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
    Tang, Simon Sing Young
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    2019-01-24 ~ dissolved
    OF - Director → CIF 0
    Tang, Simon Sing Young
    Individual (20 offsprings)
    Officer
    2018-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,648,172 GBP2024-07-31
    Person with significant control
    2018-04-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lee, Leh Kian
    Individual (5 offsprings)
    Officer
    2018-01-07 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 2
    Chong, Sook Fan
    Born in November 1975
    Individual
    Officer
    2017-10-20 ~ 2018-01-07
    OF - Director → CIF 0
  • 3
    Tang, Simon Sing Young
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    2016-05-20 ~ 2017-10-20
    OF - Director → CIF 0
    2018-01-07 ~ 2018-07-09
    OF - Director → CIF 0
    Tang, Simon Sing Young
    Individual (20 offsprings)
    Officer
    2017-10-20 ~ 2018-01-07
    OF - Secretary → CIF 0
    Simon Sing Young Tang
    Born in April 1973
    Individual (20 offsprings)
    Person with significant control
    2016-05-20 ~ 2018-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wan, Kam Yuen
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Mr Hock Peow Tee
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2017-07-06 ~ 2018-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mr Chuk Ming Tang
    Born in September 1952
    Individual (18 offsprings)
    Person with significant control
    2017-07-06 ~ 2018-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,518,441 GBP2024-07-31
    Person with significant control
    2018-01-07 ~ 2018-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOK ON A BOX LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
113,686 GBP2018-07-31
Total Inventories
3,978 GBP2018-07-31
Debtors
4,975 GBP2019-07-31
18,443 GBP2018-07-31
Cash at bank and in hand
3,607 GBP2019-07-31
56,761 GBP2018-07-31
Current Assets
8,582 GBP2019-07-31
79,182 GBP2018-07-31
Net Current Assets/Liabilities
-369,717 GBP2019-07-31
-135,806 GBP2018-07-31
Total Assets Less Current Liabilities
-369,717 GBP2019-07-31
-22,120 GBP2018-07-31
Equity
Called up share capital
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Retained earnings (accumulated losses)
-370,717 GBP2019-07-31
-23,120 GBP2018-07-31
Equity
-369,717 GBP2019-07-31
-22,120 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,154 GBP2018-07-31
Other
122,993 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
136,147 GBP2018-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-13,154 GBP2018-08-01 ~ 2019-07-31
Other
-129,068 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Other Disposals
-142,222 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
940 GBP2018-07-31
Other
21,521 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,461 GBP2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-940 GBP2018-08-01 ~ 2019-07-31
Other
-21,521 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,461 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Land and buildings
12,214 GBP2018-07-31
Other
101,472 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
7,344 GBP2018-07-31
Other Debtors
Amounts falling due within one year
4,975 GBP2019-07-31
11,099 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
4,975 GBP2019-07-31
18,443 GBP2018-07-31
Trade Creditors/Trade Payables
Current
69,299 GBP2019-07-31
54,938 GBP2018-07-31
Amounts owed to group undertakings
Current
309,000 GBP2019-07-31
140,000 GBP2018-07-31
Other Taxation & Social Security Payable
6,151 GBP2018-07-31
Other Creditors
Current
13,899 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,371,500 GBP2018-07-31
  • WOK ON A BOX LIMITED
    Info
    Registered number 10191336
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2016-05-20 and dissolved on 2020-09-22 (4 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.