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 4
  • 1
    Rawkins, William Robert John
    Accountant born in April 1974
    Individual (93 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Jamie
    Director born in January 1983
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    14, Glenbeck Road, Whitefield, Manchester, England
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 4
    1, Marsden Street, C/o A2e Industries, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    99,673 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bethel, Ian
    Director born in February 1963
    Individual
    Officer
    2017-03-03 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Mr Said Amin Amiri
    Born in September 1956
    Individual (67 offsprings)
    Person with significant control
    2016-11-15 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dutton, Andrew
    Director born in January 1958
    Individual
    Officer
    2017-03-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Mr William Robert John Rawkins
    Born in April 1974
    Individual (93 offsprings)
    Person with significant control
    2016-11-15 ~ 2017-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1 Marsden Street, C/o A2e Industries, 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASG INVESTMENT 4 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,730,078 GBP2024-03-31
1,730,078 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,102,298 GBP2024-03-31
-1,055,511 GBP2023-03-31
Net Current Assets/Liabilities
-1,102,298 GBP2024-03-31
-1,055,511 GBP2023-03-31
Total Assets Less Current Liabilities
627,780 GBP2024-03-31
674,567 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2024-03-31
-700,000 GBP2023-03-31
Net Assets/Liabilities
-72,220 GBP2024-03-31
-25,433 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
-172,220 GBP2024-03-31
-125,433 GBP2023-03-31
Equity
-72,220 GBP2024-03-31
-25,433 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,730,078 GBP2024-03-31
1,730,078 GBP2023-03-31
Amounts owed to group undertakings
Current
1,068,498 GBP2024-03-31
1,031,275 GBP2023-03-31
Other Creditors
Current
33,800 GBP2024-03-31
24,236 GBP2023-03-31
Creditors
Current
1,102,298 GBP2024-03-31
1,055,511 GBP2023-03-31
Other Creditors
Non-current
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Related profiles found in government register
  • ASG INVESTMENT 4 LIMITED
    Info
    Registered number 10478536
    C/o A2e Industries Limited, No 1 Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2016-11-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ASG INVESTMENT 4 LIMITED
    S
    Registered number 10478536
    1, Marsden Street, C/o A2e Industries Limited, Manchester, England, M2 1HW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,732 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.