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
    Eastwood, Bernard Joseph
    Investor born in February 1985
    Individual (135 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Li, Ying Wah
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Huang, Liyan
    Administrative Assistant born in August 1993
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Yuan, Pengcheng
    Investment Manager born in October 1970
    Individual
    Officer
    2018-03-16 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Lok, Pui Yi
    Investment Manager born in June 1986
    Individual
    Officer
    2018-03-16 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Hongjian, Xue
    Director born in April 1963
    Individual
    Officer
    2017-06-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Chou, Benjamin Bang Yi
    Director born in April 1980
    Individual
    Officer
    2019-05-03 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Donnelly, Eunan Gerard
    Director born in July 1985
    Individual (47 offsprings)
    Officer
    2017-05-05 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Qiu, Shu
    Merchant born in June 1983
    Individual
    Officer
    2018-09-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Kwok, Roy Oi Lung
    Director born in February 1976
    Individual
    Officer
    2017-06-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 8
    126, Bangor Road, Holywood, Down, Northern Ireland
    Active Corporate (3 parents, 67 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-07-20
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIREFOX CASTLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Cash at bank and in hand
21 GBP2023-12-31
51 GBP2022-12-31
Current Assets
21 GBP2023-12-31
51 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-476 GBP2023-12-31
-101 GBP2022-12-31
Net Current Assets/Liabilities
-455 GBP2023-12-31
-50 GBP2022-12-31
Total Assets Less Current Liabilities
-455 GBP2023-12-31
-50 GBP2022-12-31
Net Assets/Liabilities
-455 GBP2023-12-31
-50 GBP2022-12-31
Equity
Called up share capital
67,385,000 GBP2023-12-31
67,385,000 GBP2022-12-31
67,385,000 GBP2022-01-01
Retained earnings (accumulated losses)
-67,385,455 GBP2023-12-31
-67,385,050 GBP2022-12-31
-67,385,025 GBP2022-01-01
Equity
-455 GBP2023-12-31
-50 GBP2022-12-31
-25 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-405 GBP2023-01-01 ~ 2023-12-31
-25 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-405 GBP2023-01-01 ~ 2023-12-31
-25 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
21 GBP2023-12-31
51 GBP2022-12-31
Amounts owed to group undertakings
Current
476 GBP2023-12-31
101 GBP2022-12-31
Creditors
Current
476 GBP2023-12-31
101 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
673,850 shares2023-12-31
673,850 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66,711,150 shares2023-12-31
66,711,150 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WIREFOX CASTLE LIMITED
    Info
    Registered number NI645605
    2 Downshire Road, Holywood BT18 9LU
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • WIREFOX CASTLE LIMITED
    S
    Registered number Ni645605
    2, Downshire Road, Holywood, United Kingdom, BT18 9LU
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Downshire Road, Holywood, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -6,049,212 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.