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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
    Betts, Lynne Michelle
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2016-03-26 ~ now
    OF - Director → CIF 0
    Betts, Lynne Michelle
    Individual (11 offsprings)
    Officer
    2011-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayman, Mark Alfred
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2016-03-26 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (775 offsprings)
    Officer
    2005-09-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Hardy, David Michael
    Director born in April 1966
    Individual (12 offsprings)
    Officer
    2006-02-28 ~ 2016-03-22
    OF - Director → CIF 0
    2019-05-23 ~ 2022-05-10
    OF - Director → CIF 0
    Mr David Michael Hardy
    Born in April 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hardy, Harry James
    Born in October 1998
    Individual (11 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Hardy, Harry
    Director born in November 1998
    Individual (11 offsprings)
    Officer
    2020-05-10 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Harry Hardy
    Born in November 1998
    Individual (11 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Cook, Peter Ernest
    Managing Director born in February 1956
    Individual (5 offsprings)
    Officer
    2016-03-26 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 1079 offsprings)
    Officer
    2005-09-07 ~ 2011-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AWH HOLDINGS LIMITED

Period: 2005-10-24 ~ now
Company number: 05555891
Registered names
AWH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,525,724 GBP2025-04-30
1,525,724 GBP2024-04-30
Current Assets
29,123 GBP2025-04-30
29,123 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,154,623 GBP2025-04-30
-1,154,623 GBP2024-04-30
Net Current Assets/Liabilities
-1,125,500 GBP2025-04-30
-1,125,500 GBP2024-04-30
Total Assets Less Current Liabilities
400,224 GBP2025-04-30
400,224 GBP2024-04-30
Net Assets/Liabilities
400,224 GBP2025-04-30
400,224 GBP2024-04-30
Equity
400,224 GBP2025-04-30
400,224 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AWH HOLDINGS LIMITED
    Info
    TANGERINE GREY LIMITED - 2005-10-24
    Registered number 05555891
    C/o A W Hardy & Co Limited, Stock Road, Southend On Sea, Essex SS2 5QG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-07 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • A W H HOLDINGS LTD
    S
    Registered number 05555891
    13, Stock Road, Southend-on-sea, England, SS2 5QG
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.W. HARDY & CO. LIMITED
    00601521
    Stock Road Industrial Estate, Stock Road, Southend-on-sea
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.