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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 2
  • 1
    Hou, Yanrong
    Marketing Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
    Miss Yanrong Hou
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    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
    Zhou, Huifeng
    Director born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Zhou Huifeng
    Born in July 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Zhang, Ye
    Management Accountant born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2020-01-01
    OF - Director → CIF 0
    Mrs Ye Zhang
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-21 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Liu, Bo
    Accounts Manager born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-01-01
    OF - Director → CIF 0
    Ms Bo Liu
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wang, Zheyan
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Yin, Sulan
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
29,452 GBP2024-03-31
37,496 GBP2023-03-31
Fixed Assets
29,452 GBP2024-03-31
37,496 GBP2023-03-31
Debtors
72,670 GBP2024-03-31
17,708 GBP2023-03-31
Cash at bank and in hand
1,093,910 GBP2024-03-31
936,131 GBP2023-03-31
Current Assets
1,166,580 GBP2024-03-31
953,839 GBP2023-03-31
Net Current Assets/Liabilities
-120,063 GBP2024-03-31
-206,936 GBP2023-03-31
Total Assets Less Current Liabilities
-90,611 GBP2024-03-31
-169,440 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,806 GBP2024-03-31
-18,472 GBP2023-03-31
Net Assets/Liabilities
-97,417 GBP2024-03-31
-187,912 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-98,417 GBP2024-03-31
-188,912 GBP2023-03-31
-446,522 GBP2022-03-31
Equity
-97,417 GBP2024-03-31
-187,912 GBP2023-03-31
-445,522 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
90,495 GBP2023-04-01 ~ 2024-03-31
257,610 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
90,495 GBP2023-04-01 ~ 2024-03-31
257,610 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
90,495 GBP2023-04-01 ~ 2024-03-31
257,610 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
90,495 GBP2023-04-01 ~ 2024-03-31
257,610 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-04-01 ~ 2024-03-31
Motor vehicles
20.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,485 GBP2024-03-31
Motor vehicles
41,553 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
77,038 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,308 GBP2024-03-31
24,583 GBP2023-03-31
Motor vehicles
20,278 GBP2024-03-31
14,959 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,586 GBP2024-03-31
39,542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,725 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,177 GBP2024-03-31
10,902 GBP2023-03-31
Motor vehicles
21,275 GBP2024-03-31
26,594 GBP2023-03-31
Trade Debtors/Trade Receivables
56,358 GBP2024-03-31
1,603 GBP2023-03-31
Other Debtors
16,312 GBP2024-03-31
16,105 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,347 GBP2024-03-31
11,680 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,982 GBP2024-03-31
5,186 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,165 GBP2024-03-31
32,154 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,234,149 GBP2024-03-31
1,111,755 GBP2023-03-31
Amounts falling due after one year
6,806 GBP2024-03-31
18,472 GBP2023-03-31
Advances or credits given to directors
-417,710 GBP2024-03-31
-517,710 GBP2023-03-31
-720,567 GBP2022-03-31
Advances or credits made to directors during the period
100,000 GBP2023-04-01 ~ 2024-03-31
202,857 GBP2022-04-01 ~ 2023-03-31

  • CITYWHARF PROPERTY INVESTMENT CONSULTANCY LIMITED
    Info
    Registered number 08446356
    icon of addressSuite 1 Laybourne House Admirals Way, Admirals Way, London, London E14 9UH
    Private Limited Company incorporated on 2013-03-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.