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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 6
  • 1
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Michael James
    Born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
    Lyons, Michael James
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 6
    AKW GROUP LIMITED - now
    AKW GROUP PLC - 2018-09-26
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,910,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Davies, Rebecca Therese
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Worthington, Anthony Kevin
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-28 ~ 1996-07-11
    PE - Nominee Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-28 ~ 1996-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AKW WAREHOUSING LIMITED

Previous name
TERMDENE LIMITED - 1996-07-19
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
156 GBP2024-12-31
156 GBP2023-12-31
Net Assets/Liabilities
256 GBP2024-12-31
256 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
156 GBP2024-12-31
156 GBP2023-12-31
Equity
256 GBP2024-12-31
256 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AKW WAREHOUSING LIMITED
    Info
    TERMDENE LIMITED - 1996-07-19
    Registered number 03218303
    icon of address26 Bond, Europa Way, Trafford Park, Manchester M17 1WF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • AKW WAREHOUSING LIMITED
    S
    Registered number 03218303
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England, M17 1WF
    Privated Limitd Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    AKW GLOBAL WAREHOUSING LTD - 2022-12-06
    icon of address26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    -1,772,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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