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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 3
  • 1
    Smith, Brett Donald
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Brett Donald Smith
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2023-06-07 ~ 2026-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Greaves, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
    2023-06-21 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Rutter, Jennie
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Ms Jennie Rutter
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUSTIN AND WARDLE HOLDINGS LIMITED

Period: 2023-06-07 ~ now
Company number: 14920338
Registered name
AUSTIN AND WARDLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-07 ~ 2024-11-30
Fixed Assets
2,914,500 GBP2024-11-30
Current Assets
500,150 GBP2024-11-30
Creditors
Amounts falling due within one year
-2,002,156 GBP2024-11-30
Net Current Assets/Liabilities
-1,502,006 GBP2024-11-30
Total Assets Less Current Liabilities
1,412,494 GBP2024-11-30
Creditors
Amounts falling due after one year
-1,000,000 GBP2024-11-30
Equity
412,494 GBP2024-11-30

Related profiles found in government register
  • AUSTIN AND WARDLE HOLDINGS LIMITED
    Info
    Registered number 14920338
    Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-07 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • AUSTIN AND WARDLE HOLDINGS LIMITED
    S
    Registered number 14920338
    Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAID MARION PRODUCTIONS LTD
    11778240
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.