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
Van Kerkhove, Shirley Sabia Therese, Mrs.
Born in November 1985Individual (142 offsprings)Officer
2013-01-31 ~ nowOF - Director → CIF 0 - 2
Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, ScotlandCorporate (1 offspring)Officer 2024-04-10 ~ nowOF - Director → CIF 0 - 33, Hardman Street, Manchester, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)2,000,000 GBP2025-02-28Person with significant control 2024-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (1 parent, 8 offsprings)Equity (Company account)1,000,000 GBP2025-03-31Officer 2024-04-10 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomCorporate (88 offsprings)Officer2013-01-31 ~ 2024-04-10PE - Director → CIF 0
- 2Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomCorporate (87 offsprings)Officer2013-01-31 ~ 2024-04-10PE - Director → CIF 0
Company in focus
PRIVATE ASSET GROUP LTD.
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
20,000,000 GBP2025-01-31
20,000,000 GBP2024-01-31
Net Assets/Liabilities
20,000,000 GBP2025-01-31
20,000,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
20,000,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
20,000,000 GBP2025-01-31
20,000,000 GBP2024-01-31
Related profiles found in government register
- Registered number SC441633
PRIVATE ASSET GROUP LTD.
InfoWtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh EH3 8EBPRIVATE LIMITED COMPANY incorporated on 2013-01-31 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 PRIVATE ASSET GROUP LTD.
SRegistered number missing153, Wandsworth Road, London, England, SW8 2GBLIMITED COMPANYCIF 1PRIVATE ASSET GROUP LTD
SRegistered number missing10, St. Bride Street, London, England, EC4A 4ADLIMITED COMPANYCIF 2PRIVATE ASSET GROUP LIMITED
SRegistered number missing152, Morrison Street, Edinburgh, Scotland, EH3 8EBLIMITED COMPANYCIF 3
Offspring entities and appointments
Active
10
- 144 Worship Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer 2025-10-01 ~ nowCIF 6 - Director → ME
- 2
AWG LTD
- nowPRIME SALES LTD - 2019-11-25AWY LTD - 2024-04-22PRIME HOLDING GROUP LTD - 2022-07-12Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghActive Corporate (3 parents)Equity (Company account)1,400,000 GBP2025-01-31Officer 2025-10-10 ~ nowCIF 9 - Director → ME - 360 London Wall, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer 2025-10-10 ~ nowCIF 7 - Director → ME
- 4Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2025-09-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 522 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-09-30Officer 2025-09-30 ~ nowCIF 4 - Director → ME
- 6
ETG LTD
- nowLP ENTERPRISES LTD - 2022-07-12Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-11-30Officer 2025-09-30 ~ nowCIF 1 - Director → MEPerson with significant control 2025-09-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 710 St Bride Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-30Officer 2025-10-10 ~ nowCIF 2 - Director → ME
- 88 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2025-04-29Officer 2025-10-01 ~ nowCIF 8 - Director → ME
- 933 Holborn, London, United KingdomActive Corporate (3 parents)Equity (Company account)100,000 GBP2025-04-29Officer 2025-10-10 ~ nowCIF 5 - Director → ME
- 10World Trade Center Conference House 152 Morrison Street, The Exchange, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2025-10-10 ~ nowCIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.