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
  • Chan, Peter Ka-kuen
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Peter Ka-kuen Chan
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2024-08-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mr To Ming Lam
    Born in March 1953
    Individual (8 offsprings)
    Person with significant control
    2017-05-25 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yick Kwan Yeung-lam
    Born in January 1978
    Individual (14 offsprings)
    Person with significant control
    2017-05-12 ~ 2017-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    IRISGOLD LIMITED
    Alliance House, 2nd Floor, 29-30 High Holborn, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-10-31 ~ 2024-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

L.WINE & CO. LTD

Previous names
SIZZLING CHEF LTD - 2017-06-06
BANG BANG COFFEE LTD - 2017-05-26
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Current Assets
74,379 GBP2023-05-31
65,791 GBP2022-05-31
Creditors
Amounts falling due within one year
-5,821 GBP2023-05-31
-4,884 GBP2022-05-31
Net Current Assets/Liabilities
69,026 GBP2023-05-31
61,006 GBP2022-05-31
Total Assets Less Current Liabilities
69,026 GBP2023-05-31
61,006 GBP2022-05-31
Creditors
Amounts falling due after one year
-5,904 GBP2023-05-31
-5,904 GBP2022-05-31
Net Assets/Liabilities
58,618 GBP2023-05-31
47,340 GBP2022-05-31
Equity
58,618 GBP2023-05-31
47,340 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

  • L.WINE & CO. LTD
    Info
    SIZZLING CHEF LTD - 2017-06-06
    BANG BANG COFFEE LTD - 2017-05-26
    Registered number 10768805
    F2 & F3 Unit C 399, Edgware Road, London NW9 0FH
    Private Limited Company incorporated on 2017-05-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.