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, Quintin
    Chairman born in December 1950
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Wu, Wen-hao
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Wu, Tung-yang
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Cheung, Patrick Man Yau
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Walton, David Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Richards, Edward John
    Individual
    Officer
    1998-09-29 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 3
    Johnston, Trevor Keith
    Solicitor
    Individual
    Officer
    1996-03-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 4
    Trilk, Nigel Craig, Dr
    Company Director born in February 1965
    Individual (39 offsprings)
    Officer
    2005-01-20 ~ 2006-02-15
    OF - Director → CIF 0
  • 5
    Ying, Paul
    President born in November 1950
    Individual
    Officer
    2004-01-09 ~ 2018-01-24
    OF - Director → CIF 0
  • 6
    Sentance, Alan
    Company Secretary born in December 1938
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
    Sentance, Alan
    Individual
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Ashley, Derek
    Director born in September 1960
    Individual
    Officer
    2001-02-08 ~ 2004-05-27
    OF - Director → CIF 0
  • 8
    Smith, Michael John
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    1996-03-31 ~ 2000-07-11
    OF - Director → CIF 0
  • 9
    Urquhart, Martin Paul
    Company Director born in May 1968
    Individual (31 offsprings)
    Officer
    2005-01-20 ~ 2006-02-15
    OF - Director → CIF 0
    Urquhart, Martin Paul
    Company Director
    Individual (31 offsprings)
    Officer
    2005-01-20 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 10
    Ames, Colin
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    Holt, Dennis James
    Finance Director born in May 1944
    Individual
    Officer
    1991-03-15 ~ 2001-12-03
    OF - Director → CIF 0
  • 12
    Halliwell, Michael Jonathan
    Chief Executive born in September 1967
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2005-07-19
    OF - Director → CIF 0
  • 13
    Missenden, Adrian Charles
    Group Managing Director born in February 1944
    Individual
    Officer
    ~ 1991-03-12
    OF - Director → CIF 0
  • 14
    Wang, Jaw-an
    Managing Director born in November 1952
    Individual
    Officer
    2004-01-09 ~ 2021-12-30
    OF - Director → CIF 0
  • 15
    C/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
    Silk 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
API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
A.P.I. GROUP LIMITED - 1990-07-11
CALLBOND LIMITED - 1982-03-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
4,307,424 GBP2023-09-30
4,307,424 GBP2022-09-30
Fixed Assets
4,307,424 GBP2023-09-30
4,307,424 GBP2022-09-30
Debtors
Current
433 GBP2023-09-30
Cash at bank and in hand
8,687 GBP2023-09-30
19,788 GBP2022-09-30
Current Assets
9,120 GBP2023-09-30
19,788 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-12,048 GBP2023-09-30
-7,659 GBP2022-09-30
Net Current Assets/Liabilities
-2,928 GBP2023-09-30
12,129 GBP2022-09-30
Total Assets Less Current Liabilities
4,304,496 GBP2023-09-30
4,319,553 GBP2022-09-30
Net Assets/Liabilities
4,304,496 GBP2023-09-30
4,319,553 GBP2022-09-30
Equity
Called up share capital
3,156,993 GBP2023-09-30
3,156,993 GBP2022-09-30
Share premium
1,134,979 GBP2023-09-30
1,134,979 GBP2022-09-30
Retained earnings (accumulated losses)
12,524 GBP2023-09-30
27,581 GBP2022-09-30
Equity
4,304,496 GBP2023-09-30
4,319,553 GBP2022-09-30
Investments in Subsidiaries
4,307,424 GBP2023-09-30
4,307,424 GBP2022-09-30
Other Debtors
Current
433 GBP2023-09-30
Cash and Cash Equivalents
8,687 GBP2023-09-30
19,788 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,024 GBP2023-09-30
1,258 GBP2022-09-30
Corporation Tax Payable
Current
6,401 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,024 GBP2023-09-30
Creditors
Current
12,048 GBP2023-09-30
7,659 GBP2022-09-30
  • A.S. HOLDINGS (UK) LIMITED
    Info
    API CONVERTED PRODUCTS LIMITED - 2003-12-22
    API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
    ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
    A.P.I. GROUP LIMITED - 1990-07-11
    CALLBOND LIMITED - 1982-03-18
    Registered number 01604417
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1981-12-16 (43 years 6 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.