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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shek, Ga Mun Ella
    Manager born in August 1979
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2011-10-02
    OF - Director → CIF 0
  • 2
    Shek, Colin Loi Sing
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Colin Loi Sing Shek
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Shek, Wong Tai
    Chef born in April 1954
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2008-05-17
    OF - Director → CIF 0
  • 4
    Wong, Charlotte Pui Pui
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2011-10-02 ~ now
    OF - Director → CIF 0
    Wong, Charlotte Pui Pui
    Individual (6 offsprings)
    Officer
    2011-10-02 ~ now
    OF - Secretary → CIF 0
    Ms Charlotte Pui Pui Wong
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Shek, Ming
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2011-10-02
    OF - Secretary → CIF 0
  • 6
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Director → CIF 0
    2004-06-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 7
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    OF - Nominee Director → CIF 0
parent relation
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
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
1,066 GBP2024-09-30
80,824 GBP2023-09-30
Cash at bank and in hand
57,644 GBP2024-09-30
50,889 GBP2023-09-30
Current Assets
58,710 GBP2024-09-30
131,713 GBP2023-09-30
Creditors
Current
53,731 GBP2024-09-30
80,852 GBP2023-09-30
Net Current Assets/Liabilities
4,979 GBP2024-09-30
50,861 GBP2023-09-30
Total Assets Less Current Liabilities
5,079 GBP2024-09-30
50,961 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
4,979 GBP2024-09-30
50,861 GBP2023-09-30
Equity
5,079 GBP2024-09-30
50,961 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-09-30
Other than goodwill
16,000 GBP2023-09-30
Intangible Assets - Gross Cost
26,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-09-30
Other than goodwill
16,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
26,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,280 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,280 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,066 GBP2024-09-30
80,824 GBP2023-09-30
Other Creditors
Current
53,731 GBP2024-09-30
80,852 GBP2023-09-30
Related profiles found in government register
  • CHINA GARDEN HADDINGTON LIMITED
    Info
    Registered number SC269477
    9 Ainslie Place, Edinburgh EH3 6AT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • CHINA GARDEN HADDINGTON LIMITED
    S
    Registered number Sc269477
    9, Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHINA GARDEN CC LIMITED
    SC407813
    9 Ainslie Place, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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