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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 1
  • Stanley, Mark Desmond
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
    Mark Desmond Stanley
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASG LOGISTICS HOLDINGS LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
52241 - Cargo Handling For Water Transport Activities
Brief company account
Fixed Assets - Investments
1,608,000 GBP2024-12-31
1,608,000 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Non-current
-669,950 GBP2024-12-31
-789,950 GBP2023-12-31
Net Assets/Liabilities
816,088 GBP2024-12-31
700,030 GBP2023-12-31
Equity
Called up share capital
1,050 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
11,850 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
403,188 GBP2024-12-31
299,030 GBP2023-12-31
Equity
816,088 GBP2024-12-31
700,030 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-16 ~ 2023-12-31
Investments in Subsidiaries
1,608,000 GBP2024-12-31
1,608,000 GBP2023-12-31
Cost valuation
1,608,000 GBP2024-12-31
1,608,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,962 GBP2024-12-31
1,020 GBP2023-12-31
Other Creditors
Current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Non-current
669,950 GBP2024-12-31
789,950 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
950 GBP2024-01-01 ~ 2024-12-31
950 GBP2023-03-16 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-03-16 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ASG LOGISTICS HOLDINGS LIMITED
    Info
    Registered number 14734618
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxon RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2023-03-16 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ASG LOGISTICS HOLDINGS LIMITED
    S
    Registered number 14734618
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASL GLOBAL LOGISTICS LIMITED - 2004-11-11
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,352 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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