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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 21
  • 1
    Yau, Yu Kwan
    Born in August 1952
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2001-09-10 ~ 2002-06-25
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Solicitor
    Individual (457 offsprings)
    Officer
    2001-09-10 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 3
    Schneider, Axel
    Ceo born in February 1965
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Axel Schneider
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Edison, Martin Allen
    Director born in July 1940
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Armitage, Mark Hepworth
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2011-09-30
    OF - Director → CIF 0
    Armitage, Mark Hepworth
    Director
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Neiland, Thomas William Finbarr
    Solicitor born in March 1968
    Individual (17 offsprings)
    Officer
    2001-09-10 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Tirrell, Anthony Roger
    Sales born in May 1953
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ 2006-01-05
    OF - Director → CIF 0
  • 8
    Mr Terence Yu
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Van Alphen, Antoine
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Sivacumarran, Jeyasutha
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 11
    Southgate, Pauline Mary
    Financial Controller born in June 1943
    Individual (9 offsprings)
    Officer
    2002-06-25 ~ 2005-12-31
    OF - Director → CIF 0
    Southgate, Pauline Mary
    Financial Controller
    Individual (9 offsprings)
    Officer
    2002-06-25 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Macklin, John
    Accountant born in March 1949
    Individual (7 offsprings)
    Officer
    2002-06-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Ms Anna Yau Li
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2024-09-10 ~ 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
  • 14
    Southgate, Timothy Michael John
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Wiegand, Hans Jeurgen
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Currie, Roger
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 17
    Yim, Ho Kee Alex
    Ceo Assistant born in April 1977
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 18
    Linenbringer, Gerald Charles
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2002-06-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Peat, Robert Nigel
    Accountant
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 20
    Lam, Ernest Ngai Man
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Yu, Kwan Ping David
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Mr David Kwan Ping Yu
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CATHAY INDUSTRIES (INTERNATIONAL) LIMITED

Period: 2007-06-14 ~ now
Company number: 04284259
Registered names
CATHAY INDUSTRIES (INTERNATIONAL) LIMITED - now 02311621... (more)
SJC 119 LIMITED - 2002-07-01 04284271... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Net Current Assets/Liabilities
-463,683 GBP2024-12-31
-463,683 GBP2023-12-31
Total Assets Less Current Liabilities
-463,683 GBP2024-12-31
-463,683 GBP2023-12-31
Net Assets/Liabilities
-463,683 GBP2024-12-31
-463,683 GBP2023-12-31
Equity
Called up share capital
380,534 GBP2024-12-31
380,534 GBP2023-12-31
Retained earnings (accumulated losses)
-844,217 GBP2024-12-31
-844,217 GBP2023-12-31
Equity
-463,683 GBP2024-12-31
-463,683 GBP2023-12-31
Amounts owed to group undertakings
Current
463,683 GBP2024-12-31
463,683 GBP2023-12-31
Creditors
Current
463,683 GBP2024-12-31
463,683 GBP2023-12-31

  • CATHAY INDUSTRIES (INTERNATIONAL) LIMITED
    Info
    CATHAY PIGMENTS (INTERNATIONAL) LIMITED - 2007-06-14
    SJC 119 LIMITED - 2007-06-14
    Registered number 04284259
    Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire ST7 3AA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-10 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.