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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 1
  • Hou, Min
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Miss Min Hou
    Born in December 1992
    Individual (3 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cao, Ruo Han
    Director born in April 1990
    Individual
    Officer
    2017-07-04 ~ 2017-11-18
    OF - Director → CIF 0
  • 2
    Lai, Cheuk Yin
    Managing Director born in July 1988
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Cheuk Yin Lai
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-04-05
    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
  • 3
    Siow, Chong Hin
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2017-07-04 ~ 2018-09-01
    OF - Director → CIF 0
    2019-04-05 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Chong Hin Siow
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2017-07-04 ~ 2018-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2019-04-05 ~ 2019-11-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BONWAY-DIRECT LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Fixed Assets
648 GBP2021-07-31
Current Assets
31,513 GBP2021-07-31
47,111 GBP2020-07-31
Creditors
Current
27 GBP2021-07-31
-7,906 GBP2020-07-31
Net Current Assets/Liabilities
31,540 GBP2021-07-31
39,205 GBP2020-07-31
Total Assets Less Current Liabilities
32,188 GBP2021-07-31
39,205 GBP2020-07-31
Creditors
Non-current
-10,442 GBP2021-07-31
-7,200 GBP2020-07-31
Accrued Liabilities/Deferred Income
-432 GBP2020-07-31
Net Assets/Liabilities
21,746 GBP2021-07-31
31,573 GBP2020-07-31
Equity
21,746 GBP2021-07-31
31,573 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • BONWAY-DIRECT LIMITED
    Info
    Registered number 10848469
    Unit 16b Airport Industrial Estate, Newcastle Upon Tyne NE3 2EF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.