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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 6
  • 1
    Pattni, Sachin Dileep
    Born in March 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Sachin Dileep Pattni
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Loudon, John David
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Leadsom, Jeremy Hart
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Wheatley, John Stefan
    Born in March 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Purvi Patel
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SWADES ESTATES LTD
    icon of address41, Silverston Way, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,681 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AWI SERVICES LIMITED

Previous name
AWI GROUP LIMITED - 2020-09-28
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
1,287,686 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
4,356,469 GBP2024-03-31
3,340,996 GBP2023-03-31
Fixed Assets
5,644,155 GBP2024-03-31
3,340,996 GBP2023-03-31
Debtors
293,400 GBP2024-03-31
186,048 GBP2023-03-31
Cash at bank and in hand
17,914 GBP2024-03-31
1,928 GBP2023-03-31
Current Assets
311,314 GBP2024-03-31
187,976 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-724,961 GBP2024-03-31
-92,738 GBP2023-03-31
Net Current Assets/Liabilities
-413,647 GBP2024-03-31
95,238 GBP2023-03-31
Total Assets Less Current Liabilities
5,230,508 GBP2024-03-31
3,436,234 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2023-03-31
Net Assets/Liabilities
3,137,787 GBP2024-03-31
3,286,234 GBP2023-03-31
Equity
Called up share capital
35,550 GBP2024-03-31
34,050 GBP2023-03-31
19,770 GBP2021-09-30
Share premium
3,522,138 GBP2024-03-31
3,310,185 GBP2023-03-31
400,250 GBP2021-09-30
Retained earnings (accumulated losses)
-419,901 GBP2024-03-31
-58,001 GBP2023-03-31
-40,894 GBP2021-09-30
Equity
3,137,787 GBP2024-03-31
3,286,234 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-361,900 GBP2023-04-01 ~ 2024-03-31
-17,107 GBP2021-10-01 ~ 2023-03-31
Profit/Loss
-361,900 GBP2023-04-01 ~ 2024-03-31
-17,107 GBP2021-10-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,500 GBP2023-04-01 ~ 2024-03-31
14,747 GBP2021-10-01 ~ 2023-03-31
Issue of Equity Instruments
212,998 GBP2023-04-01 ~ 2024-03-31
2,972,470 GBP2021-10-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-10-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,368,781 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,095 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
81,095 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,287,686 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
4,356,469 GBP2024-03-31
3,340,996 GBP2023-03-31
Amounts Owed By Related Parties
39,723 GBP2024-03-31
Current
183,648 GBP2023-03-31
Other Debtors
Amounts falling due within one year
253,677 GBP2024-03-31
2,400 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
293,400 GBP2024-03-31
186,048 GBP2023-03-31
Trade Creditors/Trade Payables
Current
130,789 GBP2024-03-31
3,687 GBP2023-03-31
Amounts owed to group undertakings
Current
225,269 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,854 GBP2024-03-31
13,000 GBP2023-03-31
Other Creditors
Current
364,049 GBP2024-03-31
76,051 GBP2023-03-31
Creditors
Current
724,961 GBP2024-03-31
92,738 GBP2023-03-31
Other Creditors
Non-current
2,092,721 GBP2024-03-31
150,000 GBP2023-03-31
Equity
Called up share capital
35,550 GBP2024-03-31
34,050 GBP2023-03-31

Related profiles found in government register
  • AWI SERVICES LIMITED
    Info
    AWI GROUP LIMITED - 2020-09-28
    Registered number 12883060
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AWI SERVICES LIMITED
    S
    Registered number 12883060
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    CIF 1
  • AWI SERVICES LIMITED
    S
    Registered number 12883060
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASQUIRE PROPERTIES LIMITED - 2014-10-21
    icon of addressParkshot House, Kew Road, Richmond, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    719,799 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAtterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address11 Horsecroft Gardens, Barrs Court, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,545 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,751 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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