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
    Ms Min Gu
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gu, Peng
    Merchant born in April 1963
    Individual (1 offspring)
    Officer
    2002-10-17 ~ now
    OF - director → CIF 0
  • 3
    An, Huiyan
    Merchant born in May 1963
    Individual (1 offspring)
    Officer
    2002-10-17 ~ now
    OF - director → CIF 0
  • 4
    Chan, Steven
    Accountant
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ now
    OF - secretary → CIF 0
  • 5
    Chase Business Centre, 39-41 Chase Side, London, England
    Corporate (1 parent, 394 offsprings)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2015-09-16 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Lee, Vicky Morris
    Secretary
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2009-10-20
    OF - secretary → CIF 0
  • 2
    Peng Gu
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Huiyan An
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1st Floor, 35 Whitehall, London
    Corporate
    Officer
    2002-10-17 ~ 2006-11-01
    PE - secretary → CIF 0
  • 5
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Corporate (1 parent, 2023 offsprings)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-09-16 ~ 2015-09-16
    PE - secretary → CIF 0
parent relation
Company in focus

BARONY HOTELS WORLDWIDE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • BARONY HOTELS WORLDWIDE LIMITED
    Info
    Registered number 04565655
    Chase Business Centre, 39-41 Chase Side, London N14 5BP
    Private Limited Company incorporated on 2002-10-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.