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 3
  • 1
    Van Kerkhove, Shirley Sabia Therese
    Manager born in November 1985
    Individual (143 offsprings)
    Officer
    2013-01-31 ~ now
    OF - director → CIF 0
  • 2
    3, Hardman Street, Manchester, England
    Corporate (1 parent, 210 offsprings)
    Equity (Company account)
    2,000,000 GBP2024-03-01
    Person with significant control
    2024-01-01 ~ 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
  • 3
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, Scotland
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,000,000 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
    2024-04-10 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Corporate (88 offsprings)
    Officer
    2013-01-31 ~ 2024-04-10
    PE - director → CIF 0
  • 2
    EIGHTH HOLDING CO. LTD
    Wtc 1e, Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Corporate (1 parent, 210 offsprings)
    Equity (Company account)
    2,000,000 GBP2024-03-01
    Officer
    2013-01-31 ~ 2024-04-10
    PE - director → CIF 0
parent relation
Company in focus

PRIVATE ASSET GROUP LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
20,000,000 GBP2024-01-31
20,000,000 GBP2023-01-31
Net Assets/Liabilities
20,000,000 GBP2024-01-31
20,000,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
20,000,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
20,000,000 GBP2024-01-31
20,000,000 GBP2023-01-31

  • PRIVATE ASSET GROUP LTD.
    Info
    Registered number SC441633
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh EH3 8EB
    Private Limited Company incorporated on 2013-01-31 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.