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
    Chan, Hoi Wan
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
    Ms Hoi Wan Chan
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chan, Sze Wan
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (2 parents, 217 offsprings)
    Equity (Company account)
    -772,452 GBP2023-12-31
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lam, Kwong-wai
    Group Financial Controller born in September 1955
    Individual
    Officer
    2008-10-31 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Lau, Luen Hung Joseph
    Director born in July 1951
    Individual
    Officer
    2008-04-28 ~ 2017-03-29
    OF - Director → CIF 0
  • 3
    Lau, Ming Wai
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    2008-04-28 ~ 2008-10-31
    OF - Director → CIF 0
    Lau, Ming Wai
    Businessman born in August 1980
    Individual (20 offsprings)
    2009-12-11 ~ 2017-03-29
    OF - Director → CIF 0
  • 4
    VISTRA COSEC LIMITED - now
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-28 ~ 2014-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CHINESE ESTATES (EATON SQUARE) LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
6,095 GBP2023-12-31
6,417 GBP2022-12-31
Creditors
Amounts falling due within one year
-46,891 GBP2023-12-31
-46,745 GBP2022-12-31
Net Current Assets/Liabilities
-46,891 GBP2023-12-31
-46,745 GBP2022-12-31
Total Assets Less Current Liabilities
-40,796 GBP2023-12-31
-40,328 GBP2022-12-31
Net Assets/Liabilities
-40,796 GBP2023-12-31
-40,328 GBP2022-12-31
Equity
-40,796 GBP2023-12-31
-40,328 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CHINESE ESTATES (EATON SQUARE) LIMITED
    Info
    Registered number 06577746
    Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    Private Limited Company incorporated on 2008-04-28 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.