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 1
  • Gessler, Adam William
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Van Kerkhove, Shirley Sabia Therese, Mrs.
    Manager born in November 1985
    Individual (143 offsprings)
    Officer
    2012-11-02 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Browster, Alfred, Dr.
    Chief Executive Officer born in April 1953
    Individual
    Officer
    2020-01-31 ~ 2024-04-15
    OF - director → CIF 0
  • 3
    Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Corporate (118 offsprings)
    Officer
    2012-11-02 ~ 2020-01-31
    PE - director → CIF 0
  • 4
    Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Corporate (88 offsprings)
    Officer
    2012-11-02 ~ 2020-01-31
    PE - secretary → CIF 0
  • 5
    EIGHTH HOLDING CO. LTD
    Wtc 1e, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Corporate (1 parent, 210 offsprings)
    Equity (Company account)
    2,000,000 GBP2024-03-01
    Officer
    2012-11-02 ~ 2020-01-31
    PE - director → CIF 0
parent relation
Company in focus

AWG LTD

Previous names
AWY LTD - 2024-04-22
PRIME HOLDING GROUP LTD - 2022-07-12
PRIME SALES LTD - 2019-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1,400,000 GBP2024-01-31
1,400,000 GBP2023-01-31
Net Assets/Liabilities
1,400,000 GBP2024-01-31
1,400,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,400,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1,400,000 GBP2024-01-31
1,400,000 GBP2023-01-31

  • AWG LTD
    Info
    AWY LTD - 2024-04-22
    PRIME HOLDING GROUP LTD - 2022-07-12
    PRIME SALES LTD - 2019-11-25
    Registered number SC436038
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh EH3 8EB
    Private Limited Company incorporated on 2012-11-02 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.