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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 1
  • 1
    Schofield, Giles Jonathan Chisholm
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Mr Giles Jonathan Chisholm Schofield
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AWARE HOLDINGS LIMITED

Period: 2018-03-23 ~ now
Company number: 11272894
Registered name
AWARE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
890 GBP2025-03-31
1,113 GBP2024-03-31
Current Assets
10 GBP2025-03-31
10 GBP2024-03-31
Creditors
Amounts falling due within one year
-54,236 GBP2025-03-31
-33,529 GBP2024-03-31
Net Current Assets/Liabilities
-54,226 GBP2025-03-31
-33,519 GBP2024-03-31
Total Assets Less Current Liabilities
-53,336 GBP2025-03-31
-32,406 GBP2024-03-31
Net Assets/Liabilities
-53,336 GBP2025-03-31
-32,406 GBP2024-03-31
Equity
-53,336 GBP2025-03-31
-32,406 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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 1
  • 1
    AWARE SPECIALTY LIMITED
    11276051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-30
    Dissolved on 2021-11-16
    Geoffrey Martin & Co, 15 Westferry Circus, London, England
    Dissolved Corporate (7 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 22 April 2026 and licensed under the Open Government Licence v3.0.