logo
explain how to read the page

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 1
  • Guan, Jieming
    Born in November 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
    Mr Jieming Guan
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Yukai Leung
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-11-14 ~ 2019-08-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Luo, Qirong
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2019-08-16
    OF - Director → CIF 0
parent relation
Company in focus

GUAN AND LEUNG HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-30 ~ 2024-11-29
02022-12-01 ~ 2023-11-29
Fixed Assets - Investments
3 GBP2024-11-29
3 GBP2023-11-29
Investment Property
303,375 GBP2024-11-29
606,750 GBP2023-11-29
Fixed Assets
303,378 GBP2024-11-29
606,753 GBP2023-11-29
Total Inventories
168,506 GBP2024-11-29
Debtors
1,740 GBP2024-11-29
97 GBP2023-11-29
Cash at bank and in hand
60 GBP2024-11-29
2,614 GBP2023-11-29
Current Assets
170,306 GBP2024-11-29
2,711 GBP2023-11-29
Net Current Assets/Liabilities
-160,073 GBP2024-11-29
-180,167 GBP2023-11-29
Total Assets Less Current Liabilities
143,305 GBP2024-11-29
426,586 GBP2023-11-29
Creditors
Non-current
-212,100 GBP2024-11-29
-424,200 GBP2023-11-29
Net Assets/Liabilities
-68,795 GBP2024-11-29
2,386 GBP2023-11-29
Equity
Called up share capital
100 GBP2024-11-29
100 GBP2023-11-29
Retained earnings (accumulated losses)
-68,895 GBP2024-11-29
2,286 GBP2023-11-29
Equity
-68,795 GBP2024-11-29
2,386 GBP2023-11-29
Investments in Group Undertakings
Cost valuation
3 GBP2023-11-29
Investments in Group Undertakings
3 GBP2024-11-29
3 GBP2023-11-29
Investment Property - Fair Value Model
303,375 GBP2024-11-29
606,750 GBP2023-11-29
Disposals of Investment Property - Fair Value Model
-303,375 GBP2023-11-30 ~ 2024-11-29
Amounts Owed by Group Undertakings
Current
1,740 GBP2024-11-29
Other Debtors
Current, Amounts falling due within one year
97 GBP2023-11-29
Debtors
Amounts falling due within one year, Current
1,740 GBP2024-11-29
Current, Amounts falling due within one year
97 GBP2023-11-29
Amounts owed to group undertakings
Current
301,816 GBP2024-11-29
177,226 GBP2023-11-29
Other Creditors
Current
28,563 GBP2024-11-29
5,652 GBP2023-11-29
Bank Borrowings/Overdrafts
Non-current
212,100 GBP2024-11-29
424,200 GBP2023-11-29
Bank Borrowings
Secured
212,100 GBP2024-11-29
424,200 GBP2023-11-29

Related profiles found in government register
  • GUAN AND LEUNG HOLDINGS LIMITED
    Info
    Registered number 08776471
    icon of address24 Belfry Lane, Collingtree, Northampton NN4 0PB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • GUAN AND LEUNG HOLDINGS LIMITED
    S
    Registered number 08776471
    icon of address24, Belfry Lane, Collingtree, Northampton, United Kingdom, NN4 0PB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address24 Belfry Lane, Collingtree, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    -34,964 GBP2023-11-29
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address24 Belfry Lane, Collingtree, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    460 GBP2024-11-29
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.