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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 3
  • 1
    Chaing, Ben Ka Ping
    Born in June 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Chaing, Maria Yee Sui
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Wan, Alan
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2004-06-04
    OF - Director → CIF 0
  • 3
    Chaing, Benjamin Ka Ping
    Company Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2006-09-20
    OF - Secretary → CIF 0
    Mr Ben Ka Ping Chaing
    Born in June 1952
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Tan, Jonathan Fu Njan, Dr
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2006-09-20
    OF - Director → CIF 0
  • 5
    Mrs Maria Yee Sui Chaing
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-03-19 ~ 2003-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CATHAY INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATHAY INVESTMENTS LIMITED
    Info
    Registered number 04703140
    icon of addressAlhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CATHAY INVESTMENTS LIMITED
    S
    Registered number 04703140
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom, CR0 2ZD
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    EGGSHELL (NO.123) LIMITED - 1990-01-18
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    FREEMAN DISTRIBUTION LIMITED - 2000-12-29
    SIDESURGE LIMITED - 1989-12-07
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,318,587 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    SUSSEX VISION LIMITED - 2006-01-12
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.