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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 3
  • 1
    Chan, Fooi Peng
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-05 ~ now
    OF - Director → CIF 0
    Fooi Peng Chan
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Yap, Siong Yew, Dr.
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
    Dr. Siong Yew Yap
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    icon of address1, Lyric Square, London, England
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Ceo born in June 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-12-24 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    icon of address8, Greencoat Place, London, United Kingdom
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-12-24 ~ 2019-01-04
    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
  • 3
    icon of address8, Greencoat Place, London, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-24 ~ 2020-05-26
    PE - Director → CIF 0
parent relation
Company in focus

GG-451-892 LIMITED

Previous name
0X89DABA63C9C519CD2329351BF83894D107B71D65 LIMITED - 2020-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,999 GBP2024-12-31
3,139 GBP2023-12-31
Investment Property
284,848 GBP2024-12-31
284,848 GBP2023-12-31
Fixed Assets
286,847 GBP2024-12-31
287,987 GBP2023-12-31
Debtors
9,512 GBP2024-12-31
6,378 GBP2023-12-31
Cash at bank and in hand
10,128 GBP2024-12-31
5,893 GBP2023-12-31
Current Assets
19,640 GBP2024-12-31
12,271 GBP2023-12-31
Net Current Assets/Liabilities
-133,256 GBP2024-12-31
-136,662 GBP2023-12-31
Total Assets Less Current Liabilities
153,591 GBP2024-12-31
151,325 GBP2023-12-31
Creditors
Non-current
-170,000 GBP2024-12-31
-169,015 GBP2023-12-31
Net Assets/Liabilities
-16,409 GBP2024-12-31
-17,690 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,207 GBP2024-12-31
-7,251 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
739 GBP2024-12-31
739 GBP2023-12-31
Furniture and fittings
3,785 GBP2024-12-31
3,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,524 GBP2024-12-31
4,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
400 GBP2024-12-31
216 GBP2023-12-31
Furniture and fittings
2,125 GBP2024-12-31
1,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,525 GBP2024-12-31
1,394 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
339 GBP2024-12-31
523 GBP2023-12-31
Furniture and fittings
1,660 GBP2024-12-31
2,616 GBP2023-12-31
Investment Property - Fair Value Model
284,848 GBP2024-12-31
284,848 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,712 GBP2024-12-31
2,056 GBP2023-12-31
Prepayments/Accrued Income
Current
2,129 GBP2024-12-31
1,850 GBP2023-12-31
Other Debtors
Current
3,958 GBP2024-12-31
Debtors
Current
7,799 GBP2024-12-31
3,906 GBP2023-12-31
Other Creditors
Current
136 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,407 GBP2024-12-31
6,422 GBP2023-12-31
Amounts owed to directors
Current
146,353 GBP2024-12-31
142,511 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
170,000 GBP2024-12-31
169,015 GBP2023-12-31

  • GG-451-892 LIMITED
    Info
    0X89DABA63C9C519CD2329351BF83894D107B71D65 LIMITED - 2020-06-09
    Registered number 11741025
    icon of address1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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