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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 7
  • 1
    Mackenzie, Jamie
    Born in January 1983
    Individual (32 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Said Amin Amiri
    Born in September 1956
    Individual (115 offsprings)
    Person with significant control
    2017-11-22 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rawkins, William Robert John
    Born in April 1974
    Individual (126 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
  • 4
    AERO SERVICES GLOBAL GROUP LIMITED
    11843593
    1, Marsden Street, C/o A2e Industries, Manchester, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2019-05-03 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    APADANA TRUSTEES LIMITED
    - now 09907576
    AEROSPACE GLOBAL SERVICES TRUSTEES LIMITED - 2016-07-05 09907576
    1, Marsden Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ASG AEROSPACE LIMITED
    - now 11879314
    ASG COMPONENTS LIMITED - 2019-04-11
    1, Marsden Street, C/o A2e Industries Limited, Manchester, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    A2E CAPITAL PARTNERS LIMITED
    - now 04062240
    A2E PARTNERS LIMITED - 2000-10-10
    No. 1, Marsden Street, Manchester, United Kingdom
    Active Corporate (7 parents, 51 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASG INVESTMENTS 1 LIMITED

Period: 2016-06-22 ~ now
Company number: 09883114 10516535... (more)
Registered names
ASG INVESTMENTS 1 LIMITED - now 10516535... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,555,290 GBP2025-03-31
3,555,290 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,545,250 GBP2025-03-31
-3,545,250 GBP2024-03-31
Net Current Assets/Liabilities
-3,545,250 GBP2025-03-31
-3,545,250 GBP2024-03-31
Total Assets Less Current Liabilities
10,040 GBP2025-03-31
10,040 GBP2024-03-31
Equity
Called up share capital
10,040 GBP2025-03-31
10,040 GBP2024-03-31
Investments in group undertakings and participating interests
3,555,290 GBP2025-03-31
3,555,290 GBP2024-03-31
Amounts owed to group undertakings
Current
3,447,243 GBP2025-03-31
3,447,243 GBP2024-03-31
Other Creditors
Current
98,007 GBP2025-03-31
98,007 GBP2024-03-31
Creditors
Current
3,545,250 GBP2025-03-31
3,545,250 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2025-03-31
700,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2025-03-31
300,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31
Equity
Called up share capital
10,040 GBP2025-03-31
10,040 GBP2024-03-31

Related profiles found in government register
  • ASG INVESTMENTS 1 LIMITED
    Info
    AEROSPACE GLOBAL SERVICES LIMITED - 2016-06-22
    Registered number 09883114
    1 Marsden Street, C/o A2e Industries Limited, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2015-11-23 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • ASG INVESTMENTS 1 LIMITED
    S
    Registered number 09883114
    1, Marsden Street, 2nd Floor, Manchester, England, M2 1HW
    Limited Company in Companies House, England
    CIF 1
  • ASG INVESTMENTS 1 LIMITED
    S
    Registered number 09883114
    1, Marsden Street, Manchester, England, M2 1HW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APADANA TRUSTEES LIMITED
    - now 09907576
    AEROSPACE GLOBAL SERVICES TRUSTEES LIMITED
    - 2016-07-05 09907576
    No.1 Marsden Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PHOENIX CNC ENGINEERING LIMITED
    04198346
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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