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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 7
  • 1
    Berville, Andrew
    Born in February 1962
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Waddington, Andrew Ian
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
    2003-11-25 ~ 2004-07-12
    OF - Director → CIF 0
    Mr Andrew Ian Waddington
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Charlesworth, Pamela
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 4
    Waddington, Linda
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 5
    Waddington, Natalie Louise
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2015-04-05
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIW HOLDINGS LTD

Period: 2021-07-12 ~ now
Company number: 04946833
Registered names
AIW HOLDINGS LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
225,590 GBP2025-04-30
232,581 GBP2024-04-30
Debtors
469 GBP2025-04-30
469 GBP2024-04-30
Cash at bank and in hand
4,942 GBP2025-04-30
4,342 GBP2024-04-30
Current Assets
5,411 GBP2025-04-30
4,811 GBP2024-04-30
Net Current Assets/Liabilities
-46,738 GBP2025-04-30
-60,210 GBP2024-04-30
Total Assets Less Current Liabilities
178,852 GBP2025-04-30
172,371 GBP2024-04-30
Net Assets/Liabilities
172,363 GBP2025-04-30
165,882 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
38,676 GBP2025-04-30
28,025 GBP2024-04-30
Equity
172,363 GBP2025-04-30
165,882 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
343,233 GBP2025-04-30
343,233 GBP2024-04-30
Plant and equipment
928 GBP2025-04-30
928 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
344,161 GBP2025-04-30
344,161 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,150 GBP2025-04-30
111,286 GBP2024-04-30
Plant and equipment
421 GBP2025-04-30
294 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,571 GBP2025-04-30
111,580 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,864 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
127 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,991 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
225,083 GBP2025-04-30
231,947 GBP2024-04-30
Plant and equipment
507 GBP2025-04-30
634 GBP2024-04-30
Other Debtors
469 GBP2025-04-30
469 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,829 GBP2025-04-30
16,829 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
3,233 GBP2025-04-30
2,219 GBP2024-04-30
Other Creditors
Amounts falling due within one year
32,087 GBP2025-04-30
45,973 GBP2024-04-30
Equity
Revaluation reserve
133,685 GBP2025-04-30
137,855 GBP2024-04-30
142,025 GBP2023-04-30

  • AIW HOLDINGS LTD
    Info
    STUBBS REMOVERS LIMITED - 2021-07-12
    Registered number 04946833
    2 Commonwealth Close, Lytham St. Annes FY8 3TU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.