Cathay Investments Limited
Company 04703140 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ben Ka Ping Chaing Director · appointed 2003
Directors past 6 years
- Ben Ka Ping Chaing Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Perkins Group Services Limited 1 shared director
- Cathay Composites Limited 1 shared director
- Buttons Bear and Friends Limited 1 shared director
- Rhys Davies & Sons Limited 1 shared director
- Marpex Chemicals Limited 1 shared director
- Euroresins UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04703140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2003 |
| Address | ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ben Ka Ping Chaing ceased 2024-12-31
50-75% shares · notified 2016-04-06 - Maria Yee Sui Chaing ceased 2024-12-31
25-50% shares · notified 2019-11-05 - Chaing Equities Limited
75-100% voting, appoints directors · notified 2019-11-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Euroresins UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marpex Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wellmar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sussex Vision International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Educational & Scientific Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Maria Yee Sui Chaing Secretary · appointed 2006
- Ben Ka Ping Chaing Director · appointed 2003
Show 3 former officers
- Kevin Andrew Johnson Director · appointed 2013 · resigned 2024
- TAN, Jonathan Fu Njan, Dr Director · appointed 2003 · resigned 2006
- Alan Wan Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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