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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.

Parent entities and officers
Active 4
  • 1
    Wu, Tung-yang
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Wu, Wen-hao
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Wu, Quintin
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Cheung, Patrick Man Yau
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Urquhart, Martin Paul
    Company Director born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2006-02-15
    OF - Director → CIF 0
    Urquhart, Martin Paul
    Company Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 2
    Ames, Colin
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Trilk, Nigel Craig, Dr
    Company Director born in February 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2006-02-15
    OF - Director → CIF 0
  • 4
    Walton, David Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2005-01-20
    OF - Director → CIF 0
  • 5
    Smith, Michael John
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 2000-07-11
    OF - Director → CIF 0
  • 6
    Sentance, Alan
    Company Secretary born in December 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Sentance, Alan
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Missenden, Adrian Charles
    Group Managing Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1991-03-12
    OF - Director → CIF 0
  • 8
    Richards, Edward John
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 9
    Johnston, Trevor Keith
    Solicitor
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 10
    Holt, Dennis James
    Finance Director born in May 1944
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 11
    Halliwell, Michael Jonathan
    Chief Executive born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2005-07-19
    OF - Director → CIF 0
  • 12
    Wang, Jaw-an
    Managing Director born in November 1952
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2021-12-30
    OF - Director → CIF 0
  • 13
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 14
    Ying, Paul
    President born in November 1950
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2018-01-24
    OF - Director → CIF 0
  • 15
    icon of addressC/o Ksb Law Elan House, 5-11 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ 2008-05-26
    PE - Secretary → CIF 0
  • 16
    icon of addressSilk House, Park Green, Macclesfield, Cheshire
    Corporate
    Officer
    1998-02-18 ~ 1998-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

A.S. HOLDINGS (UK) LIMITED

Previous names
API CONVERTED PRODUCTS LIMITED - 2003-12-22
A.P.I. GROUP LIMITED - 1990-07-11
CALLBOND LIMITED - 1982-03-18
API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,307,424 GBP2024-09-30
4,307,424 GBP2023-09-30
Fixed Assets
4,307,424 GBP2024-09-30
4,307,424 GBP2023-09-30
Debtors
Current
458 GBP2024-09-30
433 GBP2023-09-30
Cash at bank and in hand
37,381 GBP2024-09-30
8,687 GBP2023-09-30
Current Assets
37,839 GBP2024-09-30
9,120 GBP2023-09-30
Net Current Assets/Liabilities
31,815 GBP2024-09-30
-2,928 GBP2023-09-30
Total Assets Less Current Liabilities
4,339,239 GBP2024-09-30
4,304,496 GBP2023-09-30
Net Assets/Liabilities
4,339,239 GBP2024-09-30
4,304,496 GBP2023-09-30
Equity
Called up share capital
3,156,993 GBP2024-09-30
3,156,993 GBP2023-09-30
3,156,993 GBP2022-10-01
Share premium
1,134,979 GBP2024-09-30
1,134,979 GBP2023-09-30
1,134,979 GBP2022-10-01
Retained earnings (accumulated losses)
47,267 GBP2024-09-30
12,524 GBP2023-09-30
27,581 GBP2022-10-01
Equity
4,339,239 GBP2024-09-30
4,304,496 GBP2023-09-30
4,319,553 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,171,133 GBP2023-10-01 ~ 2024-09-30
-15,057 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,171,133 GBP2023-10-01 ~ 2024-09-30
-15,057 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,136,390 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-2,136,390 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
4,307,424 GBP2024-09-30
4,307,424 GBP2023-09-30
Other Debtors
Current
458 GBP2024-09-30
433 GBP2023-09-30
Cash and Cash Equivalents
37,381 GBP2024-09-30
8,687 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,024 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,024 GBP2024-09-30
6,024 GBP2023-09-30
Creditors
Current
6,024 GBP2024-09-30
12,048 GBP2023-09-30
  • A.S. HOLDINGS (UK) LIMITED
    Info
    API CONVERTED PRODUCTS LIMITED - 2003-12-22
    A.P.I. GROUP LIMITED - 2003-12-22
    CALLBOND LIMITED - 2003-12-22
    API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-12-22
    ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-12-22
    Registered number 01604417
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1981-12-16 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.