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
    Han, Jun
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Ms Jun Han
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2020-07-23 ~ now
    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
  • 2
    Lyu, Peng
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Han, Jun
    General Manager born in March 1985
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Lyu, Peng
    Managing Director Emea born in September 1984
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2022-01-04
    OF - Director → CIF 0
parent relation
Company in focus

WINGSYARD ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
542,060 GBP2023-07-31
542,060 GBP2022-07-31
Debtors
Current
1,230 GBP2023-07-31
Cash at bank and in hand
172,103 GBP2023-07-31
151,427 GBP2022-07-31
Current Assets
173,333 GBP2023-07-31
151,427 GBP2022-07-31
Net Current Assets/Liabilities
-542,539 GBP2023-07-31
-557,057 GBP2022-07-31
Net Assets/Liabilities
-479 GBP2023-07-31
-14,997 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
542,060 GBP2023-07-31
542,060 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,230 GBP2023-07-31
Amounts Owed to Related Parties
712,922 GBP2023-07-31
705,534 GBP2022-07-31
Accrued Liabilities
2,950 GBP2023-07-31
2,950 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31

  • WINGSYARD ASSET MANAGEMENT LIMITED
    Info
    Registered number 12764451
    Office 112 30 Red Lion Street, Richmond Upon Thames, London TW9 1RB
    Private Limited Company incorporated on 2020-07-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.