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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
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (700 offsprings)
    Officer
    2005-09-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Cook, Peter Ernest
    Managing Director born in February 1956
    Individual (5 offsprings)
    Officer
    2016-03-26 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hayman, Mark Alfred
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2016-03-26 ~ 2020-03-20
    OF - Director → CIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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
  • 7
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 981 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
Current Assets
1,554,847 GBP2024-04-30
1,554,847 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,154,623 GBP2023-04-30
Equity
400,224 GBP2024-04-30
400,224 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

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 7 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 March 2026 and licensed under the Open Government Licence v3.0.