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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
    Ms Shirley Yuk Hung Chu
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Mr Vincent Nga Ming Cheng
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 21
  • 1
    Mak, Yat Tang Anthony
    Born in December 1975
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2015-01-29
    OF - Director → CIF 0
    Mak, Yat Tang Anthony
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 2
    Cheng, Hong Kei Andrew
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2019-06-25
    OF - Director → CIF 0
    Cheng, Andrew Hong Kei
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 3
    Jan, Wing Fu Barry
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 4
    Hon, Johnny Sei Hoe, Dr
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Tang, Yuen Yi
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Camilleri, Nicholas
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Choi, Hiu Wa
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 8
    Morrow, Geoffrey Stanton
    Director born in May 1942
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Black, Kevin Donald
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2006-12-13
    OF - Director → CIF 0
    Black, Kevin Donald
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 10
    Mak, Shing Yan
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Wong, Lai Chun
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2011-06-28
    OF - Director → CIF 0
  • 12
    Hamieh, Luca
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 13
    Sung, Hak Keung Andy
    Individual
    Officer
    icon of calendar 2007-05-28 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 14
    Lei, Heong Man
    Xp Finance born in March 1960
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2006-12-13
    OF - Director → CIF 0
  • 15
    Lai, Chris Hiu Man
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2022-09-30
    OF - Director → CIF 0
    Lai, Chris Hiu Man
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 16
    Tang, Lawrence
    Merchant born in October 1975
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2012-02-09
    OF - Director → CIF 0
  • 17
    Cheung, Chi Wai Kenny
    Manager born in November 1970
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Yu, Chun Fai Henry
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2011-06-28
    OF - Director → CIF 0
  • 19
    Fong, Chi Ho
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2007-05-28
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-07 ~ 2006-06-07
    PE - Nominee Director → CIF 0
    2006-06-07 ~ 2006-06-07
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORIENTAL CITY GROUP PLC

Previous name
ORIENTAL CITY CREDIT CARD PLC - 2006-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
42,019 GBP2021-03-31
42,278 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-66,116 GBP2020-03-31
Net Current Assets/Liabilities
-39,652 GBP2021-03-31
-23,838 GBP2020-03-31
Equity
Called up share capital
894,107 GBP2021-03-31
894,107 GBP2020-03-31
Share premium
1,650,029 GBP2021-03-31
1,650,029 GBP2020-03-31
1,650,029 GBP2019-03-31
Equity
-39,652 GBP2021-03-31
-23,838 GBP2020-03-31
Profit/Loss
-15,814 GBP2020-04-01 ~ 2021-03-31
-15,666 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Wages/Salaries
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
66,566 GBP2021-03-31
52,200 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
15,105 GBP2021-03-31
7,032 GBP2020-03-31
Creditors
Current
81,671 GBP2021-03-31
66,116 GBP2020-03-31
Bank Borrowings
0 GBP2021-03-31
0 GBP2020-03-31

  • ORIENTAL CITY GROUP PLC
    Info
    ORIENTAL CITY CREDIT CARD PLC - 2006-10-23
    Registered number 05839657
    icon of addressC/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton SM1 1JB
    PUBLIC LIMITED COMPANY incorporated on 2006-06-07 and dissolved on 2023-06-06 (16 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.