# Pineglade Limited

## Details

- **Company number:** [02200007](https://find-and-update.company-information.service.gov.uk/company/02200007)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Nov 1987
- **Registered office:** 233 BROMPTON ROAD, LONDON, SW3 2EP
- **Nature of business:** [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, To Wai | director | - | 29 Feb 1996 |
| WU, Eric Chun Keung | director | 1 Mar 2001 | 20 Jul 2008 |
| DUONG, Phi | director | 2 Dec 2005 | 18 Oct 2011 |
| CHENG, Chung Pun | director | 2 Dec 2005 | 31 May 2017 |
| TAN, Christopher Man Hsien | director | - | 1 Jun 2017 |
| KWOK, Holland | director | - | 28 Jan 2026 |
| KWOK, Angela Yet-Chi | secretary | - |  |
| TAN, Christopher Man Hsien | director | 1 Jun 2017 |  |
| KWOK, Angela Yet-Chi | director | 1 Mar 2001 |  |
| KWOK, Andrew Waha | director | 31 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Holland Kwok | significant-influence-or-control | 6 Apr 2016 | 28 Jan 2026 |
| Mr Andrew Waha Kwok | significant-influence-or-control | 29 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£133,172 | £134,952 | 0 |
| 31 Mar 2024 | -£118,381 | £86,607 | 22 |
| 31 Dec 2022 | -£172,744 | £98,529 | 23 |
| 31 Dec 2021 | -£108,091 | £741,096 | 21 |
| 31 Dec 2020 | -£121,372 | £111,089 | 14 |
| 31 Dec 2019 | -£55,309 | £79,471 | 14 |
| 31 Dec 2018 | -£38,844 | £154,240 | - |
| 31 Dec 2017 | £45,017 | £54,929 | - |
| 31 Dec 2016 | £62,889 | £65,435 | - |
| 31 Dec 2015 | £72,651 | £50,636 | - |
| 31 Dec 2014 | £66,347 | £109,325 | - |
| 31 Dec 2013 | £59,119 | £36,389 | - |
| 31 Dec 2012 | -£12,740 | - | - |
| 31 Dec 2011 | -£126,673 | - | - |





## Directors' other companies

- [KWOK, Andrew Waha](/person/5875159) - director at [GE Wandsworth Ltd](/company/04534999)
- [KWOK, Andrew Waha](/person/5875159) - director at [Good Earth Kitchens Ltd](/company/10910194)
- [KWOK, Andrew Waha](/person/5875159) - director at [Santelmoss Limited](/company/01645872)
- [KWOK, Angela Yet-Chi](/person/6767048) - secretary at [Santelmoss Limited](/company/01645872)
- [TAN, Christopher Man Hsien](/person/6767034) - director at [Santelmoss Limited](/company/01645872)



## Companies at the same address

- [GE Wandsworth Ltd](/company/04534999) (04534999)
- [Good Earth Limited](/company/03514878) (03514878)
- [Santelmoss Limited](/company/01645872) (01645872)
- [Ullerglen Limited](/company/01254503) (01254503)