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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 1
  • 1
    Zhang, Zhi Jing
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Zhang, Zhichao
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2019-12-09 ~ 2022-10-19
    OF - Director → CIF 0
    Zhang, Zhi Jing
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2022-10-09 ~ 2022-11-14
    OF - Director → CIF 0
    Zhang, Zhichao
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2022-11-15 ~ 2023-04-03
    OF - Director → CIF 0
    Ms Zhi Jing Zhang
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2023-08-08 ~ 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
    Mr Zhichao Zhang
    Born in October 1982
    Individual (14 offsprings)
    Person with significant control
    2019-12-09 ~ 2022-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Zhi Jing Zhang
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2022-04-10 ~ 2022-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Zhichao Zhang
    Born in October 1982
    Individual (14 offsprings)
    Person with significant control
    2022-11-14 ~ 2023-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Zhi Jing Zhang
    Born in March 2023
    Individual (14 offsprings)
    Person with significant control
    2023-03-23 ~ 2023-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATHAY HOLDING LTD

Period: 2019-12-09 ~ now
Company number: 12355181 09794716
Registered name
CATHAY HOLDING LTD - now 09794716
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • CATHAY HOLDING LTD
    Info
    Registered number 12355181
    12355181 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
  • CATHAY HOLDING LTD
    S
    Registered number 12355181
    The Bristol Office, 2nd Floor 5 High Street, High Street, Westbury-on-trym, Bristol, England, BS9 3BY
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATHAY OIL AND GAS PRODUCTION LTD
    - now 10819569
    ARDENT OIL AND GAS PRODUCTION LTD
    - 2018-04-04 10819569
    Ground Floor, Cathay Yantra Financing Service Ltd, 84 Holland Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-11 ~ 2022-05-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.