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
    Li, Xiaolan
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ now
    OF - director → CIF 0
    Mrs Xiaolan Li
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wong Hing Cheung, Nicolas
    Businessman born in June 1979
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - director → CIF 0
    Wong Hing Cheung, Nicolas
    Businessman
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - secretary → CIF 0
    Mr Nicolas Wong Hing Cheung
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Poon, Lin Chai
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2007-07-02
    OF - director → CIF 0
  • 2
    Chan Shin Yuen, Charles
    Individual
    Officer
    2006-03-27 ~ 2007-08-07
    OF - secretary → CIF 0
parent relation
Company in focus

EHARBOUR UK LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
8,928 GBP2024-03-31
8,593 GBP2023-03-31
Current Assets
45,262 GBP2024-03-31
90,808 GBP2023-03-31
Creditors
Amounts falling due within one year
-98,463 GBP2024-03-31
-154,579 GBP2023-03-31
Net Current Assets/Liabilities
-53,201 GBP2024-03-31
-63,771 GBP2023-03-31
Total Assets Less Current Liabilities
-44,273 GBP2024-03-31
-55,178 GBP2023-03-31
Net Assets/Liabilities
-44,273 GBP2024-03-31
-55,178 GBP2023-03-31
Equity
-44,273 GBP2024-03-31
-55,178 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EHARBOUR UK LIMITED
    Info
    Registered number 05758067
    Suite 2.20, 22 Addiscombe Road, Croydon Addiscombe Road, Croydon CR0 5PE
    Private Limited Company incorporated on 2006-03-27 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • EHARBOUR UK LIMITED
    S
    Registered number 05758067
    277, High Street, Croydon, United Kingdom, CR0 1QH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F6a, New Addington Business Centre Vulcan Way, New Addington, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    5,228 GBP2023-11-30
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.