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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 1
  • 1
    Williams, Alistair Ross
    Born in December 1992
    Individual (9 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Mr Alistair Ross Williams
    Born in December 1992
    Individual (9 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AW VENTURES & HOLDINGS LTD

Period: 2024-05-02 ~ now
Company number: 15700262
Registered name
AW VENTURES & HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
870 GBP2025-05-31
Fixed Assets - Investments
7,815 GBP2025-05-31
Fixed Assets
8,685 GBP2025-05-31
Debtors
835 GBP2025-05-31
Cash at bank and in hand
169,256 GBP2025-05-31
Current Assets
170,091 GBP2025-05-31
Creditors
Current, Amounts falling due within one year
-1,485 GBP2025-05-31
Net Current Assets/Liabilities
168,606 GBP2025-05-31
Total Assets Less Current Liabilities
177,291 GBP2025-05-31
Equity
Called up share capital
200 GBP2025-05-31
Retained earnings (accumulated losses)
177,091 GBP2025-05-31
Equity
177,291 GBP2025-05-31
Average Number of Employees
12024-05-02 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,035 GBP2025-05-31
0 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
165 GBP2025-05-31
0 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
165 GBP2024-05-02 ~ 2025-05-31
Property, Plant & Equipment
Computers
870 GBP2025-05-31
Investments in group undertakings and participating interests
200 GBP2025-05-31
Other Investments Other Than Loans
7,615 GBP2025-05-31
Amounts invested in assets
Non-current
7,815 GBP2025-05-31
Amounts Owed By Related Parties
835 GBP2025-05-31
Other Taxation & Social Security Payable
Current
740 GBP2025-05-31
Other Creditors
Current
745 GBP2025-05-31
Creditors
Current
1,485 GBP2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-02 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-05-31

Related profiles found in government register
  • AW VENTURES & HOLDINGS LTD
    Info
    Registered number 15700262
    Flat 2 5 Sedlescombe Road, Fulham, London SW6 1RE
    PRIVATE LIMITED COMPANY incorporated on 2024-05-02 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • AW VENTURES & HOLDINGS LTD
    S
    Registered number 15700262
    11-12 Old Bond Street, London, United Kingdom, W1S 4PW
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • AW VENTURES & HOLDINGS LTD
    S
    Registered number 15700262
    The Forge, Ridge Lane, Rotherwick, Hook, United Kingdom, RG27 9AT
    Ltd in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AW&CO AGENCY LIMITED
    10577176
    11-12 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BY ALTAIRE LTD
    15829374
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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