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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 19
  • 1
    Kashani-akhavan, Mohammad
    Company Director born in April 1963
    Individual (31 offsprings)
    Officer
    2015-03-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Lim, Meng Kwong
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2013-05-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Miss Choo Lay Keng
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chean Fui, Chin
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Tan, U Peng
    Born in August 1992
    Individual (16 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Koh, Huey Min
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2015-08-26
    OF - Director → CIF 0
  • 7
    Chan, Tien Ghee
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Tan, Chryseis Sheik Ling
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Vincent Tan Chee Yioun
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    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
  • 10
    Veh Ken, Choo
    Director born in October 1973
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Tan, Thiam Chai
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2013-10-30
    OF - Director → CIF 0
  • 12
    Flanagan, Timothy Joseph
    Property Consultant born in November 1965
    Individual (44 offsprings)
    Officer
    2014-03-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Kuah, Mershel
    Director born in August 1991
    Individual (3 offsprings)
    Officer
    2017-05-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Tan, Ying Li
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Lam, Tan Heng
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Chan, Chiek Min
    Business Owner born in December 1966
    Individual (9 offsprings)
    Officer
    2012-04-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Li, Kai Sing
    Born in January 1962
    Individual (1 offspring)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2013-09-27 ~ 2017-08-17
    OF - Director → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2012-04-05 ~ 2018-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Period: 2015-06-18 ~ now
Company number: 08020882
Registered names
BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED - now
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
-397,414 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-557,948 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,698,837 GBP2024-07-01 ~ 2025-06-30
-2,852,318 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,712,587 GBP2024-07-01 ~ 2025-06-30
-9,078,604 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
923,612 GBP2025-06-30
Current Assets
1,011,986 GBP2025-06-30
675,994 GBP2024-06-30
Total assets
41,763,025 GBP2025-06-30
41,676,802 GBP2024-06-30
Total Borrowings
Current
21,859,608 GBP2025-06-30
1,951,806 GBP2024-06-30
Net Current Assets/Liabilities
-21,657,017 GBP2025-06-30
-2,620,927 GBP2024-06-30
Total Borrowings
Non-current
26,414,471 GBP2025-06-30
44,144,590 GBP2024-06-30
Deferred Tax Liabilities
604 GBP2025-06-30
604 GBP2024-06-30
604 GBP2023-06-30
Total liabilities
50,039,967 GBP2025-06-30
48,241,157 GBP2024-06-30
Net Assets/Liabilities
-8,276,942 GBP2025-06-30
-6,564,355 GBP2024-06-30
Equity
Called up share capital
8,000,000 GBP2025-06-30
8,000,000 GBP2024-06-30
8,000,000 GBP2023-06-30
Retained earnings (accumulated losses)
-16,276,942 GBP2025-06-30
-14,564,355 GBP2024-06-30
-5,485,751 GBP2023-06-30
Equity
-8,276,942 GBP2025-06-30
-6,564,355 GBP2024-06-30
2,514,249 GBP2023-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Wages/Salaries
226,176 GBP2024-07-01 ~ 2025-06-30
198,442 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,552 GBP2024-07-01 ~ 2025-06-30
2,223 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
245,021 GBP2024-07-01 ~ 2025-06-30
211,911 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-428,147 GBP2024-07-01 ~ 2025-06-30
-2,269,651 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,401 GBP2025-06-30
21,903 GBP2024-06-30
20,952 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,362 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
0 GBP2025-06-30
667 GBP2024-06-30
Prepayments
Current
62,533 GBP2025-06-30
55,850 GBP2024-06-30
Total Borrowings
48,274,079 GBP2025-06-30
46,096,396 GBP2024-06-30
Trade Creditors/Trade Payables
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities
Current
74,326 GBP2025-06-30
74,738 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,736 GBP2025-06-30
3,392 GBP2024-06-30
Profit/Loss
-1,712,587 GBP2024-07-01 ~ 2025-06-30
-9,078,604 GBP2023-07-01 ~ 2024-06-30

  • BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
    Info
    CARDIFF ASSET LIMITED - 2015-06-18
    Registered number 08020882
    Aztec Row 4 Berners Road, Islington, London N1 0PW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.