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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 3
  • 1
    Sun, Steve Yat Lung
    Businessman born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ now
    OF - Director → CIF 0
    Mr Steve Yat Lung Sun
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Sun, Yue Feng
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address365, Euston Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,750,262 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sun, Siu Wan
    Business Woman born in June 1958
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Tang, Chu Ting
    Businessman born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Lee, Anna
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 4
    Roskosch, Stephen
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 5
    Conlon, Patrick Gerard
    Property Developer born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2008-05-22
    OF - Director → CIF 0
parent relation
Company in focus

MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED

Previous name
ROSCON ESTATES (WOOLWICH) LIMITED - 2008-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
13,440,438 GBP2024-12-31
13,329,705 GBP2023-12-31
Creditors
Current
-2,121,183 GBP2024-12-31
-1,933,483 GBP2023-12-31
Net Current Assets/Liabilities
11,319,255 GBP2024-12-31
11,396,222 GBP2023-12-31
Total Assets Less Current Liabilities
11,319,255 GBP2024-12-31
11,396,222 GBP2023-12-31
Creditors
Non-current
-12,473,262 GBP2024-12-31
-12,473,262 GBP2023-12-31
Net Assets/Liabilities
-1,154,007 GBP2024-12-31
-1,077,040 GBP2023-12-31
Equity
-1,154,007 GBP2024-12-31
-1,077,040 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
    Info
    ROSCON ESTATES (WOOLWICH) LIMITED - 2008-02-18
    Registered number 06480308
    icon of address37-39 Conway Street, London W1T 6ST
    Private Limited Company incorporated on 2008-01-22 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.