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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Wong, Charlotte Pui Pui
Born in December 1985Individual (6 offsprings)Officer2011-10-02 ~ nowOF - Director → CIF 0Wong, Charlotte Pui Pui
Individual (6 offsprings)Officer2011-10-02 ~ nowOF - Secretary → CIF 0Ms Charlotte Pui Pui Wong
Born in December 1985Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shek, Wong Tai
Chef born in May 1954Individual (1 offspring)Officer2004-06-25 ~ 2008-05-17OF - Director → CIF 0 - 4
Shek, Colin Loi Sing
Born in July 1969Individual (2 offsprings)Officer2025-03-27 ~ nowOF - Director → CIF 0Mr Colin Loi Sing Shek
Born in July 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Shek, Ga Mun Ella
Manager born in August 1979Individual (1 offspring)Officer2008-06-05 ~ 2011-10-02OF - Director → CIF 0 - 6
PETER TRAINER COMPANY SECRETARIES LTD.
SC19299527 Lauriston Street, EdinburghActive Corporate (3 parents, 4678 offsprings)Officer2004-06-17 ~ 2004-06-17OF - Nominee Director → CIF 02004-06-17 ~ 2004-06-17OF - Nominee Secretary → CIF 0 - 7
PETER TRAINER CORPORATE SERVICES LTD.
SC23194127 Lauriston Street, EdinburghActive Corporate (4 parents, 3925 offsprings)Officer2004-06-17 ~ 2004-06-17OF - Nominee Director → CIF 0
Company in focus
CHINA GARDEN HADDINGTON LIMITED
Period: 2004-06-17 ~ now
Company number: SC269477
Registered name
CHINA GARDEN HADDINGTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Investment Property
161,399 GBP2025-09-30
Fixed Assets
161,499 GBP2025-09-30
100 GBP2024-09-30
Debtors
536 GBP2025-09-30
1,066 GBP2024-09-30
Cash at bank and in hand
11,350 GBP2025-09-30
57,644 GBP2024-09-30
Current Assets
11,886 GBP2025-09-30
58,710 GBP2024-09-30
Creditors
Current
79,907 GBP2025-09-30
53,731 GBP2024-09-30
Net Current Assets/Liabilities
-68,021 GBP2025-09-30
4,979 GBP2024-09-30
Total Assets Less Current Liabilities
93,478 GBP2025-09-30
5,079 GBP2024-09-30
Creditors
Non-current
95,100 GBP2025-09-30
Net Assets/Liabilities
-1,622 GBP2025-09-30
5,079 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-1,722 GBP2025-09-30
4,979 GBP2024-09-30
Equity
-1,622 GBP2025-09-30
5,079 GBP2024-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-09-30
Other than goodwill
16,000 GBP2024-09-30
Intangible Assets - Gross Cost
26,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-09-30
Other than goodwill
16,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
26,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,621 GBP2025-09-30
67,280 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-659 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,621 GBP2025-09-30
67,280 GBP2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-659 GBP2024-10-01 ~ 2025-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-09-30
Investments in Group Undertakings
100 GBP2025-09-30
100 GBP2024-09-30
Investment Property - Fair Value Model
161,399 GBP2025-09-30
Amounts Owed by Group Undertakings
Current
1,066 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
536 GBP2025-09-30
Debtors
Current, Amounts falling due within one year
536 GBP2025-09-30
Amounts falling due within one year, Current
1,066 GBP2024-09-30
Amounts owed to group undertakings
Current
46,234 GBP2025-09-30
Other Creditors
Current
33,673 GBP2025-09-30
53,731 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
95,100 GBP2025-09-30
Related profiles found in government register
- Registered number SC269477
CHINA GARDEN HADDINGTON LIMITED
Info9 Ainslie Place, Edinburgh EH3 6ATPRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 CHINA GARDEN HADDINGTON LIMITED
SRegistered number Sc2694779, Ainslie Place, Edinburgh, United Kingdom, EH3 6ATLimited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
1
- 1
CHINA GARDEN CC LIMITED
SC4078139 Ainslie Place, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.