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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 12
  • 1
    Baljinder Kaur Boparan
    Born in January 1968
    Individual (61 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Masters, Michael Antony
    Director born in July 1960
    Individual (36 offsprings)
    Officer
    2007-05-02 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Strain, Trevor John
    Born in October 1975
    Individual (87 offsprings)
    Officer
    2025-01-09 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Toleman, Hayley Rebecca
    Finance Director born in October 1984
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ 2025-01-09
    OF - Director → CIF 0
    Toleman, Hayley Rebecca
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ 2025-01-09
    OF - Secretary → CIF 0
  • 5
    Edwards, Graham Mark
    Director born in July 1970
    Individual (38 offsprings)
    Officer
    2007-05-02 ~ 2019-09-25
    OF - Director → CIF 0
    Edwards, Graham Mark
    Director
    Individual (38 offsprings)
    Officer
    2007-05-02 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 6
    Price, Paul
    Born in September 1973
    Individual (35 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, Gary Alexander
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2007-05-02 ~ 2025-01-09
    OF - Director → CIF 0
  • 8
    Howlett, Daniel Michael
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Boparan, Ranjit Singh
    Born in August 1966
    Individual (100 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (100 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Munro, Robert Alexander
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2009-12-22
    OF - Director → CIF 0
  • 11
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    2006-12-20 ~ 2007-05-02
    OF - Director → CIF 0
  • 12
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    2006-12-20 ~ 2007-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ASG2 LIMITED

Period: 2007-05-01 ~ now
Company number: 06033794
Registered names
ASG2 LIMITED - now
HEXAGON 337 LIMITED - 2007-05-01 03764367... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASG2 LIMITED
    Info
    HEXAGON 337 LIMITED - 2007-05-01
    Registered number 06033794
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • ASG2 LIMITED
    S
    Registered number 06033794
    The Courtyard, Church Road, Ketteringham, Wymondham, England, NR18 9RS
    Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELLFORT LIMITED
    02575383
    Lakeside Food Group Limited, The Courtyard Ketteringham Hall, Ketteringham, Wymondham, Norfolk
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.