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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
    Lee, Koan Ming
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
    Koan Ming Lee
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    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
    Lau, Wai Yan Phyllis
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
    Wai Yan Phyllis Lau
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    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 address8, Greencoat Place, London, England
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Ceo born in June 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    icon of address8, Greencoat Place, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-12-03 ~ 2020-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GG-579-873 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
330,000 GBP2024-12-31
360,000 GBP2023-12-31
Fixed Assets
330,000 GBP2024-12-31
360,000 GBP2023-12-31
Debtors
7,756 GBP2024-12-31
1,856 GBP2023-12-31
Cash at bank and in hand
13,548 GBP2024-12-31
25,171 GBP2023-12-31
Current Assets
21,304 GBP2024-12-31
27,027 GBP2023-12-31
Net Current Assets/Liabilities
-331,726 GBP2024-12-31
-349,258 GBP2023-12-31
Total Assets Less Current Liabilities
-1,726 GBP2024-12-31
10,742 GBP2023-12-31
Net Assets/Liabilities
-1,726 GBP2024-12-31
10,742 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
30,386 GBP2024-12-31
18,554 GBP2023-12-31
Investment Property - Fair Value Model
330,000 GBP2024-12-31
360,000 GBP2023-12-31
Prepayments/Accrued Income
Current
200 GBP2024-12-31
Trade Creditors/Trade Payables
Current
138 GBP2024-12-31
25 GBP2023-12-31
Corporation Tax Payable
Current
2,776 GBP2024-12-31
2,539 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
395 GBP2024-12-31
Amounts owed to directors
Current
349,721 GBP2024-12-31
373,721 GBP2023-12-31

  • GG-579-873 LIMITED
    Info
    Registered number 12346286
    icon of address1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.