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 4
  • 1
    Wang, Wen-ling
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Chung, Hsuan-hsuan
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
    Chung, Hsuan-hsuan
    Individual (1 offspring)
    Officer
    2016-08-25 ~ now
    OF - Secretary → CIF 0
    Miss Hsuan-hsuan Chung
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2024-04-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chung, Chi-ming
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 4
    1f., No. 9-2, Longxing, Fuxing Vil., Erlun Township, Yunlin County, 649104, Taiwan
    Corporate (1 offspring)
    Person with significant control
    2024-04-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Chung, Cheng-jung
    Head Of R & D Chef born in November 1994
    Individual
    Officer
    2018-06-30 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Cheng-jung Chung
    Born in November 1994
    Individual
    Person with significant control
    2018-06-30 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miss Hsuan-hsuan Chung
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    2024-03-11 ~ 2024-04-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    No. 9-2, Longxing, Fuxing Vil., Erlun Township, Yunlin County, 649104, Taiwan
    Corporate (1 offspring)
    Person with significant control
    2024-04-24 ~ 2024-04-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    1 F., No. 9-2, Longxing, Fuxing Vil., Erlun Township, Yunlin County, 649104, Taiwan
    Corporate (1 offspring)
    Person with significant control
    2016-08-25 ~ 2024-03-11
    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

HAN DIAN (UK) LTD

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10850 - Manufacture Of Prepared Meals And Dishes
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
31,430 GBP2023-12-31
33,223 GBP2022-12-31
Total Inventories
131,838 GBP2023-12-31
139,375 GBP2022-12-31
Debtors
Current
328,387 GBP2023-12-31
149,009 GBP2022-12-31
Cash at bank and in hand
168,638 GBP2023-12-31
178,291 GBP2022-12-31
Current Assets
628,863 GBP2023-12-31
466,675 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-536,852 GBP2023-12-31
-493,174 GBP2022-12-31
Net Current Assets/Liabilities
142,425 GBP2023-12-31
14,516 GBP2022-12-31
Total Assets Less Current Liabilities
173,855 GBP2023-12-31
47,739 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,144 GBP2022-12-31
Net Assets/Liabilities
148,800 GBP2023-12-31
23,595 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HAN DIAN (UK) LTD
    Info
    Registered number 10345275
    1st Floor, 44 Worship Street, London EC2A 2EA
    Private Limited Company incorporated on 2016-08-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • HAN DIAN (UK) LTD
    S
    Registered number 10345275
    93 Tabernacle Street, London, England, EC2A 4BA
    GBR
    CIF 1 CIF 2
  • HAN DIAN (UK) LTD
    S
    Registered number 10345275
    93 Tabernacle Street, London, England, EC2A 4BA
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1st Floor East, 35 - 37 Ludgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,597 GBP2022-09-30
    Officer
    2019-09-23 ~ 2020-04-07
    CIF 2 - Director → ME
    Person with significant control
    2019-09-23 ~ 2020-04-21
    CIF 3 - Has significant influence or control → OE
    Officer
    2019-09-23 ~ 2020-04-07
    CIF 1 - Secretary → ME

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