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
    Phyoe, Kaung Myat
    Company Director born in February 1975
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Yingsaeree, Chaiyakorn
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Mr Chaiyakorn Yingsaeree
    Born in October 1981
    Individual (19 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wang, Sijia
    Director born in December 1982
    Individual (16 offsprings)
    Officer
    2021-06-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Liu, Yingyi
    Individual (20 offsprings)
    Officer
    2021-06-07 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2020-02-17 ~ 2024-04-01
    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
parent relation
Company in focus

TOKENHOUSE PROPERTY MANAGEMENT LTD

Previous name
LUXE RELOCATION LTD - 2021-05-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets
2,165 GBP2024-02-29
1,203 GBP2023-02-28
Current Assets
1,659,465 GBP2024-02-29
1,361,443 GBP2023-02-28
Creditors
Amounts falling due within one year
-387,704 GBP2024-02-29
-391,575 GBP2023-02-28
Net Current Assets/Liabilities
1,271,761 GBP2024-02-29
969,868 GBP2023-02-28
Total Assets Less Current Liabilities
1,273,926 GBP2024-02-29
971,071 GBP2023-02-28
Creditors
Amounts falling due after one year
-1,132,581 GBP2024-02-29
-967,111 GBP2023-02-28
Net Assets/Liabilities
6,450 GBP2024-02-29
-23,110 GBP2023-02-28
Equity
6,450 GBP2024-02-29
-23,110 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29

  • TOKENHOUSE PROPERTY MANAGEMENT LTD
    Info
    LUXE RELOCATION LTD - 2021-05-28
    Registered number 12467675
    4 Moorgate, London EC2R 6DA
    Private Limited Company incorporated on 2020-02-17 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.