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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 4
  • 1
    Withy, Mark Anthony
    Managing Director born in October 1966
    Individual (5 offsprings)
    Officer
    2013-09-20 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Ying, Amy Lee Yuen
    Chief Executive Officer born in February 1959
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Holmes, Simon Mark
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 4
    KERRY SECRETARIAL SERVICES LTD
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STEWART ASIA UK SERVICES LIMITED

Period: 2013-09-20 ~ 2017-02-28
Company number: 08699516
Registered name
STEWART ASIA UK SERVICES LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Cash at bank and in hand
17 GBP2015-09-30
1 GBP2014-09-30
Current liabilities
600 GBP2015-09-30
Net Current Assets/Liabilities
-583 GBP2015-09-30
1 GBP2014-09-30
Total Assets Less Current Liabilities
-583 GBP2015-09-30
1 GBP2014-09-30
Called-up share capital
1 GBP2015-09-30
1 GBP2014-09-30
Retained earnings
-584 GBP2015-09-30
Shareholder's fund
-583 GBP2015-09-30
1 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30

Related profiles found in government register
  • STEWART ASIA UK SERVICES LIMITED
    Info
    Registered number 08699516
    Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire WD3 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-20 and dissolved on 2017-02-28 (3 years 5 months). The company status is Dissolved.
    CIF 0
  • STEWART ASIA UK SERVICES LIMITED
    S
    Registered number 08699516
    Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1EQ
    UNITED KINGDOM
    CIF 1
  • STEWART ASIA UK SERVICES LIMITED
    S
    Registered number 08699516
    Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STEWART ASIA INVESTMENT UK LLP
    OC388000
    Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-09-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.