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
    Johnson, Todd C
    Clo born in April 1965
    Individual (16 offsprings)
    Officer
    2017-02-03 ~ now
    OF - director → CIF 0
  • 2
    Maxwell, Justine
    Chartered Accountant born in November 1978
    Individual (15 offsprings)
    Officer
    2018-11-21 ~ now
    OF - director → CIF 0
    Maxwell, Justine
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - secretary → CIF 0
  • 3
    NEWINCCO 395 LIMITED - 2004-11-26
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Alford, Reece
    Individual
    Officer
    2017-02-03 ~ 2017-07-06
    OF - secretary → CIF 0
  • 2
    Threlfall, Peter John Maurice
    Non-Executive Chairman born in November 1942
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2001-06-08
    OF - director → CIF 0
  • 3
    Meakin, Henry Paul John
    Company Director Media And Mar born in January 1944
    Individual (4 offsprings)
    Officer
    2001-05-30 ~ 2001-06-08
    OF - director → CIF 0
  • 4
    Friend, Charlene Emma
    Accountant born in July 1984
    Individual (81 offsprings)
    Officer
    2017-07-06 ~ 2020-07-24
    OF - director → CIF 0
    Friend, Charlene Emma
    Individual (81 offsprings)
    Officer
    2017-07-06 ~ 2020-07-24
    OF - secretary → CIF 0
  • 5
    Handscomb, Peter Ewart
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2017-02-03
    OF - director → CIF 0
    Handscomb, Peter Ewart
    Director
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2017-02-03
    OF - secretary → CIF 0
  • 6
    Johnston, Kathleen Marie
    Individual
    Officer
    2001-06-08 ~ 2004-11-01
    OF - secretary → CIF 0
  • 7
    Macmanus, Gary Patrick
    Business Development born in February 1961
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2001-06-08
    OF - director → CIF 0
    Macmanus, Gary Patrick
    Director born in February 1961
    Individual (2 offsprings)
    2004-11-01 ~ 2017-02-03
    OF - director → CIF 0
  • 8
    Smith, Mark Paul
    Ceo born in February 1973
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ 2018-11-21
    OF - director → CIF 0
  • 9
    Whitelock, Paul
    Solicitor born in November 1971
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2001-05-30
    OF - director → CIF 0
  • 10
    Fortin, Elizabeth Ruth Alice
    Solicitor born in May 1975
    Individual
    Officer
    2001-04-02 ~ 2001-05-30
    OF - director → CIF 0
    Fortin, Elizabeth Ruth Alice
    Solicitor
    Individual
    Officer
    2001-04-02 ~ 2001-05-30
    OF - secretary → CIF 0
  • 11
    Matthesen, Steven Dake
    Ceo born in August 1967
    Individual
    Officer
    2017-02-03 ~ 2018-01-05
    OF - director → CIF 0
  • 12
    Carr, Anthony John
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2022-09-30
    OF - director → CIF 0
  • 13
    Lowe, Katie
    Field Marketing born in September 1967
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2001-06-08
    OF - director → CIF 0
    Lowe, Katie
    Director born in September 1967
    Individual (2 offsprings)
    2004-11-01 ~ 2011-03-25
    OF - director → CIF 0
  • 14
    Graunke, Terence Michael
    Director born in January 1959
    Individual
    Officer
    2001-06-08 ~ 2004-11-01
    OF - director → CIF 0
  • 15
    Bensley, Timothy Scott
    Cfo born in May 1959
    Individual
    Officer
    2017-02-03 ~ 2017-10-27
    OF - director → CIF 0
  • 16
    Forshew, Ian Conrad
    Managing Director born in March 1970
    Individual
    Officer
    2022-10-01 ~ 2024-12-31
    OF - director → CIF 0
  • 17
    Hanson-smith, Julian Christopher
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2004-11-01
    OF - director → CIF 0
  • 18
    Dukes Court, Duke Street, Woking, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-03-06 ~ 2001-04-02
    PE - nominee-director → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-03-06 ~ 2001-04-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AWESOMECORP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AWESOMECORP LIMITED
    Info
    Registered number 04173891
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH
    Private Limited Company incorporated on 2001-03-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • AWESOMECORP LIMITED
    S
    Registered number missing
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, England, GU21 5BH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASPEN MARKETING COMMUNICATIONS LIMITED - 2006-09-15
    ASPEN FIELD MARKETING LIMITED - 1997-10-29
    ASPEN INSTORE MARKETING LIMITED - 1991-10-22
    ASPEN TELEVISION LIMITED - 1987-05-05
    REALMHEATH LIMITED - 1985-03-12
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.