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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
    Tan, Bee Fang
    Born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ now
    OF - Director → CIF 0
    Ms Bee Fang Tan
    Born in May 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    WESTCLIFFE BUSINESS SERVICES LIMITED - now
    ART NOUVEAU LIMITED - 2002-04-29
    icon of address114, Hamlet Court Road, Westcliff On Sea, Essex, England
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    350 GBP2024-03-31
    Officer
    icon of calendar 2008-02-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Frigieri, Jean Claude Mario Joseph
    Consultant
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 2
    Shao, Wei
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2011-05-06
    OF - Director → CIF 0
    icon of calendar 2012-02-08 ~ 2013-02-08
    OF - Director → CIF 0
    Mr Wei Shao
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-27 ~ 2024-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-08 ~ 2007-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BA SHAN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
84,134 GBP2023-02-28
81,037 GBP2022-02-28
Total Inventories
6,500 GBP2023-02-28
4,689 GBP2022-02-28
Debtors
807,231 GBP2023-02-28
841,308 GBP2022-02-28
Cash at bank and in hand
66,184 GBP2023-02-28
152,368 GBP2022-02-28
Current Assets
879,915 GBP2023-02-28
998,365 GBP2022-02-28
Net Current Assets/Liabilities
390,858 GBP2023-02-28
273,229 GBP2022-02-28
Total Assets Less Current Liabilities
474,992 GBP2023-02-28
354,266 GBP2022-02-28
Net Assets/Liabilities
200,512 GBP2023-02-28
54,596 GBP2022-02-28
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2022-02-28
Retained earnings (accumulated losses)
200,511 GBP2023-02-28
54,595 GBP2022-02-28
Equity
200,512 GBP2023-02-28
54,596 GBP2022-02-28
Average Number of Employees
232022-03-01 ~ 2023-02-28
162021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
371,168 GBP2023-02-28
359,097 GBP2022-02-28
Plant and equipment
178,837 GBP2023-02-28
178,617 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
550,005 GBP2023-02-28
537,714 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
304,467 GBP2023-02-28
302,155 GBP2022-02-28
Plant and equipment
161,404 GBP2023-02-28
154,522 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,871 GBP2023-02-28
456,677 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,312 GBP2022-03-01 ~ 2023-02-28
Plant and equipment
6,882 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,194 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
66,701 GBP2023-02-28
56,942 GBP2022-02-28
Plant and equipment
17,433 GBP2023-02-28
24,095 GBP2022-02-28
Other Debtors
807,231 GBP2023-02-28
841,308 GBP2022-02-28
Bank Overdrafts
Amounts falling due within one year
39,648 GBP2023-02-28
79,367 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
61,450 GBP2023-02-28
9,679 GBP2022-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
218,910 GBP2023-02-28
218,890 GBP2022-02-28
Taxation/Social Security Payable
Amounts falling due within one year
53,188 GBP2023-02-28
96,652 GBP2022-02-28
Other Creditors
Amounts falling due within one year
115,861 GBP2023-02-28
320,548 GBP2022-02-28
Bank Borrowings
Amounts falling due after one year
129,508 GBP2023-02-28
154,698 GBP2022-02-28
Other Creditors
Amounts falling due after one year
144,972 GBP2023-02-28
144,972 GBP2022-02-28

  • BA SHAN LIMITED
    Info
    Registered number 06090476
    icon of address79a High Road, Willesden, London NW10 2SU
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-17
    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.