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Company · Manchester

AW (Berwick) LTD

Dispensing chemist in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AW (Berwick) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Safraz Shafqat 2023-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
01/02/2023
Registered office
Manchester
Previous names
AW (Rainhill) Limited (until 25/07/2023)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AW (Berwick) LTD is controlled by Ascent Wellfield Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-07-22 · source: Companies House PSC register
  2. Ascent Wellfield Group LTD is controlled by Kingsmann Holdings LTD
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register
  3. Kingsmann Holdings LTD is controlled by Safraz Shafqat
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register

Ultimately controlled by Safraz Shafqat.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 49Finance 4Health and social care 3Professional services 2Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14632874
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data