AWIN LTD
AWIN LTD is a Private limited company (Ltd.) registered in United Kingdom under 04010229, and its current status with Companies House is active. The company was incorporated on 7 June 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AWIN LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AWIN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AWIN AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AWIN AG | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AWIN LTD are current appointments, filed with Companies House. Adam Ross (appointed 2007-10-01), Virpy Kathrin Richter (appointed 2019-09-30) and Ian Charlesworth (appointed 2020-12-04) all serve as Director. The remaining 2 records shown (Mark Walters and Kevin Collett) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AWIN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AWIN LTD sits 3 levels below its ultimate parent, Axel Springer SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above AWIN LTD is AWIN AG, holding 100% as filed in AWIN LTD's own shareholder record with Companies House. Axel Springer SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Axel Springer SE
Germany
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Frequently Asked Questions
Who owns AWIN LTD?
One shareholder is currently on record for AWIN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AWIN AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AWIN LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AWIN LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AWIN LTD have on record?
1 shareholder is shown on record for AWIN LTD.
What is AWIN LTD's company registration number?
AWIN LTD's registration number is 04010229, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AWIN LTD still an active company?
AWIN LTD's status on Companies House is listed as active.
When was AWIN LTD incorporated?
AWIN LTD was incorporated on 7 June 2000, according to Companies House.
What is AWIN LTD's registered address?
The registered address on file for AWIN LTD is London, United Kingdom.
What legal structure is AWIN LTD registered as?
AWIN LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AWIN LTD?
Three of the 5 officer records shown for AWIN LTD are current appointments, filed with Companies House. Adam Ross (appointed 2007-10-01), Virpy Kathrin Richter (appointed 2019-09-30) and Ian Charlesworth (appointed 2020-12-04) all serve as Director. The remaining 2 records shown (Mark Walters and Kevin Collett) are former appointments that have since been resigned. Management authority at AWIN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AWIN LTD have a parent company or subsidiaries?
AWIN LTD sits 3 levels below its ultimate parent, Axel Springer SE, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AWIN LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AWIN LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AWIN LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AWIN LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.