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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 2
  • 1
    Ms Yiqun Xin
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ma, Xianyuan
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Cao, Yu
    Director born in August 1998
    Individual
    Officer
    2021-08-10 ~ 2023-05-21
    OF - Director → CIF 0
  • 2
    Liu, Bin, Mr.
    Individual
    Officer
    2023-06-04 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 3
    Shao, Dong
    Management Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2019-09-25
    OF - Director → CIF 0
    Mr. Dong Shao
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2019-07-30 ~ 2019-08-31
    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
  • 4
    Wang, Jieran
    Marketing Director born in March 1993
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 5
    Tse, Pik Ha
    Director born in September 1987
    Individual
    Officer
    2018-10-04 ~ 2019-07-30
    OF - Director → CIF 0
    Pik Ha Tse
    Born in September 1987
    Individual
    Person with significant control
    2018-10-04 ~ 2019-07-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Xin, Yiqun
    Executive Director born in February 1984
    Individual (9 offsprings)
    Officer
    2019-03-19 ~ 2021-08-10
    OF - Director → CIF 0
    Ms Yiqun Xin
    Born in February 1984
    Individual (9 offsprings)
    Person with significant control
    2019-03-19 ~ 2021-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-08-10 ~ 2023-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Wang, Yu
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2022-08-24 ~ 2024-08-07
    OF - Director → CIF 0
  • 8
    Qiu, Shufan
    Company Director born in February 1947
    Individual
    Officer
    2023-05-20 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Ma, Xianyuan
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2018-10-04 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Xianyuan Ma
    Born in October 1989
    Individual (7 offsprings)
    Person with significant control
    2018-10-04 ~ 2019-03-19
    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
    PE - Right to appoint or remove directors → CIF 0
    2021-02-12 ~ 2021-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Hui, Shuk Yin
    Individual
    Officer
    2021-08-10 ~ 2022-01-22
    OF - Secretary → CIF 0
  • 11
    Liu, Liyan
    Director born in October 1975
    Individual
    Officer
    2021-08-10 ~ 2022-08-24
    OF - Director → CIF 0
  • 12
    WTS 2020 LIMITED
    47, Willow Way, Woking, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,398,567 GBP2024-12-31
    Person with significant control
    2021-08-10 ~ 2024-11-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    4 Arethusa House, Cahir Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,903 GBP2024-06-29
    Person with significant control
    2023-07-01 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EAST SHACK LTD.

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
2,030,641 GBP2024-03-29
1,001,879 GBP2023-03-30
Total Inventories
289,104 GBP2024-03-29
233,337 GBP2023-03-30
Debtors
859,292 GBP2024-03-29
440,606 GBP2023-03-30
Cash at bank and in hand
61,841 GBP2024-03-29
156,218 GBP2023-03-30
Current Assets
1,210,237 GBP2024-03-29
830,161 GBP2023-03-30
Net Current Assets/Liabilities
-1,583,236 GBP2024-03-29
13,040 GBP2023-03-30
Total Assets Less Current Liabilities
447,405 GBP2024-03-29
1,014,919 GBP2023-03-30
Creditors
Amounts falling due after one year
-811,890 GBP2023-03-30
Net Assets/Liabilities
447,405 GBP2024-03-29
203,029 GBP2023-03-30
Equity
Called up share capital
60,000 GBP2024-03-29
60,000 GBP2023-03-30
Retained earnings (accumulated losses)
387,405 GBP2024-03-29
143,029 GBP2023-03-30
Equity
447,405 GBP2024-03-29
203,029 GBP2023-03-30
Average Number of Employees
122023-03-31 ~ 2024-03-29
82022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,329,772 GBP2024-03-29
1,227,784 GBP2023-03-30
Vehicles
47,854 GBP2024-03-29
21,599 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
2,377,626 GBP2024-03-29
1,249,383 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
337,267 GBP2024-03-29
245,148 GBP2023-03-30
Vehicles
9,718 GBP2024-03-29
2,356 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,985 GBP2024-03-29
247,504 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,119 GBP2023-03-31 ~ 2024-03-29
Vehicles
7,362 GBP2023-03-31 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,481 GBP2023-03-31 ~ 2024-03-29
Property, Plant & Equipment
Plant and equipment
1,992,505 GBP2024-03-29
982,636 GBP2023-03-30
Vehicles
38,136 GBP2024-03-29
19,243 GBP2023-03-30
Trade Debtors/Trade Receivables
198,654 GBP2024-03-29
Other Debtors
660,638 GBP2024-03-29
440,606 GBP2023-03-30
Taxation/Social Security Payable
Amounts falling due within one year
-22,738 GBP2023-03-30
Other Creditors
Amounts falling due within one year
2,793,473 GBP2024-03-29
839,859 GBP2023-03-30
Amounts falling due after one year
811,890 GBP2023-03-30
Related profiles found in government register
  • EAST SHACK LTD.
    Info
    Registered number 11605114
    61a Alie Street, London E1 8EB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • EAST SHACK LTD.
    S
    Registered number 11605114
    61, Alie Street, London, England, E1 8EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • EAST SHACK LTD.
    S
    Registered number 11605114
    61a, Alie Street, London, England, E1 8EB
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 4 Arethusa House, Cahir Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Hv House, First Way, Wembley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-20 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2 Pegler Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-30
    Person with significant control
    2024-03-28 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hv House, Hv House First Way, Wembley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    35 35 Millharbour, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,358 GBP2023-09-30
    Person with significant control
    2022-09-14 ~ 2022-10-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    18 Park Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-15 ~ 2023-03-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    35 35 Millharbour, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-03-25 ~ 2022-10-14
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.