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
  • Phuah, Boon Fatt
    Restaurateur born in November 1950
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ dissolved
    OF - director → CIF 0
    Mr Boon Fatt Phuah
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Phuah, Boon Fatt
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2005-01-31
    OF - secretary → CIF 0
  • 2
    Lay, Vay
    Manager born in September 1972
    Individual
    Officer
    2002-11-22 ~ 2004-11-24
    OF - director → CIF 0
  • 3
    Tang, Siew Mae
    Individual
    Officer
    2005-01-31 ~ 2011-11-01
    OF - secretary → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-11-20 ~ 2002-11-22
    PE - nominee-secretary → CIF 0
  • 5
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2002-11-20 ~ 2002-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHANGHAI (UK) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
343,158 GBP2018-03-31
Current Assets
165,585 GBP2019-03-31
2,036 GBP2018-03-31
Net Current Assets/Liabilities
165,585 GBP2019-03-31
2,036 GBP2018-03-31
Total Assets Less Current Liabilities
165,585 GBP2019-03-31
345,194 GBP2018-03-31
Creditors
Amounts falling due after one year
-2,133 GBP2019-03-31
-186,936 GBP2018-03-31
Net Assets/Liabilities
163,452 GBP2019-03-31
158,258 GBP2018-03-31
Equity
163,452 GBP2019-03-31
158,258 GBP2018-03-31

  • SHANGHAI (UK) LIMITED
    Info
    Registered number 04595694
    1 Beaufort Gardens, London NW4 3QN
    Private Limited Company incorporated on 2002-11-20 and dissolved on 2020-09-22 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.