AS 2019 Limited
Company 12074828 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Amarjit Singh Grewal Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Amarjit Singh Grewal Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 19Professional services 5Finance 4Arts and leisure 1Education 1Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- French Connection (London) Limited 1 shared director
- French Connection Limited 1 shared director
- French Connection UK Limited 1 shared director
- French Connection Overseas Limited(the) 1 shared director
- French Connection Group Limited 1 shared director
- BOI Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12074828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2019 |
| Address | BOI HOUSE HAIG ROAD, PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, WA16 8DX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amarjit Singh Grewal
75-100% shares, 75-100% voting · notified 2019-06-28 - confirmed: also a director of this company
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wraith Holdings International Limited
25-50% shares, 25-50% voting · notified 2019-07-01 - 12185911
25-50% shares, 25-50% voting · notified 2019-09-03 - NJK Clothing LTD
25-50% shares, 25-50% voting · notified 2019-10-15 - Studio MCR Limited
75-100% shares, 75-100% voting · notified 2019-12-17 - 12460205
25-50% shares, 50-75% voting · notified 2020-02-13 - Indigo RAW Clothing LTD
25-50% shares, 25-50% voting · notified 2021-05-18 - Brandhaus Trading Limited
50-75% shares, 50-75% voting · notified 2022-12-20 - Brandhaus IP Limited
50-75% shares, 50-75% voting · notified 2022-12-20 - MA Holdings International Limited
75-100% shares, 75-100% voting · notified 2024-10-08 - Money Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26 - Greenbark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-23 - BOI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-23 - Original Brands LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-23 - Ringspun Apparel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-23 - Baker Street Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-23 - BOI Trading Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-23 - MIP Holdings LTD
25-50% shares, 25-50% voting · notified 2026-01-23 - Apparel Sourcing Group LTD ceased 2024-10-17
25-50% shares, 25-50% voting · notified 2019-09-12 - Macc Football Club Limited ceased 2026-01-27
25-50% shares, 25-50% voting · notified 2024-04-24
Officers (1)
- Amarjit Singh Grewal Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record