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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
    Wen-hui Mak
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mak, Wen Jie
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Director → CIF 0
    Wen Jie Mak
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address1, Lyric Square, London, England
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mak, Wen-hui
    Scientist born in November 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

GG-HOLDCO-395-283 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
Fixed Assets
100 GBP2024-12-31
Debtors
47,990 GBP2024-12-31
Current Assets
47,990 GBP2024-12-31
Creditors
-47,451 GBP2024-12-31
Net Current Assets/Liabilities
539 GBP2024-12-31
Total Assets Less Current Liabilities
639 GBP2024-12-31
Net Assets/Liabilities
639 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-361 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
Investments in Subsidiaries
100 GBP2024-12-31
Called-up share capital (not paid)
Current
700 GBP2024-12-31

Related profiles found in government register
  • GG-HOLDCO-395-283 LIMITED
    Info
    Registered number 15462400
    icon of address1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GG-HOLDCO-395-283 LIMITED
    S
    Registered number 15462400
    icon of address1, Lyric Square, London, United Kingdom, W6 0NB
    Llc in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Lyric Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,707 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.