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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 2
  • 1
    Wong, Wai Ching
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Wai Ching Wong
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    GETGROUND SECRETARY LIMITED
    12024804
    1, Lyric Square, London, England
    Active Corporate (2 parents, 11198 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GG-438-563 LIMITED

Period: 2020-10-08 ~ now
Company number: 12939334 14810207... (more)
Registered name
GG-438-563 LIMITED - now 14810207... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
71 GBP2024-12-31
Investment Property
152,156 GBP2025-12-31
125,000 GBP2024-12-31
Fixed Assets
152,156 GBP2025-12-31
125,071 GBP2024-12-31
Debtors
728 GBP2025-12-31
2,025 GBP2024-12-31
Cash at bank and in hand
75 GBP2025-12-31
26 GBP2024-12-31
Current Assets
803 GBP2025-12-31
2,051 GBP2024-12-31
Net Current Assets/Liabilities
-131,147 GBP2025-12-31
-102,126 GBP2024-12-31
Total Assets Less Current Liabilities
21,009 GBP2025-12-31
22,945 GBP2024-12-31
Net Assets/Liabilities
17,667 GBP2025-12-31
19,603 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
3,321 GBP2025-12-31
5,257 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
285 GBP2025-12-31
285 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285 GBP2025-12-31
214 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
71 GBP2024-12-31
Investment Property - Fair Value Model
152,156 GBP2025-12-31
125,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,232 GBP2024-12-31
Prepayments/Accrued Income
Current
24 GBP2025-12-31
89 GBP2024-12-31
Other Debtors
Current
704 GBP2025-12-31
704 GBP2024-12-31
Corporation Tax Payable
Current
344 GBP2025-12-31
680 GBP2024-12-31
Other Creditors
Current
100 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
565 GBP2024-12-31
Amounts owed to directors
Current
131,506 GBP2025-12-31
102,932 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,394 GBP2025-01-01 ~ 2025-12-31

  • GG-438-563 LIMITED
    Info
    Registered number 12939334
    1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.