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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 6
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Director → CIF 0
  • 2
    Yu, Ming Yum
    Chef born in December 1966
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2002-05-09
    OF - Director → CIF 0
  • 3
    Tan, Yong Tham
    Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Chan, King Ki
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Cheung, Man Kwong
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Cheung, Stanley Man Kwong
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ 2019-09-20
    OF - Secretary → 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
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDWISE LIMITED

Period: 2002-03-26 ~ now
Company number: 04403567
Registered name
GOLDWISE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Creditors
Current, Amounts falling due within one year
-468,386 GBP2025-03-31
-468,386 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-468,486 GBP2025-03-31
-468,486 GBP2024-03-31
Equity
-468,386 GBP2025-03-31
-468,386 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • GOLDWISE LIMITED
    Info
    Registered number 04403567
    1st Floor, 44 Worship Street, London EC2A 2EA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.