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
    Kwek, Eik Sheng
    Director born in June 1981
    Individual (87 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
    2013-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    2013-02-06 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Griffiths, Helen Theresa
    Group Taxation And Treasury Manager born in January 1965
    Individual
    Officer
    2014-07-17 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Ong, Chwee Peng
    Born in March 1965
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 5
    Mclelland, Brian Thomas Hay
    Deputy Company Secretary born in October 1965
    Individual (7 offsprings)
    Officer
    2013-02-06 ~ 2014-03-07
    OF - Director → CIF 0
parent relation
Company in focus

M&C ASIA FINANCE (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 USD2023-12-31
1 USD2022-12-31
Net Assets/Liabilities
1 USD2023-12-31
1 USD2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 USD2023-12-31
1 USD2022-12-31

  • M&C ASIA FINANCE (UK) LIMITED
    Info
    Registered number 08391037
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    Private Limited Company incorporated on 2013-02-06 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.