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, Yue Feng
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Sun, Steve Yat Lung
    Businessman born in May 1954
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    Mr Steve Yat Lung Sun
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    365, Euston Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,750,262 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tang, Chu Ting
    Businessman born in November 1953
    Individual (10 offsprings)
    Officer
    2009-06-09 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Lee, Anna
    Individual (9 offsprings)
    Officer
    2008-05-08 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 3
    Roskosch, Stephen
    Individual
    Officer
    2008-01-22 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 4
    Conlon, Patrick Gerard
    Property Developer born in July 1944
    Individual (11 offsprings)
    Officer
    2008-01-22 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Sun, Siu Wan
    Business Woman born in June 1958
    Individual
    Officer
    2008-03-17 ~ 2016-04-08
    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
13,329,705 GBP2023-12-31
13,332,301 GBP2022-12-31
Creditors
Current
-1,933,483 GBP2023-12-31
-1,861,915 GBP2022-12-31
Net Current Assets/Liabilities
11,396,222 GBP2023-12-31
11,470,386 GBP2022-12-31
Total Assets Less Current Liabilities
11,396,222 GBP2023-12-31
11,470,386 GBP2022-12-31
Creditors
Non-current
-12,473,262 GBP2023-12-31
-12,473,262 GBP2022-12-31
Net Assets/Liabilities
-1,077,040 GBP2023-12-31
-1,002,876 GBP2022-12-31
Equity
-1,077,040 GBP2023-12-31
-1,002,876 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
    Info
    ROSCON ESTATES (WOOLWICH) LIMITED - 2008-02-18
    Registered number 06480308
    37-39 Conway Street, London W1T 6ST
    Private Limited Company incorporated on 2008-01-22 (17 years 5 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.