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Governance Register
Private limited company · No. 03511991 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Respite Management Limited's network

5 people3 organisationsExplore in 3Di5 listed on the board. 3 organisations share a board member with this company.The large node is Respite Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

5 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Lik Peng LohDirector1998
28 yrs
Lik Hwa LohDirector1998
28 yrs
Dr Pek Har ChanDirector1998
28 yrs
Dr Hung Soo LohDirector1998
28 yrs
Lik Eng LohDirector1998
28 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 6 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Lik Peng LohDirector26 June 1998
3 other current boards
Lik Hwa LohDirector26 June 1998No other current boards on our record
Dr Pek Har ChanDirector26 June 1998
2 other current boards
Dr. Hung Soo LohDirector26 June 1998No other current boards on our record
Lik Eng LohDirector26 June 1998No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
28.3y
median 28.3y
Longest tenure
28.3y
since 1998
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 5 on the board

5 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Network

Network

iThe large node is Respite Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£10m-£7.5m-£5m-£2.5m£0£2.5m£5m202420232022202120202019-£7.57m£583.61k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2024FRS102Not reported-£592.63k-£7.57m-£7.57m£583.61k54
31 March 2023FRS102Not reported£187.00k-£6.98m-£6.98m£207.14k65
31 March 2022FRS102Not reportedNot reportedNot reportedNot reportedNot reported91
31 March 2021FRS102Not reported-£1.65m-£6.94m-£1.44m£184.92k71
31 March 2020FRS102Not reported-£468.20k-£1.00m£4.04m£261.59k95
31 March 2019FRS102Not reported-£2.01m-£532.02k£3.92m£12.49kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows group accounts made up to 31 March 2025, but the newest year we hold is 31 March 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
GroupAccounts for a group of companies.
Accounts last made up to
31 March 2025
Next accounts due
30 December 2026 Not yet due
Confirmation statement last made up to
6 December 2025
Next confirmation statement due
20 December 2026 Due in 51 days
Charges (secured loans)
8 charges registered, 2 outstanding, 0 part satisfied, 6 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03511991
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
17 February 1998
Registered office
Town Hall Hotel & Apartments, 8 Patriot Square, London, E2 9NF
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Group companies
4 in this ownership group See the group structure →
Latest accounts
31 March 2025 (group)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
GroupAccounts for a group of companies.
Accounts last made up to
31 March 2025
Next accounts due
30 December 2026 Not yet due
Confirmation statement last made up to
6 December 2025
Next confirmation statement due
20 December 2026 Due in 51 days
Charges (secured loans)
8 charges registered, 2 outstanding, 0 part satisfied, 6 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

4 companies are registered at this address.

Same sector and place

219iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

219 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the E2 postcode district.

Showing 6 of 219Show all 219 →

Recent news and events

From the public record

  • 6 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
Respite Management Limitedultimate parent in our data (this company)
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Pek Har ChanPerson · Singaporean
  • Owns 75 to 100% of the shares, as a trust
  • Holds 75 to 100% of the voting rights, as a trust
  • Can appoint or remove directors, as a trust
6 April 2016Current
Dr Hung Soo LohPerson · Singaporean
  • Owns 75 to 100% of the shares, as a trust
  • Holds 75 to 100% of the voting rights, as a trust
  • Can appoint or remove directors, as a trust
6 April 2016Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Old Town Hall Restaurants Limited75-100% shares, 75-100% votes, appoints directors6 April 2016Current
L.B. (Singapore) Investments Limited (dissolved 2019)Dissolved25-50% shares, 25-50% votes20 July 2017Current
Restaurant Londrino Limited (dissolved 2024)Dissolved25-50% shares, 25-50% votes, appoints directors16 August 2017Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.