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
Active 6
  • 1
    Thornber, Iain Stuart
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Sarah
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Rawkins, William Robert John
    Accountant born in April 1974
    Individual (93 offsprings)
    Officer
    2016-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Jamie
    Director born in January 1983
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    14, Glenbeck Road, Whitefield, Manchester, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-25 ~ now
    OF - Director → CIF 0
  • 6
    ASG COMPONENTS LIMITED - 2019-04-11
    1, Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    221,468 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ 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
Ceased 2
  • 1
    Mr Said Amin Amiri
    Born in September 1956
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    C/o A2e Industries, No. 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    40,091,000 GBP2024-04-30
    Person with significant control
    2019-05-03 ~ 2019-07-01
    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
parent relation
Company in focus

ASG INVESTMENTS 3 LIMITED

Previous name
AGS INVESTMENTS 3 LIMITED - 2016-06-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,405,057 GBP2024-03-31
2,405,057 GBP2023-03-31
Debtors
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
13,030 GBP2024-03-31
13,030 GBP2023-03-31
Current Assets
23,030 GBP2024-03-31
23,030 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,401,746 GBP2024-03-31
-2,401,746 GBP2023-03-31
Net Current Assets/Liabilities
-2,378,716 GBP2024-03-31
-2,378,716 GBP2023-03-31
Total Assets Less Current Liabilities
26,341 GBP2024-03-31
26,341 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
-23,659 GBP2024-03-31
-23,659 GBP2023-03-31
Equity
26,341 GBP2024-03-31
26,341 GBP2023-03-31
Investments in group undertakings and participating interests
2,405,057 GBP2024-03-31
2,405,057 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,401,746 GBP2024-03-31
2,401,746 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31

Related profiles found in government register
  • ASG INVESTMENTS 3 LIMITED
    Info
    AGS INVESTMENTS 3 LIMITED - 2016-06-22
    Registered number 10085969
    1 Marsden Street, C/o A2e Industries Limited, Manchester M2 1HW
    Private Limited Company incorporated on 2016-03-25 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ASG INVESTMENTS 3 LIMITED
    S
    Registered number 10085969
    No.1, Marsden Street, Manchester, England, M2 1HW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -3,521 GBP2024-03-31
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.