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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 3
  • 1
    Schaub, Mark Edmund
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Li, Xiao Ru
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
  • 3
    SIU & LAM LLP - 2017-01-18
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    218,261 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2016-12-21
    OF - Director → CIF 0
  • 2
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-11-22 ~ 2016-12-21
    PE - Director → CIF 0
    2016-11-22 ~ 2016-12-21
    PE - Secretary → CIF 0
  • 3
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2016-11-22 ~ 2016-12-21
    PE - Nominee Director → CIF 0
    Person with significant control
    2016-11-22 ~ 2017-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KING & WOOD MALLESONS LIMITED

Previous names
AGHOCO 1485 LIMITED - 2017-01-09
SIU & LAM SERVICES LIMITED - 2017-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
232023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Debtors
Current
638,665 GBP2024-03-31
622,346 GBP2023-03-31
Cash at bank and in hand
21,989 GBP2024-03-31
50,000 GBP2023-03-31
Current Assets
660,654 GBP2024-03-31
672,346 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-295,110 GBP2024-03-31
Net Current Assets/Liabilities
365,544 GBP2024-03-31
327,550 GBP2023-03-31
Total Assets Less Current Liabilities
365,544 GBP2024-03-31
327,550 GBP2023-03-31
Net Assets/Liabilities
365,544 GBP2024-03-31
327,550 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
365,543 GBP2024-03-31
327,549 GBP2023-03-31
Equity
365,544 GBP2024-03-31
327,550 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
637,805 GBP2024-03-31
480,411 GBP2023-03-31
Other Debtors
Current
860 GBP2024-03-31
128,054 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
13,881 GBP2023-03-31
Corporation Tax Payable
Current
14,938 GBP2023-03-31
Taxation/Social Security Payable
Current
24,331 GBP2024-03-31
211,766 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
270,779 GBP2024-03-31
118,092 GBP2023-03-31
Creditors
Current
295,110 GBP2024-03-31
344,796 GBP2023-03-31

Related profiles found in government register
  • KING & WOOD MALLESONS LIMITED
    Info
    AGHOCO 1485 LIMITED - 2017-01-09
    SIU & LAM SERVICES LIMITED - 2017-01-09
    Registered number 10490270
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • KING & WOOD MALLESONS LIMITED
    S
    Registered number 10490270
    icon of address11th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
    CIF 1
  • KING & WOOD MALLESONS LIMITED
    S
    Registered number 10490270
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SJ BERWIN (MENA) LLP - 2013-11-01
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    974 GBP2024-03-31
    Officer
    icon of calendar 2017-01-18 ~ now
    CIF 2 - LLP Designated Member → ME

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