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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 5
  • 1
    Bakircioglu, Tolga
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-03-17 ~ 2025-02-18
    OF - Director → CIF 0
  • 2
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Stephen Mark
    Born in October 1964
    Individual (29 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Cole
    Born in October 1964
    Individual (29 offsprings)
    Person with significant control
    2022-04-11 ~ 2023-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    THE TORONTO-DOMINION BANK OE022987 FC004422
    Toronto Dominion Centre, Po Box 1, King Street West & Bay Street, Toronto, Ontario, Canada
    Registered Corporate (25 parents, 9 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-02-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MGA MANAGERS LIMITED
    10361505
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AWHINA LIMITED

Period: 2022-04-11 ~ now
Company number: 14039349
Registered name
AWHINA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
817,385 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
190,785 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,008,170 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
Net Current Assets/Liabilities
1,005,710 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
6,001 GBP2023-12-31
0 GBP2022-12-31
Share premium
993,999 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
5,710 GBP2023-12-31
0 GBP2022-12-31
Equity
1,005,710 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-11 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
568,773 GBP2023-12-31
0 GBP2022-12-31
Amounts falling due after one year
248,612 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,460 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • AWHINA LIMITED
    Info
    Registered number 14039349
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-11 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AWHINA LIMITED
    S
    Registered number 14039349
    6th Floor, Capital Tower, 91, Waterloo Road, London, United Kingdom, SE1 8RT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • AWHINA LIMITED
    S
    Registered number 14039349
    6th Floor Capital Tower, Waterloo Road, London, England, SE1 8RT
    Private Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALEDON COVER LIMITED - now
    COGENT COVER LIMITED
    - 2024-08-03 15102120
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-29 ~ 2023-11-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CALEDON HOLDINGS LIMITED
    15252081
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    THE MILITARY UNION LIMITED
    14039426
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (5 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.