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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 7
  • 1
    Wilkinson, Stephen
    Computer Software & Hardware E born in August 1961
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-09-16
    OF - Director → CIF 0
    Wilkinson, Stephen
    Computer Software & Hardware E
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-09-16
    OF - Secretary → CIF 0
    Mrr Stephen Wilkinson
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-12-20 ~ 2024-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Timothy Charles
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Bucknell, Stephen
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Whelan, Gregory Thomas
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Godfrey, Graham
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-03-25
    OF - Director → CIF 0
  • 6
    Denby, Steven Glen
    Born in July 1977
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Brown, Stephen Bradley
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ now
    OF - Director → CIF 0
    Brown, Stephen Bradley
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Bradley Brown
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AZTECH MICROCENTRES LIMITED

Period: 1987-04-22 ~ now
Company number: 02111638
Registered names
AZTECH MICROCENTRES LIMITED - now
GLANFARM LIMITED - 1987-04-22
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
2,509 GBP2025-06-30
3,890 GBP2024-06-30
Current Assets
221,029 GBP2025-06-30
267,408 GBP2024-06-30
Creditors
Amounts falling due within one year
-44,821 GBP2025-06-30
-72,723 GBP2024-06-30
Net Current Assets/Liabilities
176,208 GBP2025-06-30
194,685 GBP2024-06-30
Total Assets Less Current Liabilities
178,717 GBP2025-06-30
198,575 GBP2024-06-30
Creditors
Amounts falling due after one year
-9,167 GBP2025-06-30
-19,167 GBP2024-06-30
Net Assets/Liabilities
162,727 GBP2025-06-30
162,416 GBP2024-06-30
Equity
162,727 GBP2025-06-30
162,416 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30

Related profiles found in government register
  • AZTECH MICROCENTRES LIMITED
    Info
    GLANFARM LIMITED - 1987-04-22
    Registered number 02111638
    Albany House, Shute End, Wokingham RG40 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • AZTECH MICROCENTRES LTD
    S
    Registered number 02111638
    Charlies House, Toutley Road, Wokingham, England, RG41 1QN
    Parent Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPUTER SUPERSTORES LIMITED
    - now 02111647
    RUBELIN LIMITED - 1987-10-14
    Unit 6 Brookside Business Centre Church Road, Swallowfield, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.