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 1
  • Marshall, Andrew Wilson
    Company Director born in May 1976
    Individual (24 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilson Marshall
    Born in May 1976
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Marshall, Kaja
    Secretary
    Individual
    Officer
    2008-12-19 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-06 ~ 2008-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AWM DEVELOPMENTS (LONDON) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Total Inventories
300,000 GBP2023-03-31
300,000 GBP2022-03-31
Debtors
Current
7,508 GBP2023-03-31
6,432 GBP2022-03-31
Cash at bank and in hand
10 GBP2023-03-31
12 GBP2022-03-31
Creditors
Non-current
-40,000 GBP2023-03-31
-33,333 GBP2022-03-31
Net Assets/Liabilities
112,987 GBP2023-03-31
37,318 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
112,887 GBP2023-03-31
37,218 GBP2022-03-31
Equity
112,987 GBP2023-03-31
37,318 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Bank Borrowings/Overdrafts
Current
10,613 GBP2023-03-31
17,243 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,232 GBP2023-03-31
2,954 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-03-31
2,000 GBP2022-03-31
Other Creditors
Current
138,886 GBP2023-03-31
213,596 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2023-03-31
33,333 GBP2022-03-31
Related profiles found in government register
  • AWM DEVELOPMENTS (LONDON) LIMITED
    Info
    Registered number 06446804
    Suite 807, Unit 2 Wycliffe Road, Northampton, Northamptonshire NN1 5JF
    Private Limited Company incorporated on 2007-12-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • AWM DEVELOPMENTS (LONDON) LIMITED
    S
    Registered number 06446804
    35, Ballards Lane, London, England, N3 1XW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Number Factory, Calverton House 1 Keller Close, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,988 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
    Officer
    2015-01-15 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    35 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63,896 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Officer
    2015-12-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,583 GBP2021-07-31
    Officer
    2015-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    35 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 7
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
Ceased 1
  • MARSHALL HURLEY ROTHERHITHE AND PARTNERS LLP - 2016-06-11
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,885,081 GBP2024-02-29
    Officer
    2016-02-23 ~ 2021-12-21
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.