logo
explain how to read the page

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
    Tang, Yuen Sum Nancy
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Leh Kian
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Tang, Chuk Ming
    Director born in September 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Tang, Simon Sing Young
    Director born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Tee, Hock Peow
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Chuk Ming Tang
    Born in September 1952
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ 2025-05-09
    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

CTB GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CTB GROUP LIMITED
    Info
    Registered number 16335986
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2025-03-24 (7 months). The company status is Active.
    CIF 0
  • CTB GROUP LIMITED
    S
    Registered number 16335986
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressLynwood House, 373/375 Station Road, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    658,032 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    643,758 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    CB TOTTENHAM COURT ROAD LTD - 2025-07-09
    icon of addressLynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2,518,441 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    5,993 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.