03-31
-468,386 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • GOLDWISE LIMITED
    Info
    Registered number 04403567
    1st Floor, 44 Worship Street, London EC2A 2EA
    Private Limited Company incorporated on 2002-03-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.