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 3
  • 1
    Romain, Peter
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2019-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Vitry D'avaucourt, Benoit
    Director born in September 1962
    Individual (8 offsprings)
    Officer
    2019-05-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    2nd Floor, East Wing Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Panesar, Kamaldeep Singh
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2020-12-28
    OF - Director → CIF 0
    Mr Kamaldeep Singh Panesar
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2019-04-29 ~ 2019-05-13
    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
parent relation
Company in focus

AWAKN HOLDINGS LIMITED

Previous name
AWAKN HOLDINGS 2 LIMITED - 2019-04-30
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Debtors
2,648,289 GBP2020-12-31
2,380,208 GBP2019-12-31
Cash at bank and in hand
106,634 GBP2020-12-31
461 GBP2019-12-31
Current Assets
2,754,923 GBP2020-12-31
2,380,669 GBP2019-12-31
Creditors
Amounts falling due within one year
162,430 GBP2020-12-31
33,472 GBP2019-12-31
Net Current Assets/Liabilities
2,592,493 GBP2020-12-31
2,347,197 GBP2019-12-31
Total Assets Less Current Liabilities
2,792,493 GBP2020-12-31
2,547,197 GBP2019-12-31
Creditors
Amounts falling due after one year
1,680,000 GBP2020-12-31
1,579,211 GBP2019-12-31
Net Assets/Liabilities
1,112,493 GBP2020-12-31
967,986 GBP2019-12-31
Equity
Called up share capital
284,264 GBP2020-12-31
131,764 GBP2019-12-31
Share premium
838,236 GBP2020-12-31
838,236 GBP2019-12-31
Retained earnings (accumulated losses)
-10,007 GBP2020-12-31
-2,014 GBP2019-12-31
Equity
1,112,493 GBP2020-12-31
967,986 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
200,000 GBP2020-12-31
Non-current
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Amounts owed by group undertakings and participating interests
2,543,845 GBP2020-12-31
2,347,535 GBP2019-12-31
Other Debtors
104,444 GBP2020-12-31
32,673 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
112,430 GBP2020-12-31
33,472 GBP2019-12-31
Amounts falling due after one year
483,000 GBP2020-12-31
458,000 GBP2019-12-31
  • AWAKN HOLDINGS LIMITED
    Info
    AWAKN HOLDINGS 2 LIMITED - 2019-04-30
    Registered number 11966744
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    Private Limited Company incorporated on 2019-04-29 and dissolved on 2024-09-19 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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