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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 5
  • 1
    Cui, Jinyang
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Ng, Shirley
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Weng Khoon
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Neo, Soon Hup
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Goh, Hwee Peng
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Yeong, Sien Seu
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2024-03-15
    OF - Director → CIF 0
  • 3
    Wong, Kuan Yuen Anthony
    General Manager born in April 1962
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2020-11-11
    OF - Director → CIF 0
  • 4
    Lim, Hock Hai
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressFloor 6, 125 London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2019-12-23 ~ 2024-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE BISHOPSGATE PLAZA LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-12-31
Equity
0 GBP2020-12-31

  • ONE BISHOPSGATE PLAZA LIMITED
    Info
    Registered number 12376069
    icon of addressGround Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-12-23 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.