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
    Yip, Hoi Man
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Chu, Kai Chiu Joe
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Que, Dongwu
    Managing Director born in September 1966
    Individual
    Officer
    2014-08-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Lin, Lily
    Managing Director born in July 1978
    Individual (8 offsprings)
    Officer
    2016-01-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Zhang, Xu
    Vice President born in April 1963
    Individual
    Officer
    2014-08-01 ~ 2023-09-14
    OF - Director → CIF 0
parent relation
Company in focus

VANKE HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,024,077 GBP2017-12-31
3,203,943 GBP2016-12-31
Debtors
236,746 GBP2017-12-31
251,677 GBP2016-12-31
Cash at bank and in hand
318,747 GBP2017-12-31
360,960 GBP2016-12-31
Current Assets
555,493 GBP2017-12-31
612,637 GBP2016-12-31
Creditors
Amounts falling due within one year
3,743,919 GBP2017-12-31
3,284,471 GBP2016-12-31
Net Current Assets/Liabilities
3,188,426 GBP2017-12-31
2,671,834 GBP2016-12-31
Total Assets Less Current Liabilities
835,651 GBP2017-12-31
532,109 GBP2016-12-31
Net Assets/Liabilities
638,267 GBP2017-12-31
Restated amount
333,041 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
638,167 GBP2017-12-31
Equity
638,267 GBP2017-12-31
Restated amount
333,041 GBP2016-12-31
Average Number of Employees
102017-01-01 ~ 2017-12-31
82016-01-01 ~ 2016-12-31
Amounts invested in assets
Cost valuation, Non-current
4,024,077 GBP2017-12-31
3,203,943 GBP2016-12-31
Additions to investments, Non-current
1,136,169 GBP2017-12-31
Other Investments Other Than Loans
Non-current
4,024,068 GBP2017-12-31
3,203,934 GBP2016-12-31
Amounts invested in assets
Non-current
4,024,077 GBP2017-12-31
3,203,943 GBP2016-12-31
Amounts owed by group undertakings and participating interests
110,901 GBP2017-12-31
108,333 GBP2016-12-31
Other Debtors
125,845 GBP2017-12-31
143,344 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,244 GBP2017-12-31
49,630 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,002,890 GBP2017-12-31
3,171,994 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
35,482 GBP2017-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,810 GBP2016-12-31
Other Creditors
Amounts falling due within one year
699,303 GBP2017-12-31
40,037 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,158 GBP2017-12-31
Between one and five year
228,824 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
415,982 GBP2017-12-31
Related profiles found in government register
  • VANKE HOLDINGS (UK) LIMITED
    Info
    Registered number 09158585
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2014-08-01 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • VANKE HOLDINGS (UK) LIMITED
    S
    Registered number 09158585
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.