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 6
  • 1
    Howe, Stuart Edward
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Spriggs, Jane Catriona
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, John
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Spriggs, Derek Anthony
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Susan Lynn
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Allwater House, Unit 2 Cheddar Business Park, Wedmore Road, Cheddar, Somerset, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,570,177 GBP2024-04-30
    Person with significant control
    2024-09-20 ~ 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

ALLWATER GROUP HOLDINGS LTD

Previous name
AWG HOLDINGS LIMITED - 2024-10-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ALLWATER GROUP HOLDINGS LTD
    Info
    AWG HOLDINGS LIMITED - 2024-10-02
    Registered number 15969264
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2024-09-20 (9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • AWG HOLDINGS LIMITED
    S
    Registered number missing
    Sterling House, Office A, Ground Floor, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL
    Awg Holdings Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sunnyside Cottage, Windley Lane, Windley, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    441,047 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.