logo
explain how to read the page

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 1
  • 1
    Grewal, Amarjit Singh
    Born in January 1968
    Individual (51 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Amarjit Singh Grewal
    Born in January 1968
    Individual (51 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AS 2019 LIMITED

Period: 2019-06-28 ~ now
Company number: 12074828
Registered name
AS 2019 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,066,865 GBP2024-07-31
8,170,140 GBP2023-07-31
Debtors
4,364,624 GBP2024-07-31
4,644,651 GBP2023-07-31
Cash at bank and in hand
52,667 GBP2024-07-31
1,468 GBP2023-07-31
Current Assets
4,417,291 GBP2024-07-31
4,646,119 GBP2023-07-31
Net Current Assets/Liabilities
-10,152,192 GBP2024-07-31
-4,001,808 GBP2023-07-31
Total Assets Less Current Liabilities
5,914,673 GBP2024-07-31
4,168,332 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
5,914,672 GBP2024-07-31
4,168,331 GBP2023-07-31
Equity
5,914,673 GBP2024-07-31
4,168,332 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Additions to investments
6,071,736 GBP2024-07-31
Cost valuation
6,071,736 GBP2024-07-31
Investments in Group Undertakings
6,071,736 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
169,981 GBP2024-07-31
323,634 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
4,364,624 GBP2024-07-31
4,644,651 GBP2023-07-31
Trade Creditors/Trade Payables
Current
341 GBP2023-07-31
Other Taxation & Social Security Payable
Current
24,658 GBP2024-07-31
14,711 GBP2023-07-31
Other Creditors
Current
146,560 GBP2024-07-31
601,064 GBP2023-07-31

Related profiles found in government register
  • AS 2019 LIMITED
    Info
    Registered number 12074828
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford WA16 8DX
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • AS 2019 LIMITED
    S
    Registered number missing
    The Exchange, 5 Bank Street, Bury, United Kingdom
    Limited Company
    CIF 1
  • AS 2019 LIMITED
    S
    Registered number missing
    The Exchange, Bank Street, Bury, England, BL9 0DN
    Limited Company
    CIF 2
  • AS 2019 LIMITED
    S
    Registered number 12074828
    Boi House, Haig Road, Parkgate Industrial Estate, Knutsford, England, WA16 8DX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 19
  • 1
    APPAREL SOURCING GROUP LTD
    12202705
    Second Floor, Centro One, 39 Plender Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-12 ~ 2024-10-17
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BAKER STREET HOLDINGS LIMITED
    10560246
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-01-23 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    BOI HOLDINGS LIMITED
    10161377
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    BOI TRADING COMPANY LIMITED
    - now 02905066
    MANSFIELD TRADING COMPANY LIMITED - 1994-05-16
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-01-23 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    BRANDHAUS IP LIMITED
    14550667
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    BRANDHAUS TRADING LIMITED
    14550777
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-20 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    GREENBARK LIMITED
    08594668
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    INDIGO RAW CLOTHING LTD
    12518283
    Unit B2, Crabtree Street, Blackburn, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    IPA GLOBAL LIMITED
    12185911
    The Exchange, 5 Bank Street, Bury, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MA HOLDINGS INTERNATIONAL LIMITED
    16003851
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    MACC FOOTBALL CLUB LIMITED
    12931817
    Leasing.com Stadium, London Road, Macclesfield, England
    Active Corporate (7 parents)
    Person with significant control
    2024-04-24 ~ 2026-01-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MIP HOLDINGS LTD
    12981062
    Second Floor, Centro 1, 39 Plender Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    MONEY INDUSTRIES LIMITED
    09350964
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 14
    NJK CLOTHING LTD
    06976743
    Njk House Unit B1, Haslingden Road, Blackburn, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    ORIGINAL BRANDS LTD.
    - now 09050976
    OFFICIAL BRANDS LIMITED - 2014-05-28
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    PHANTOM INTERNATIONAL LTD
    12460205
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    RINGSPUN APPAREL LIMITED
    09431500
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 18
    STUDIO MCR LIMITED
    12366857
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 19
    WRAITH HOLDINGS INTERNATIONAL LIMITED
    12076529
    Boi House Haig Road, Parkgate Industrial Estate, Knutsford, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.