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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Foster, Colin Alfred
Born in March 1948Individual (9 offsprings)Officer2001-03-14 ~ 2007-10-09OF - Director → CIF 0 - 2
Kirman, John Ernest
Born in June 1946Individual (8 offsprings)Officer2001-03-14 ~ 2007-09-30OF - Director → CIF 0 - 3
Backhouse, Michael
Born in October 1956Individual (36 offsprings)Officer2000-06-30 ~ 2003-04-05OF - Director → CIF 0 - 4
Turner, Russell
Born in September 1962Individual (14 offsprings)Officer2001-08-10 ~ 2009-06-30OF - Director → CIF 0Turner, John Russell
Born in September 1962Individual (14 offsprings)Officer2018-03-31 ~ 2021-11-30OF - Director → CIF 0 - 5
Shaw, Nigel Paul
Born in June 1963Individual (6 offsprings)Officer2001-04-26 ~ 2009-06-30OF - Director → CIF 0 - 6
Aikman, David William
Born in July 1978Individual (84 offsprings)Officer2024-08-01 ~ nowOF - Director → CIF 0 - 7
Tarpey, Anthony John
Born in September 1959Individual (4 offsprings)Officer2006-07-01 ~ 2010-09-09OF - Director → CIF 0 - 8
Scull, Nicholas John
Born in February 1968Individual (10 offsprings)Officer2007-09-12 ~ 2009-06-30OF - Director → CIF 0 - 9
Dickson, David James
Born in January 1955Individual (37 offsprings)Officer2001-03-14 ~ 2009-06-30OF - Director → CIF 0 - 10
Payne, William James Benedict
Born in May 1965Individual (40 offsprings)Officer2021-11-30 ~ 2026-06-30OF - Director → CIF 0 - 11
Manson, Craig Stuart
Born in November 1968Individual (7 offsprings)Officer2001-04-26 ~ 2009-06-30OF - Director → CIF 0 - 12
Reid, Susan Morrison
Born in May 1956Individual (12 offsprings)Officer(before 1991-07-19) ~ 2009-06-30OF - Director → CIF 0Reid, Susan Morrison
Individual (12 offsprings)Officer2000-06-30 ~ 2001-04-26OF - Secretary → CIF 0 - 13
Smith, Ian Charles
Born in July 1955Individual (7 offsprings)Officer2005-07-01 ~ 2008-11-27OF - Director → CIF 0Smith, Ian Charles
Individual (7 offsprings)Officer2001-04-26 ~ 2008-11-27OF - Secretary → CIF 0 - 14
Widdowson, Adrian
Born in July 1958Individual (8 offsprings)Officer2002-11-21 ~ 2008-09-01OF - Director → CIF 0 - 15
Sidebottom, Alan Mark
Chartered Accountant born in July 1968Individual (13 offsprings)Officer2001-04-26 ~ 2025-02-13OF - Director → CIF 0 - 16
Oliver, Jeremy
Born in September 1968Individual (16 offsprings)Officer2001-04-26 ~ 2009-06-30OF - Director → CIF 0Oliver, Jeremy
Individual (16 offsprings)Officer2008-11-27 ~ 2021-11-30OF - Secretary → CIF 0 - 17
Cliff, Richard John
Born in May 1956Individual (4 offsprings)Officer(before 1991-07-19) ~ 2000-06-30OF - Director → CIF 0Cliff, Richard John
Individual (4 offsprings)Officer(before 1991-07-19) ~ 2000-06-30OF - Secretary → CIF 0 - 18
Elliott, Robert Alan
Chartered Accountant born in June 1940Individual (48 offsprings)Officer2001-03-14 ~ 2002-06-30OF - Director → CIF 0 - 19
Warburton, Carol Susan
Chartered Accountant born in October 1968Individual (18 offsprings)Officer2021-11-30 ~ 2024-08-01OF - Director → CIF 0 - 20
Feltham, Richard Guy
Born in February 1960Individual (10 offsprings)Officer2002-11-21 ~ 2009-06-30OF - Director → CIF 0 - 21
Green, Richard John
Born in June 1967Individual (9 offsprings)Officer2001-04-26 ~ 2018-03-31OF - Director → CIF 0 - 22JTASR (H) LIMITED - nowG & E (HOLDINGS) LIMITED - 2021-12-09 03749952Arabesque House, Monks Cross Drive, Huntington, York, EnglandDissolved Corporate (23 parents, 2 offsprings)Person with significant control2016-06-30 ~ 2021-11-30PE - Ownership of shares – 75% or more → CIF 0
- 23BALDWINS HOLDINGS LIMITED - 2020-09-082nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (15 parents, 80 offsprings)Person with significant control2021-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AZETS G & E PROFESSIONAL SERVICES LIMITED
Period: 2021-12-03 ~ now
Company number: 02194840
Registered names
AZETS G & E PROFESSIONAL SERVICES LIMITED - now
G & E PROFESSIONAL SERVICES LIMITED - 2021-12-03 OC346021
GARBUTT & ELLIOTT LIMITED - 2009-07-01 OC346021
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
435,000 GBP2025-06-30
435,000 GBP2024-06-30
Net Current Assets/Liabilities
435,000 GBP2025-06-30
435,000 GBP2024-06-30
Equity
Called up share capital
435,000 GBP2025-06-30
435,000 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
435,000 GBP2025-06-30
Current
435,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
435,000 shares2025-06-30
Class 2 ordinary share
435,000 shares2024-06-30
Related profiles found in government register
AZETS G & E PROFESSIONAL SERVICES LIMITED
InfoG & E PROFESSIONAL SERVICES LIMITED - 2021-12-03GARBUTT & ELLIOTT LIMITED - 2021-12-03Registered number 021948402nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 1987-11-17 (38 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-27CIF 0AZETS G & E PROFESSIONAL SERVICES LIMITED
SRegistered number 021948402nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANCIF 1G & E PROFESSIONAL SERVICES LIMITED
SRegistered number 2194840Triune Court, Monks Cross Drive, York, England, YO32 9GZCIF 2AZETS G & E PROFESSIONAL SERVICES LIMITED
SRegistered number 021948402nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited Liability Company in England, United KingdomCIF 3G&E PROFESSIONAL SERVICES LIMITED
SRegistered number missingArabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GWLimited CompanyCIF 4
(more)
(less)
Offspring entities and appointments
2
- 12nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Person with significant control2021-11-30 ~ nowCIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer2021-11-30 ~ nowCIF 1 - LLP Designated Member → MEOfficer2009-06-30 ~ 2021-11-30CIF 2 - LLP Member → ME2
G & E WEALTH MANAGEMENT LIMITED
05139850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-16
Dissolved on 2026-06-26Brook House Manor Drive, Clyst St. Mary, ExeterDissolved Corporate (30 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-06-11CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
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