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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
Active 5
  • 1
    Mackenzie, Jamie
    Born in January 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Simon Christopher
    Born in February 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Rawkins, William Robert John
    Born in April 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Anne Marie
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o A2e Industries, No1, Marsden Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    14,185,936 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-13 ~ 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 1
  • Mr William Robert John Rawkins
    Born in April 1974
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2018-05-22 ~ 2019-12-13
    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

AS.G NOMINEES LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Debtors
1,024,787 GBP2025-03-31
1,024,787 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,024,786 GBP2025-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
24,787 GBP2025-03-31
Current
24,787 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,024,787 GBP2025-03-31
Amounts falling due within one year, Current
1,024,787 GBP2024-03-31
Amounts owed to group undertakings
Current
1,024,786 GBP2025-03-31
1,024,786 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
1 shares2025-03-31
1 shares2024-03-31

  • AS.G NOMINEES LIMITED
    Info
    Registered number 11375244
    icon of address1 Marsden Street, C/o A2e Industries Limited, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.