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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Shao, Dong
    Management Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2019-09-25
    OF - Director → CIF 0
    Mr. Dong Shao
    Born in December 1971
    Individual (2 offsprings)
    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
  • 2
    Cao, Yu
    Director born in August 1998
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2023-05-21
    OF - Director → CIF 0
  • 3
    Wang, Jieran
    Marketing Director born in March 1993
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Hui, Shuk Yin
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2022-01-22
    OF - Secretary → CIF 0
  • 5
    Qiu, Shufan
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2023-05-20 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Tse, Pik Ha
    Director born in September 1987
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2019-07-30
    OF - Director → CIF 0
    Pik Ha Tse
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2018-10-04 ~ 2019-07-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Wang, Yu
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    2022-08-24 ~ 2024-08-07
    OF - Director → CIF 0
  • 8
    Liu, Bin, Mr.
    Individual (1 offspring)
    Officer
    2023-06-04 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 9
    Liu, Liyan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Xin, Yiqun
    Executive Director born in February 1984
    Individual (14 offsprings)
    Officer
    2019-03-19 ~ 2021-08-10
    OF - Director → CIF 0
    Ms Yiqun Xin
    Born in February 1984
    Individual (14 offsprings)
    Person with significant control
    2025-03-10 ~ 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
    2019-03-19 ~ 2021-08-10
    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
    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
  • 11
    Ma, Xianyuan
    Born in October 1989
    Individual (8 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Ma, Xianyuan
    Director born in October 1989
    Individual (8 offsprings)
    2018-10-04 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Xianyuan Ma
    Born in October 1989
    Individual (8 offsprings)
    Person with significant control
    2018-10-04 ~ 2019-03-19
    PE - Right to appoint or remove directors → CIF 0
    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
    2021-02-12 ~ 2021-08-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 12
    WTS 2020 LIMITED 12569786
    47, Willow Way, Woking, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-08-10 ~ 2024-11-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    NEW VISION INTERNATIONAL LTD.
    10071274
    4 Arethusa House, Cahir Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-01 ~ 2025-03-10
    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
parent relation
Company in focus

EAST SHACK LTD.

Period: 2018-10-04 ~ now
Company number: 11605114
Registered name
EAST SHACK LTD. - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
1,301,891 GBP2025-03-28
2,030,641 GBP2024-03-29
Total Inventories
322,664 GBP2025-03-28
289,104 GBP2024-03-29
Debtors
818,280 GBP2025-03-28
859,292 GBP2024-03-29
Cash at bank and in hand
131,700 GBP2025-03-28
61,841 GBP2024-03-29
Current Assets
1,272,644 GBP2025-03-28
1,210,237 GBP2024-03-29
Net Current Assets/Liabilities
-285,202 GBP2025-03-28
-1,583,236 GBP2024-03-29
Net Assets/Liabilities
1,016,689 GBP2025-03-28
447,405 GBP2024-03-29
Equity
Called up share capital
60,000 GBP2025-03-28
60,000 GBP2024-03-29
Retained earnings (accumulated losses)
956,689 GBP2025-03-28
387,405 GBP2024-03-29
Equity
1,016,689 GBP2025-03-28
447,405 GBP2024-03-29
Average Number of Employees
142024-03-30 ~ 2025-03-28
122023-03-31 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,686,532 GBP2025-03-28
2,329,772 GBP2024-03-29
Vehicles
47,854 GBP2025-03-28
47,854 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
1,734,386 GBP2025-03-28
2,377,626 GBP2024-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,080,828 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Other Disposals
-1,080,828 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
408,177 GBP2025-03-28
337,267 GBP2024-03-29
Vehicles
24,318 GBP2025-03-28
9,718 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,495 GBP2025-03-28
346,985 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,910 GBP2024-03-30 ~ 2025-03-28
Vehicles
14,600 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,510 GBP2024-03-30 ~ 2025-03-28
Property, Plant & Equipment
Plant and equipment
1,278,355 GBP2025-03-28
1,992,505 GBP2024-03-29
Vehicles
23,536 GBP2025-03-28
38,136 GBP2024-03-29
Trade Debtors/Trade Receivables
153,575 GBP2025-03-28
198,654 GBP2024-03-29
Other Debtors
664,705 GBP2025-03-28
660,638 GBP2024-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
534,852 GBP2025-03-28
Other Creditors
Amounts falling due within one year
1,022,994 GBP2025-03-28
2,793,473 GBP2024-03-29
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 7
  • 1
    CHUANER PLANET LTD
    14121375
    Flat 4 Arethusa House, Cahir Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 2
    CHUANER PLANET SQ LIMITED
    14355128
    35 35 Millharbour, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-14 ~ 2022-10-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MAY BEAUTY CLINICS LONDON LTD
    13737972
    18 Park Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-15 ~ 2023-03-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MELIOR HOLDINGS LIMITED
    14181717
    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
  • 5
    YO TANG TEA HOUSE LTD
    14003606
    35 35 Millharbour, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-25 ~ 2022-10-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    YOHOME K.B. LTD
    14800153
    2 Pegler Square, London, England
    Active Corporate (5 parents)
    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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    YOHOME YOLIFE LIMITED
    14176440
    Hv House, Hv House First Way, Wembley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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