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
  • Wang, Minghui
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2023-09-16 ~ now
    OF - Director → CIF 0
    Mr Minghui Wang
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2020-06-09 ~ now
    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
Ceased 3
  • 1
    Wang, Minghui
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ 2023-09-16
    OF - Director → CIF 0
  • 2
    Aydin, Asiye
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2020-06-08
    OF - Director → CIF 0
    Mrs Asiye Aydin
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2017-09-11 ~ 2020-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fan, Zhijia
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2020-06-09
    OF - Director → CIF 0
    Fan, Zhijia
    Director born in September 1977
    Individual (3 offsprings)
    2023-09-16 ~ 2023-09-16
    OF - Director → CIF 0
    Mr Zhijia Fan
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2020-06-08 ~ 2020-06-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAGELICIOUS RETAIL LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Total Inventories
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Debtors
26,555 GBP2023-09-30
26,555 GBP2022-09-30
Cash at bank and in hand
4,380 GBP2023-09-30
1,470 GBP2022-09-30
Current Assets
33,935 GBP2023-09-30
31,025 GBP2022-09-30
Creditors
Current
68,774 GBP2023-09-30
44,703 GBP2022-09-30
Net Current Assets/Liabilities
-34,839 GBP2023-09-30
-13,678 GBP2022-09-30
Total Assets Less Current Liabilities
-34,839 GBP2023-09-30
-13,678 GBP2022-09-30
Creditors
Non-current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Net Assets/Liabilities
-84,839 GBP2023-09-30
-63,678 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-84,840 GBP2023-09-30
-63,679 GBP2022-09-30
Equity
-84,839 GBP2023-09-30
-63,678 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Finished Goods
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Other Debtors
Current
26,555 GBP2023-09-30
26,555 GBP2022-09-30
Accrued Liabilities
Current
1,710 GBP2023-09-30
4,356 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Bank Borrowings
Non-current, Between two and five year
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-21,161 GBP2022-10-01 ~ 2023-09-30

  • BAGELICIOUS RETAIL LTD
    Info
    Registered number 10956387
    27 Strutton Ground, London SW1P 2HY
    Private Limited Company incorporated on 2017-09-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.