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
    Wong, Carmen
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Ming Wai
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,080,476 GBP2023-09-30
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Ming Wai Lau
    Born in August 1980
    Individual (20 offsprings)
    Person with significant control
    2021-08-12 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROFOUND UK HOSPITALITY LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
Current
901 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
9,354 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
-19,373 GBP2023-09-30
-2,875 GBP2022-09-30
Net Assets/Liabilities
-9,118 GBP2023-09-30
-2,874 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-9,119 GBP2023-09-30
-2,875 GBP2022-09-30
Equity
-9,118 GBP2023-09-30
-2,874 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-08-12 ~ 2022-09-30
Other Creditors
Current
19,373 GBP2023-09-30
2,875 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-08-12 ~ 2022-09-30

  • PROFOUND UK HOSPITALITY LTD
    Info
    Registered number SC706528
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2021-08-12 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.