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
    Accounting Nw Ltd, Simple
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chan, Wing Kwong Daniel
    Retired born in September 1959
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Wing Kwong Daniel Chan
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-05-09 ~ 2024-03-01
    PE - Secretary → CIF 0
  • 2
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-04-24 ~ 2022-05-09
    PE - Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, England
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-05-31 ~ 2019-04-24
    PE - Secretary → CIF 0
  • 4
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Nominee Director → CIF 0
  • 5
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-05-31 ~ 2006-05-31
    PE - Director → CIF 0
    2006-05-31 ~ 2006-05-31
    PE - Secretary → CIF 0
    2006-06-01 ~ 2008-07-18
    PE - Secretary → CIF 0
  • 6
    90-100, Sydney Street, Chelsea, London
    Corporate
    Officer
    2006-05-31 ~ 2006-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TROPICAL POOLS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current
-10,408 GBP2024-05-31
-9,719 GBP2023-05-31
Net Current Assets/Liabilities
-10,408 GBP2024-05-31
-9,719 GBP2023-05-31
Total Assets Less Current Liabilities
-10,408 GBP2024-05-31
-9,719 GBP2023-05-31
Accrued Liabilities/Deferred Income
-534 GBP2024-05-31
-522 GBP2023-05-31
Net Assets/Liabilities
-10,942 GBP2024-05-31
-10,241 GBP2023-05-31
Equity
-10,942 GBP2024-05-31
-10,241 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • TROPICAL POOLS LIMITED
    Info
    Registered number 05832596
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2006-05-31 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • TROPICAL POOLS LIMITED
    S
    Registered number 05832596
    27, Old Gloucester Street, London, United Kingdom, WC1 N3AX
    CIF 1
  • TROPICAL POOLS LIMITED
    S
    Registered number 05832596
    27, Old Gloucester Street, London, United Kingdom, WC1 N3AX
    Limted By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.