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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 5
  • 1
    Abbott, Stuart Mark
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Abbott, Stuart Mark
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Mark Abbott
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abbott, Maxine
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Welfare, Susan Jane
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Ms Susan Jane Welfare
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AWA INVESTMENTS LIMITED

Period: 2005-12-07 ~ now
Company number: 05648230
Registered name
AWA INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,382,253 GBP2025-03-31
2,351,253 GBP2024-03-31
Debtors
2,472 GBP2025-03-31
9,193 GBP2024-03-31
Cash at bank and in hand
1,204 GBP2025-03-31
7,245 GBP2024-03-31
Current Assets
3,676 GBP2025-03-31
16,438 GBP2024-03-31
Net Current Assets/Liabilities
-706,857 GBP2025-03-31
-666,596 GBP2024-03-31
Total Assets Less Current Liabilities
1,675,396 GBP2025-03-31
1,684,657 GBP2024-03-31
Net Assets/Liabilities
1,487,080 GBP2025-03-31
1,496,341 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
753,271 GBP2025-03-31
753,271 GBP2024-03-31
Retained earnings (accumulated losses)
733,709 GBP2025-03-31
742,970 GBP2024-03-31
Equity
1,487,080 GBP2025-03-31
1,496,341 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
458,500 GBP2025-03-31
427,500 GBP2024-03-31
Furniture and fittings
2,200 GBP2025-03-31
2,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,384,450 GBP2025-03-31
2,353,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,197 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
458,500 GBP2025-03-31
427,500 GBP2024-03-31
Furniture and fittings
3 GBP2025-03-31
3 GBP2024-03-31
Other Debtors
Current
300 GBP2025-03-31
4,300 GBP2024-03-31
Prepayments
Current
2,937 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,472 GBP2025-03-31
Current, Amounts falling due within one year
9,193 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
626,469 GBP2025-03-31
632,645 GBP2024-03-31
Corporation Tax Payable
Current
1,887 GBP2024-03-31
Other Creditors
Current
3,813 GBP2025-03-31
1,599 GBP2024-03-31
Accrued Liabilities
Current
2,334 GBP2025-03-31
Bank Borrowings
Secured
626,469 GBP2025-03-31
632,645 GBP2024-03-31

  • AWA INVESTMENTS LIMITED
    Info
    Registered number 05648230
    137 Station Road, Chingford, London E4 6AG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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