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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 4
  • 1
    Kayes, Michael Tony
    Accountant born in October 1973
    Individual (30 offsprings)
    Officer
    2018-07-13 ~ 2018-09-01
    OF - Director → CIF 0
    Mr Michael Tony Kayes
    Born in October 1973
    Individual (30 offsprings)
    Person with significant control
    2018-07-13 ~ 2018-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mendy, Ryan
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Osman, Jim
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Jim Osman
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Webb, Andrew
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Webb
    Born in January 1981
    Individual (9 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AW PROPERTY HOLDINGS LIMITED

Period: 2019-01-21 ~ now
Company number: 09248611
Registered names
AW PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
316 GBP2025-03-31
372 GBP2024-03-31
Investment Property
8,938,601 GBP2025-03-31
4,057,889 GBP2024-03-31
Fixed Assets - Investments
1,704,999 GBP2024-03-31
Fixed Assets
8,938,917 GBP2025-03-31
5,763,260 GBP2024-03-31
Debtors
248,170 GBP2025-03-31
Cash at bank and in hand
16,574 GBP2024-03-31
Current Assets
248,170 GBP2025-03-31
16,574 GBP2024-03-31
Net Current Assets/Liabilities
-1,795,479 GBP2025-03-31
-1,768,100 GBP2024-03-31
Total Assets Less Current Liabilities
7,143,438 GBP2025-03-31
3,995,160 GBP2024-03-31
Creditors
Non-current
-3,118,275 GBP2025-03-31
-2,804,285 GBP2024-03-31
Net Assets/Liabilities
3,905,120 GBP2025-03-31
1,070,832 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
100 GBP2024-03-31
Share premium
2,770,920 GBP2025-03-31
Revaluation reserve
851,810 GBP2025-03-31
951,810 GBP2024-03-31
Retained earnings (accumulated losses)
282,190 GBP2025-03-31
118,922 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
769 GBP2025-03-31
769 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
453 GBP2025-03-31
397 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
316 GBP2025-03-31
372 GBP2024-03-31
Investment Property - Fair Value Model
8,938,601 GBP2025-03-31
4,057,889 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
172,244 GBP2025-03-31
Other Debtors
Current
75,926 GBP2025-03-31
Trade Creditors/Trade Payables
Current
7,112 GBP2025-03-31
6,052 GBP2024-03-31
Corporation Tax Payable
Current
45,775 GBP2025-03-31
26,431 GBP2024-03-31
Other Creditors
Current
2,300 GBP2025-03-31
1,300 GBP2024-03-31
Amounts owed to directors
Current
702,606 GBP2025-03-31
308,977 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,118,275 GBP2025-03-31
2,804,285 GBP2024-03-31

Related profiles found in government register
  • AW PROPERTY HOLDINGS LIMITED
    Info
    SPECIAL SITUATIONS LIMITED - 2019-01-21
    Registered number 09248611
    The Old Barn, Off Wood Street, Swanley Village, Kent BR8 7PA
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • A W PROPERTY HOLDINGS LIMITED
    S
    Registered number 09548611
    The Old Barn, Wood Street, Swanley Village, Kent, England, BR8 7PA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A W PROPERTY ESTATES LLP
    - now OC388151
    LLP FORMATIONS NO 205 LLP
    - 2020-10-14 OC388151 OC388150... (more)
    The Old Barn, Wood Street, Swanley, England
    Dissolved Corporate (6 parents)
    Officer
    2020-04-06 ~ dissolved
    CIF 1 - LLP Member → ME

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