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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 5
  • 1
    Nicholas, David John
    Chartered Accountant born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Chaing, Maria Yee Sui
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Chaing, Ben Ka Ping
    Director born in June 1952
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Chaing, Simon Denbond
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 5
    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 2018-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Maria Yee Sui Chaing
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Johnson, Kevin Andrew
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Mr Benjamin Ka Ping Chaing
    Born in June 1952
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Thwaites, Gregory Mark
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Mr Simon Denbond Chaing
    Born in June 1990
    Individual (3 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
parent relation
Company in focus

CATHAY INVESTMENTS 2 LIMITED

Previous names
APEX HOLDING LIMITED - 2011-03-11
APEX DC PROPERTIES LIMITED - 2014-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CATHAY INVESTMENTS 2 LIMITED
    Info
    APEX HOLDING LIMITED - 2011-03-11
    APEX DC PROPERTIES LIMITED - 2011-03-11
    Registered number 07475530
    icon of addressAlhambra House, 9 St Michael's Road, Croydon CR0 2ZD
    Private Limited Company incorporated on 2010-12-21 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CATHAY INVESTMENTS 2 LIMITED
    S
    Registered number 07475530
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom, CR0 2ZD
    Limited Liability Company in Companies House Cardiff, United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    METROGROVE LIMITED - 1992-03-18
    AUTOMOTIVE GROUP LIMITED - 2005-01-10
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MERCIAN LOGISTICS LIMITED - 2019-01-09
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,738 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    C5 DIGITALS LIMITED - 2024-10-18
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    J. PERKINS (WHOLESALE) LTD - 1996-10-23
    WARNEFORD MODELS LIMITED - 1982-11-30
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    577,281 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PNC GLOBAL LOGISTICS UK LTD - 2012-04-03
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    DARLART LIMITED - 1991-04-02
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,580,639 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    WILLIAMS OF SWANSEA (HOLDINGS) LIMITED - 2003-12-31
    icon of addressAlhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    WORKTARGET LIMITED - 1990-12-21
    icon of address43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2019-10-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    YORK PLACE (NO. 166) LIMITED - 1996-07-02
    icon of addressC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2019-10-07
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address43 Friends Road, Croydon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2019-10-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.