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
    None Supplied born in April 1974
    Individual (93 offsprings)
    Officer
    2016-12-08 ~ 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, Lancashire, United Kingdom
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 4
    ASG COMPONENTS LIMITED - 2019-04-11
    1, Marsden Street, C/o A2e Industries, 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 3
  • 1
    Said Amin Amiri
    Born in September 1956
    Individual (67 offsprings)
    Person with significant control
    2016-12-08 ~ 2019-05-03
    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
  • 2
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    99,673 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ 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 5 LIMITED

Previous name
ASG INVESTMENT 5 LIMITED - 2017-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
903,373 GBP2024-03-31
903,373 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-853,373 GBP2024-03-31
-853,373 GBP2023-03-31
Net Current Assets/Liabilities
-853,373 GBP2024-03-31
-853,373 GBP2023-03-31
Total Assets Less Current Liabilities
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Investments in group undertakings and participating interests
903,373 GBP2024-03-31
903,373 GBP2023-03-31
Amounts owed to group undertakings
Current
853,373 GBP2024-03-31
853,373 GBP2023-03-31

Related profiles found in government register
  • ASG INVESTMENTS 5 LIMITED
    Info
    ASG INVESTMENT 5 LIMITED - 2017-01-27
    Registered number 10516535
    1 Marsden Street, C/o A2e Industries Limited, Manchester M2 1HW
    Private Limited Company incorporated on 2016-12-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ASG INVESTMENTS 5 LIMITED
    S
    Registered number 10516535
    1, Marsden Street, C/o A2e Industries, Manchester, England, M2 1HW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    73,618 GBP2024-03-31
    Person with significant control
    2017-01-04 ~ 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.