CATHAY INVESTMENTS 2 LIMITED
CATHAY INVESTMENTS 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07475530, and its current status with Companies House is active. The company was incorporated on 21 December 2010 and lists its registered address as Croydon, United Kingdom. 4 shareholders are on record for CATHAY INVESTMENTS 2 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
4
Four shareholders are currently on record for CATHAY INVESTMENTS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR SIMON DENBOND CHAING, holding 65.4% — a majority holding — followed by MRS MARIA YEE SUI CHAING at 33.3%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR SIMON DENBOND CHAING | 65.4% | Companies House | |
| MRS MARIA YEE SUI CHAING | 33.3% | Companies House | |
| CHAING EQUITIES LIMITED | 1.3% | Companies House | |
| DAVID JOHN NICHOLAS | 0.1% | Companies House |
Officers
5
Four of the 5 officer records shown for CATHAY INVESTMENTS 2 LIMITED are current appointments, filed with Companies House. Ben Chaing (appointed 2010-12-21), David Nicholas (appointed 2016-04-26), Simon Chaing (appointed 2017-04-13) and Maria Chaing (appointed 2017-04-13) all serve as Director. The remaining 1 record shown (Kevin Johnson) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CATHAY INVESTMENTS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CATHAY INVESTMENTS 2 LIMITED sits 1 level below its ultimate parent, CHAING EQUITIES LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above CATHAY INVESTMENTS 2 LIMITED is CHAING EQUITIES LIMITED, holding 1.3% as filed in CATHAY INVESTMENTS 2 LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 12 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CHAING EQUITIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CATHAY INVESTMENTS 2 LIMITED?
Four shareholders are currently on record for CATHAY INVESTMENTS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR SIMON DENBOND CHAING, holding 65.4% — a majority holding — followed by MRS MARIA YEE SUI CHAING at 33.3%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CATHAY INVESTMENTS 2 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CATHAY INVESTMENTS 2 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CATHAY INVESTMENTS 2 LIMITED have on record?
4 shareholders are shown on record for CATHAY INVESTMENTS 2 LIMITED.
What is CATHAY INVESTMENTS 2 LIMITED's company registration number?
CATHAY INVESTMENTS 2 LIMITED's registration number is 07475530, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CATHAY INVESTMENTS 2 LIMITED still an active company?
CATHAY INVESTMENTS 2 LIMITED's status on Companies House is listed as active.
When was CATHAY INVESTMENTS 2 LIMITED incorporated?
CATHAY INVESTMENTS 2 LIMITED was incorporated on 21 December 2010, according to Companies House.
What is CATHAY INVESTMENTS 2 LIMITED's registered address?
The registered address on file for CATHAY INVESTMENTS 2 LIMITED is Croydon, United Kingdom.
What legal structure is CATHAY INVESTMENTS 2 LIMITED registered as?
CATHAY INVESTMENTS 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CATHAY INVESTMENTS 2 LIMITED?
Four of the 5 officer records shown for CATHAY INVESTMENTS 2 LIMITED are current appointments, filed with Companies House. Ben Chaing (appointed 2010-12-21), David Nicholas (appointed 2016-04-26), Simon Chaing (appointed 2017-04-13) and Maria Chaing (appointed 2017-04-13) all serve as Director. The remaining 1 record shown (Kevin Johnson) is a former appointment that has since been resigned. Management authority at CATHAY INVESTMENTS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CATHAY INVESTMENTS 2 LIMITED have a parent company or subsidiaries?
CATHAY INVESTMENTS 2 LIMITED sits 1 level below its ultimate parent, CHAING EQUITIES LIMITED, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 12 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CATHAY INVESTMENTS 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CATHAY INVESTMENTS 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CATHAY INVESTMENTS 2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CATHAY INVESTMENTS 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.