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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
Active 1
  • Schofield, Giles Jonathan Chisholm
    Born in February 1962
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Mr Giles Jonathan Chisholm Schofield
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AWARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,113 GBP2024-03-31
1,391 GBP2023-03-31
Current Assets
10 GBP2024-03-31
10 GBP2023-03-31
Creditors
Amounts falling due within one year
-33,529 GBP2024-03-31
-45,865 GBP2023-03-31
Net Current Assets/Liabilities
-33,519 GBP2024-03-31
-45,855 GBP2023-03-31
Total Assets Less Current Liabilities
-32,406 GBP2024-03-31
-44,464 GBP2023-03-31
Net Assets/Liabilities
-32,406 GBP2024-03-31
-44,464 GBP2023-03-31
Equity
-32,406 GBP2024-03-31
-44,464 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AWARE HOLDINGS LIMITED
    Info
    Registered number 11272894
    5 Middle Avenue, Farnham GU9 8JL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • AWARE HOLDINGS LIMITED
    S
    Registered number 11272894
    5, Middle Avenue, Farnham, Surrey, United Kingdom, GU9 8JL
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Geoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-26 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.