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

AZTECH MICROCENTRES LIMITED

Previous name
GLANFARM LIMITED - 1987-04-22
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 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
3,890 GBP2024-06-30
2,296 GBP2023-06-30
Current Assets
267,408 GBP2024-06-30
252,784 GBP2023-06-30
Creditors
Amounts falling due within one year
-72,723 GBP2024-06-30
-51,032 GBP2023-06-30
Net Current Assets/Liabilities
194,685 GBP2024-06-30
201,752 GBP2023-06-30
Total Assets Less Current Liabilities
198,575 GBP2024-06-30
204,048 GBP2023-06-30
Creditors
Amounts falling due after one year
-19,167 GBP2024-06-30
-29,167 GBP2023-06-30
Net Assets/Liabilities
162,416 GBP2024-06-30
150,790 GBP2023-06-30
Equity
162,416 GBP2024-06-30
150,790 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30

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 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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
Active 1
  • RUBELIN LIMITED - 1987-10-14
    Unit 6 Brookside Business Centre Church Road, Swallowfield, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.