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
    Chong, Alistair
    Company Director born in April 1981
    Individual (61 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    11, Boumpoulinas, Nicosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Koo, Kan
    Consultant
    Individual (13 offsprings)
    Officer
    2008-10-10 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 2
    Chan, Tom
    Director born in November 1963
    Individual (29 offsprings)
    Officer
    2006-04-24 ~ 2008-06-05
    OF - Director → CIF 0
    Chan, Tom
    Chairman born in November 1963
    Individual (29 offsprings)
    2009-05-21 ~ 2010-04-24
    OF - Director → CIF 0
  • 3
    Brion, James Arthur
    Management Consultant born in January 1968
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2014-10-31
    OF - Director → CIF 0
    Brion, James Arthur
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 4
    Leung, Kam Sing
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    3 Avenue Place, Avenue Lane, Eastbourne
    Corporate (1 offspring)
    Officer
    2006-04-24 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PAN ASIAN THAI HOUSE LIMITED

Previous names
GREAT LONDON INVESTMENT LIMITED - 2015-01-13
COSMO ROMFORD LIMITED - 2009-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
241,699 GBP2023-09-30
241,699 GBP2022-09-30
Retained earnings (accumulated losses)
-241,699 GBP2023-09-30
-241,699 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PAN ASIAN THAI HOUSE LIMITED
    Info
    GREAT LONDON INVESTMENT LIMITED - 2015-01-13
    COSMO ROMFORD LIMITED - 2009-06-26
    Registered number 05792386
    13 Chandlers Way, Romford RM1 3JR
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • PAN ASIAN THAI HOUSE LIMITED
    S
    Registered number missing
    13, Chandlers Way, Romford, England, RM1 3JR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Chandlers Way, Romford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,345 GBP2017-09-30
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.