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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 2
  • 1
    Yam, Shui Hong
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Shui Hong Yam
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2017-11-02 ~ 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
  • 2
    Tse, Wan Kit Philip
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Wan Kit Philip Tse
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAM PAN PROPERTY HOLDING LIMITED

Period: 2017-11-02 ~ now
Company number: 11043805
Registered name
SAM PAN PROPERTY HOLDING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
2,975,461 GBP2025-06-30
2,975,461 GBP2024-06-30
Current Assets
17,172 GBP2025-06-30
25,849 GBP2024-06-30
Creditors
Amounts falling due within one year
-748,698 GBP2025-06-30
-750,055 GBP2024-06-30
Net Current Assets/Liabilities
-731,526 GBP2025-06-30
-724,206 GBP2024-06-30
Total Assets Less Current Liabilities
2,243,935 GBP2025-06-30
2,251,255 GBP2024-06-30
Net Assets/Liabilities
2,233,935 GBP2025-06-30
2,241,255 GBP2024-06-30
Equity
2,233,935 GBP2025-06-30
2,241,255 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SAM PAN PROPERTY HOLDING LIMITED
    Info
    Registered number 11043805
    Sam Pan Foods Ltd, Unit 12 Apex Business Centre, Boscombe Road, Dunstable LU5 4SB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • SAM PAN PROPERTY HOLDING LIMITED
    S
    Registered number 11043805
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 OEA
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAM PAN FOODS LIMITED
    - now 01435928
    SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15
    SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1987-01-27
    Sam Pan Foods Ltd, Unit 12 Apex Business Centre, Boscombe Road, Dunstable, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.