BIG BROTHER RESTAURANT LTD

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

Suen, Siu-lung
Director born in May 1995
Individual (4 offsprings)
Officer
2022-07-07 ~ now
OF - Director → CIF 0
Mr Siu-lung Suen
Born in May 1995
Individual (4 offsprings)
Person with significant control
2022-07-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Wu, Shaoqiong
Company Director born in July 1987
Individual (1 offspring)
Officer
2018-04-27 ~ 2019-07-04
OF - Director → CIF 0
Ms Shaoqiong Wu
Born in July 1987
Individual (1 offspring)
Person with significant control
2018-04-27 ~ 2019-07-04
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Ou, Weijie
Company Director born in August 1963
Individual
Officer
2018-04-27 ~ 2018-05-30
OF - Director → CIF 0
3
Feng, Lubiao
Director born in November 1976
Individual (1 offspring)
Officer
2019-07-04 ~ 2021-01-05
OF - Director → CIF 0
Mr Lubiao Feng
Born in November 1976
Individual (1 offspring)
Person with significant control
2019-07-04 ~ 2021-01-05
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Fang, Gang
Director born in December 1974
Individual (11 offsprings)
Officer
2021-01-05 ~ 2021-02-01
OF - Director → CIF 0
Mr Gang Fang
Born in December 1974
Individual (11 offsprings)
Person with significant control
2021-01-05 ~ 2021-02-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Peng, Xiong
Director born in December 1974
Individual (13 offsprings)
Officer
2021-01-05 ~ 2021-01-08
OF - Director → CIF 0
Peng, Xiong
Director born in January 1977
Individual (13 offsprings)
Officer
2021-01-05 ~ 2021-01-11
OF - Director → CIF 0
Xiong, Peng
Director born in January 1977
Individual (13 offsprings)
Officer
2021-01-11 ~ 2021-02-01
OF - Director → CIF 0
Mr Xiong Peng
Born in January 1977
Individual (13 offsprings)
Person with significant control
2021-01-05 ~ 2021-01-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Mr Peng Xiong
Born in January 1977
Individual (13 offsprings)
Person with significant control
2021-01-11 ~ 2021-02-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Suen, Yanming
Director born in November 1953
Individual (4 offsprings)
Officer
2021-02-01 ~ 2022-07-07
OF - Director → CIF 0
Mr Yanming Suen
Born in November 1953
Individual (4 offsprings)
Person with significant control
2021-02-01 ~ 2022-07-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Property, Plant & Equipment

442,030 GBP2024-04-30

442,030 GBP2023-04-30

Cash at bank and in hand

26,943 GBP2024-04-30

14,590 GBP2023-04-30

Net Current Assets/Liabilities

-386,034 GBP2024-04-30

-397,303 GBP2023-04-30

Net Assets/Liabilities

55,996 GBP2024-04-30

44,727 GBP2023-04-30

Equity

Called up share capital

100 GBP2024-04-30

100 GBP2023-04-30

Retained earnings (accumulated losses)

55,896 GBP2024-04-30

44,627 GBP2023-04-30

Equity

55,996 GBP2024-04-30

44,727 GBP2023-04-30

Average Number of Employees

02023-05-01 ~ 2024-04-30

02022-05-01 ~ 2023-04-30

Property, Plant & Equipment - Gross Cost

Land and buildings

442,030 GBP2024-04-30

442,030 GBP2023-04-30

Property, Plant & Equipment

Land and buildings

442,030 GBP2024-04-30

442,030 GBP2023-04-30

Taxation/Social Security Payable

Amounts falling due within one year

2,643 GBP2024-04-30

2,560 GBP2023-04-30

Other Creditors

Amounts falling due within one year

410,334 GBP2024-04-30

409,333 GBP2023-04-30

BIG BROTHER RESTAURANT LTD
Info
Registered number 11333867
45 Wardour Street, London W1D 6PZ
Private Limited Company incorporated on 2018-04-27 (7 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.