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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 4
  • 1
    Lee, Ming
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2004-08-04
    OF - Director → CIF 0
  • 2
    Lee, Wei Wan
    Secretary
    Individual (1 offspring)
    Officer
    2004-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Gilbert, John
    Individual (35 offsprings)
    Officer
    2004-03-18 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 4
    Lee, Man Leung
    Born in September 1963
    Individual (1 offspring)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Mr Man Leung Lee
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAIYUAN LTD.

Period: 2004-04-22 ~ now
Company number: SC265137
Registered names
TAIYUAN LTD. - now
TAIYAUN LTD. - 2004-04-22
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
34,344 GBP2025-03-31
45,334 GBP2024-03-31
Total Inventories
7,996 GBP2025-03-31
8,249 GBP2024-03-31
Debtors
6,254 GBP2025-03-31
14,333 GBP2024-03-31
Cash at bank and in hand
47,717 GBP2025-03-31
96,246 GBP2024-03-31
Current Assets
61,967 GBP2025-03-31
118,828 GBP2024-03-31
Creditors
Current
-77,540 GBP2025-03-31
-82,446 GBP2024-03-31
Net Current Assets/Liabilities
-15,573 GBP2025-03-31
36,382 GBP2024-03-31
Total Assets Less Current Liabilities
18,771 GBP2025-03-31
81,716 GBP2024-03-31
Creditors
Non-current
-7,201 GBP2025-03-31
-19,997 GBP2024-03-31
Net Assets/Liabilities
2,986 GBP2025-03-31
50,386 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,886 GBP2025-03-31
50,286 GBP2024-03-31
Equity
2,986 GBP2025-03-31
50,386 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
123,897 GBP2025-03-31
123,037 GBP2024-03-31
Property, Plant & Equipment - Disposals
-120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,553 GBP2025-03-31
77,703 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,584 GBP2025-03-31
11,333 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • TAIYUAN LTD.
    Info
    TAIYAUN LTD. - 2004-04-22
    Registered number SC265137
    4 Weir Street, Falkirk FK1 1RA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.