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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 2
  • 1
    Rutter, Jennie
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Ms Jennie Rutter
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Brett Donald
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Mr Brett Donald Smith
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Greaves, David
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2025-03-26
    OF - Director → CIF 0
parent relation
Company in focus

AUSTIN AND WARDLE HOLDINGS LIMITED

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
    icon of addressMidway House Herrick Way, Staverton, Cheltenham GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-07 (2 years 6 months). The company status 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
    icon of addressMidway 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
Active 1
  • icon of addressMidway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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