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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 2
  • 1
    Wong, Roger
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Mr Roger Wong
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howard, Catherine
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Ms Catherine Howard
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROGER WONG LTD

Period: 2013-03-11 ~ now
Company number: 08439561
Registered name
ROGER WONG LTD - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
906 GBP2025-03-31
1,208 GBP2024-03-31
Fixed Assets - Investments
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Fixed Assets
400,906 GBP2025-03-31
401,208 GBP2024-03-31
Debtors
977,555 GBP2025-03-31
540,277 GBP2024-03-31
Cash at bank and in hand
1,742,622 GBP2025-03-31
1,694,217 GBP2024-03-31
Current Assets
2,720,177 GBP2025-03-31
2,234,494 GBP2024-03-31
Creditors
-161,760 GBP2025-03-31
-140,076 GBP2024-03-31
Net Current Assets/Liabilities
2,558,417 GBP2025-03-31
2,094,418 GBP2024-03-31
Total Assets Less Current Liabilities
2,959,323 GBP2025-03-31
2,495,626 GBP2024-03-31
Net Assets/Liabilities
2,959,323 GBP2025-03-31
2,495,626 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,959,223 GBP2025-03-31
2,495,526 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
9,065 GBP2025-03-31
9,065 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,159 GBP2025-03-31
7,857 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
400,000 GBP2025-03-31
400,000 GBP2024-03-31

Related profiles found in government register
  • ROGER WONG LTD
    Info
    Registered number 08439561
    68 Barrowgate Road Barrowgate Road, London W4 4QU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-11 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • ROGER WONG LTD
    S
    Registered number 08439561
    68, Barrowgate Road, London, England, W4 4QU
    CIF 1
  • ROGER WONG LTD
    S
    Registered number 08439561
    Flat 3, 26, Philbeach Gardens, London, SW5 9DY
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSULTANT EYE SURGEONS PARTNERSHIP (SOUTH THAMES) LLP
    OC332073
    Clarehouse, 22 Claremont Avenue, Esher, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2014-09-01 ~ 2015-03-01
    CIF 2 - LLP Member → ME
  • 2
    TLC OPHTHALMOLOGY LLP
    OC449926
    20 Devonshire Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-07-17 ~ now
    CIF 1 - LLP Member → ME

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