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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 12
  • 1
    Mason, Gordon Archibald
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2004-11-11
    OF - Director → CIF 0
  • 2
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, Alan
    Company Director born in November 1965
    Individual (70 offsprings)
    Officer
    2004-11-11 ~ 2006-02-02
    OF - Director → CIF 0
  • 4
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 6
    Semprini, Christopher William Jose
    Chartered Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Semprini, Christopher William Jose
    Individual (10 offsprings)
    Officer
    ~ 1998-12-01
    OF - Secretary → CIF 0
  • 7
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Mattey, Jeffrey
    Property Investor
    Individual (86 offsprings)
    Officer
    2004-11-11 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 9
    Cave, John Raymond
    Surveyor
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 10
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 12
    WESTONE PROPERTIES LIMITED
    03537954
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED

Period: 1972-08-24 ~ now
Company number: 01067625
Registered name
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investment Property
250,000 GBP2024-11-30
250,000 GBP2023-11-30
Fixed Assets
250,000 GBP2024-11-30
250,000 GBP2023-11-30
Debtors
Current
811 GBP2024-11-30
Cash at bank and in hand
13,250 GBP2024-11-30
74,544 GBP2023-11-30
Current Assets
14,061 GBP2024-11-30
74,544 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-10,314 GBP2023-11-30
Net Current Assets/Liabilities
11,240 GBP2024-11-30
64,230 GBP2023-11-30
Total Assets Less Current Liabilities
261,240 GBP2024-11-30
314,230 GBP2023-11-30
Net Assets/Liabilities
198,740 GBP2024-11-30
251,730 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
11,238 GBP2024-11-30
64,228 GBP2023-11-30
Equity
198,740 GBP2024-11-30
251,730 GBP2023-11-30
Other Debtors
Current
811 GBP2024-11-30
Cash and Cash Equivalents
13,250 GBP2024-11-30
74,544 GBP2023-11-30
Corporation Tax Payable
Current
7,494 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,821 GBP2024-11-30
2,820 GBP2023-11-30
Creditors
Current
2,821 GBP2024-11-30
10,314 GBP2023-11-30
Net Deferred Tax Liability/Asset
-62,500 GBP2024-11-30
-62,500 GBP2023-11-30
-62,500 GBP2022-12-01

  • AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED
    Info
    Registered number 01067625
    Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1972-08-24 (53 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.