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 2
  • 1
    Shek, Colin Loi Sing
    Director 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
  • 2
    Wong, Charlotte Pui Pui
    Manager born in November 1985
    Individual (3 offsprings)
    Officer
    2011-10-02 ~ now
    OF - Director → CIF 0
    Wong, Charlotte Pui Pui
    Individual (3 offsprings)
    Officer
    2011-10-02 ~ now
    OF - Secretary → CIF 0
    Ms Charlotte Pui Pui Wong
    Born in November 1985
    Individual (3 offsprings)
    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
Ceased 5
  • 1
    Shek, Wong Tai
    Chef born in April 1954
    Individual
    Officer
    2004-06-25 ~ 2008-05-17
    OF - Director → CIF 0
  • 2
    Shek, Ga Mun Ella
    Manager born in August 1979
    Individual
    Officer
    2008-06-05 ~ 2011-10-02
    OF - Director → CIF 0
  • 3
    Shek, Ming
    Individual
    Officer
    2004-06-25 ~ 2011-10-02
    OF - Secretary → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2004-06-17 ~ 2004-06-17
    PE - Nominee Director → CIF 0
    2004-06-17 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2004-06-17 ~ 2004-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHINA GARDEN HADDINGTON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
80,824 GBP2023-09-30
82,894 GBP2022-09-30
Cash at bank and in hand
50,889 GBP2023-09-30
80,757 GBP2022-09-30
Current Assets
131,713 GBP2023-09-30
163,651 GBP2022-09-30
Creditors
Current
80,852 GBP2023-09-30
47,875 GBP2022-09-30
Net Current Assets/Liabilities
50,861 GBP2023-09-30
115,776 GBP2022-09-30
Total Assets Less Current Liabilities
50,961 GBP2023-09-30
115,876 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
50,861 GBP2023-09-30
115,776 GBP2022-09-30
Equity
50,961 GBP2023-09-30
115,876 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-09-30
Other than goodwill
16,000 GBP2022-09-30
Intangible Assets - Gross Cost
26,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-09-30
Other than goodwill
16,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
26,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,280 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,280 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
80,824 GBP2023-09-30
82,894 GBP2022-09-30
Other Creditors
Current
80,852 GBP2023-09-30
47,875 GBP2022-09-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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
Active 1
  • 9 Ainslie Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,959 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 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.