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 5
  • 1
    Lam, Hiu Ching
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Yong
    Director born in June 1979
    Individual (101 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Jonathan Koon Wan
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Yan Lam
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Huiyan Yang
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2018-02-27 ~ 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 5
  • 1
    Jiang, Wei
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Zhou, Feng
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2018-10-30 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Luo, Xiao
    Finance Director born in June 1987
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-10-30
    OF - Director → CIF 0
  • 4
    Zhang, Yuepeng
    Executive Managing Director born in November 1979
    Individual (7 offsprings)
    Officer
    2018-02-27 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Tang, Pui Yan
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2021-08-16 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LONDON RIVERLEA ONE LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
176,857 GBP2023-12-31
245,098 GBP2022-12-31
Fixed Assets
176,857 GBP2023-12-31
245,098 GBP2022-12-31
Total Inventories
24,190,263 GBP2023-12-31
23,135,139 GBP2022-12-31
Debtors
13,587,536 GBP2023-12-31
32,386,188.999999996 GBP2022-12-31
Cash at bank and in hand
90,245 GBP2023-12-31
154,038 GBP2022-12-31
Current Assets
37,868,044 GBP2023-12-31
55,675,366 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,228,628 GBP2023-12-31
-18,165,255 GBP2022-12-31
Net Current Assets/Liabilities
36,639,416 GBP2023-12-31
37,510,111 GBP2022-12-31
Total Assets Less Current Liabilities
36,816,273 GBP2023-12-31
37,755,209 GBP2022-12-31
Creditors
Amounts falling due after one year
-126,857 GBP2023-12-31
-186,088 GBP2022-12-31
Net Assets/Liabilities
36,689,416 GBP2023-12-31
37,569,121 GBP2022-12-31
Equity
Called up share capital
50,533,098 GBP2023-12-31
50,533,098 GBP2022-12-31
Retained earnings (accumulated losses)
-13,843,682 GBP2023-12-31
-12,963,977 GBP2022-12-31
Equity
36,689,416 GBP2023-12-31
37,569,121 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
198,053 GBP2023-12-31
258,173 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,196 GBP2023-12-31
13,075 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,121 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONDON RIVERLEA ONE LTD.
    Info
    Registered number 11228367
    35 Pond Street, London NW3 2PN
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LONDON RIVERLEA ONE LTD.
    S
    Registered number 11228367
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2021-05-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.