logo
explain how to read the page

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
    Cole, Stephen Mark
    Born in October 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Martin Bevis
    Born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -462,276 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Stephen Mark Cole
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ 2023-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bakircioglu, Tolga
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2023-03-17 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    THE TORONTO-DOMINION BANK
    icon of addressToronto Dominion Centre, Po Box 1, King Street West & Bay Street, Toronto, Ontario, Canada
    Registered Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-02-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AWHINA LIMITED

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
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-11 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AWHINA LIMITED
    S
    Registered number 14039349
    icon of address6th 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
    icon of address6th Floor Capital Tower, Waterloo Road, London, England, SE1 8RT
    Private Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -353,904 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • COGENT COVER LIMITED - 2024-08-03
    icon of addressKingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,105 GBP2024-08-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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