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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Muggridge, David Kevin
Born in January 1967Individual (19 offsprings)Officer2014-10-14 ~ nowOF - Director → CIF 0Mr David Kevin Muggridge
Born in January 1967Individual (19 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Muggridge, Joanne Maria
Born in May 1976Individual (3 offsprings)Officer2021-11-18 ~ 2023-01-28OF - Director → CIF 0
Company in focus
AW SECRETARIES LIMITED
Period: 2014-10-14 ~ now
Company number: 09263215 09667579
Registered name
AW SECRETARIES LIMITED - now 09667579
Standard Industrial Classification
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Related profiles found in government register
- Registered number 09263215
AW SECRETARIES LIMITED
InfoSuite 1 First Floor, 3 Jubilee Way, Faversham ME13 8GDPRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-04CIF 0 AW SECRETARIES LIMITED
SRegistered number missing32 Mayfield Gardens, Walton On Thames, Surrey, KT12 5PPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1C/o B Mcgarr & Co Ltd, Unit 112 Image Court, 328-338 Molesey Road, Hersham, Surrey, EnglandActive Corporate (4 parents)Officer2004-06-16 ~ 2004-07-14CIF 1 - Secretary → ME
- 2
AHEAD DELIVERIES LIMITED
0466630321 Lambourne Crescent, Woking, SurreyDissolved Corporate (4 parents)Officer2003-02-13 ~ 2003-04-14CIF 10 - Secretary → ME - 3
CRM LEADERSHIP LIMITED
046553467 Kingswood Close, Weybridge, SurreyDissolved Corporate (4 parents)Officer2003-02-04 ~ 2003-02-05CIF 11 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2017-10-13
Administration ended on 2018-02-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2025-07-02INTERNETWORLD SOLUTIONS LIMITED - 2010-05-13BISWELL 2012 LIMITED - 2003-01-27C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2014-10-14 ~ 2016-06-03CIF 13 - Director → ME - 5
GREEN GARDENS LIMITED
0470598048 New Road, Brentford, MiddlesexDissolved Corporate (4 parents)Officer2003-03-20 ~ 2005-03-17CIF 7 - Secretary → ME - 6
MHB ASSOCIATES LIMITED
0512327459 York Gardens, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer2004-05-10 ~ 2004-05-27CIF 2 - Secretary → ME - 7
OFFSHORE SYSTEMS (UK) LIMITED
04872314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-12-14Langley House Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2003-08-20 ~ 2003-08-27CIF 5 - Secretary → ME - 8
OSSDSIGN LTD
10690872Suite 1 First Floor, 3 Jubilee Way, Faversham, United KingdomActive Corporate (7 parents)Officer2024-06-01 ~ nowCIF 16 - Secretary → ME - 9
PETER BYRNE LIMITED
051208123 Kenwood Drive, Walton On Thames, SurreyDissolved Corporate (4 parents)Officer2004-05-06 ~ 2004-05-21CIF 3 - Secretary → ME - 10
PJF SERVICES LIMITED
04705990Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2017-02-1760/62 Old London Road, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (6 parents)Officer2003-03-20 ~ 2003-04-24CIF 8 - Secretary → ME - 11
PSL HEALTHCARE LIMITED
0487258641 Longdown Lane North, Epsom, SurreyDissolved Corporate (4 parents)Officer2003-08-20 ~ 2003-08-27CIF 6 - Secretary → ME - 12OAKFIR LIMITED - 1999-10-0549 Canterbury Innovation Centre, University Road, Canterbury, Kent, EnglandDissolved Corporate (10 parents)Officer2016-01-29 ~ dissolvedCIF 15 - Secretary → ME
- 13
TEAMWORK (BATTERSEA) LIMITED
04667491220 Battersea Park Road, Battersea LondonActive Corporate (4 parents)Officer2003-02-17 ~ 2003-04-25CIF 9 - Secretary → ME - 14
TMTR COMMUNICATIONS LIMITED
050941033 Logan Street, Market Harborough, LeicestershireDissolved Corporate (4 parents)Officer2004-04-05 ~ 2004-04-07CIF 4 - Secretary → ME - 15
VILLAGE MOWERS LIMITED
04637608Taxassist Accountants, 74 Queens Road, Hersham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2003-01-15 ~ 2003-02-10CIF 12 - Secretary → ME - 16
WALDERSHARE HOUSE RESIDENTS COMPANY LIMITED
01112924C/o Kent Property Management Unit 2 Denne Hill Businss Centre, Womenswold, Canterbury, EnglandActive Corporate (31 parents)Officer2017-04-22 ~ 2017-11-12CIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.