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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 5
  • 1
    Vincent Tan Chee Yioun
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tan, Ying Li
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Li, Kai Sing
    Merchant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Miss Choo Lay Keng
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    U-peng, Tan
    Director born in August 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Kashani-akhavan, Mohammad
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Chean Fui, Chin
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Veh Ken, Choo
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 4
    Lam, Tan Heng
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Koh, Huey Min
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 6
    Kuah, Mershel
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Chan, Chiek Min
    Business Owner born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Tan, Chryseis Sheik Ling
    Director born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Flanagan, Timothy Joseph
    Property Consultant born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Lim, Meng Kwong
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Tan, Thiam Chai
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2013-10-30
    OF - Director → CIF 0
  • 12
    Chan, Tien Ghee
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2013-05-28
    OF - Director → CIF 0
  • 13
    icon of addressPo Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2013-09-27 ~ 2017-08-17
    PE - Director → CIF 0
  • 14
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-05 ~ 2018-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Previous name
CARDIFF ASSET LIMITED - 2015-06-18
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-448,037 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-390,244 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,852,318 GBP2023-07-01 ~ 2024-06-30
-2,327,884 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-9,078,604 GBP2023-07-01 ~ 2024-06-30
-986,969 GBP2022-07-01 ~ 2023-06-30
Current Assets
675,994 GBP2024-06-30
1,337,976 GBP2023-06-30
Total assets
41,676,802 GBP2024-06-30
49,841,382 GBP2023-06-30
Total Borrowings
Current
1,951,806 GBP2024-06-30
1,949,196 GBP2023-06-30
Net Current Assets/Liabilities
-2,620,927 GBP2024-06-30
-2,052,711 GBP2023-06-30
Total Borrowings
Non-current
44,144,590 GBP2024-06-30
42,733,475 GBP2023-06-30
Deferred Tax Liabilities
604 GBP2024-06-30
604 GBP2023-06-30
604 GBP2022-06-30
Total liabilities
48,241,157 GBP2024-06-30
47,327,133 GBP2023-06-30
Net Assets/Liabilities
-6,564,355 GBP2024-06-30
2,514,249 GBP2023-06-30
Equity
Called up share capital
8,000,000 GBP2024-06-30
8,000,000 GBP2023-06-30
8,000,000 GBP2022-06-30
Retained earnings (accumulated losses)
-14,564,355 GBP2024-06-30
-5,485,751 GBP2023-06-30
-4,498,782 GBP2022-06-30
Equity
-6,564,355 GBP2024-06-30
2,514,249 GBP2023-06-30
3,501,218 GBP2022-06-30
Cash and Cash Equivalents
1,071,261 GBP2022-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Wages/Salaries
198,442 GBP2023-07-01 ~ 2024-06-30
118,851 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,223 GBP2023-07-01 ~ 2024-06-30
1,170 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
211,911 GBP2023-07-01 ~ 2024-06-30
125,282 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-2,269,651 GBP2023-07-01 ~ 2024-06-30
-246,742 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,903 GBP2024-06-30
20,952 GBP2023-06-30
19,210 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,095 GBP2024-06-30
17,546 GBP2023-06-30
13,356 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,549 GBP2023-07-01 ~ 2024-06-30
4,190 GBP2022-07-01 ~ 2023-06-30
Amount of value-added tax that is recoverable
Current
667 GBP2024-06-30
0 GBP2023-06-30
Prepayments
Current
55,850 GBP2024-06-30
47,067 GBP2023-06-30
Total Borrowings
46,096,396 GBP2024-06-30
44,682,671 GBP2023-06-30
Trade Creditors/Trade Payables
590,999 GBP2024-06-30
694,438 GBP2023-06-30
Non-current
0 GBP2024-06-30
535,800 GBP2023-06-30
Accrued Liabilities
Current
74,738 GBP2024-06-30
42,663 GBP2023-06-30
Other Taxation & Social Security Payable
3,392 GBP2024-06-30
3,974 GBP2023-06-30
Profit/Loss
-9,078,604 GBP2023-07-01 ~ 2024-06-30
-986,969 GBP2022-07-01 ~ 2023-06-30
  • BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
    Info
    CARDIFF ASSET LIMITED - 2015-06-18
    Registered number 08020882
    icon of addressAztec Row 4 Berners Road, Islington, London N1 0PW
    Private Limited Company incorporated on 2012-04-05 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.