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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Scull, Nicholas John
    Chartered Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2007-09-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Feltham, Richard Guy
    Chartered Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Green, Richard John
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Oliver, Jeremy
    Certified Accountant born in September 1968
    Individual (16 offsprings)
    Officer
    2001-04-26 ~ 2009-06-30
    OF - Director → CIF 0
    Oliver, Jeremy
    Chartered Certified Accountant
    Individual (16 offsprings)
    Officer
    2008-11-27 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Smith, Ian Charles
    Chartered Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2008-11-27
    OF - Director → CIF 0
    Smith, Ian Charles
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 6
    Tarpey, Anthony John
    Marketeer born in September 1959
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2010-09-09
    OF - Director → CIF 0
  • 7
    Backhouse, Michael
    Chartered Accountant born in October 1956
    Individual (36 offsprings)
    Officer
    2000-06-30 ~ 2003-04-05
    OF - Director → CIF 0
  • 8
    Widdowson, Adrian
    Chartered Accountant born in July 1958
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Manson, Craig Stuart
    Chartered Accountant born in November 1968
    Individual (7 offsprings)
    Officer
    2001-04-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Foster, Colin Alfred
    Chartered Accountant born in March 1948
    Individual (9 offsprings)
    Officer
    2001-03-14 ~ 2007-10-09
    OF - Director → CIF 0
  • 11
    Dickson, David James
    Chartered Accountant born in January 1955
    Individual (35 offsprings)
    Officer
    2001-03-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Sidebottom, Alan Mark
    Chartered Accountant born in July 1968
    Individual (13 offsprings)
    Officer
    2001-04-26 ~ 2025-02-13
    OF - Director → CIF 0
  • 13
    Shaw, Nigel Paul
    Tax Consultant born in June 1963
    Individual (6 offsprings)
    Officer
    2001-04-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Cliff, Richard John
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-06-30
    OF - Director → CIF 0
    Cliff, Richard John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    (before 1991-07-19) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Reid, Susan Morrison
    Chartered Accountant born in May 1956
    Individual (11 offsprings)
    Officer
    (before 1991-07-19) ~ 2009-06-30
    OF - Director → CIF 0
    Reid, Susan Morrison
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 17
    Turner, Russell
    Certified Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    2001-08-10 ~ 2009-06-30
    OF - Director → CIF 0
    Turner, John Russell
    Chartered Accountant born in September 1962
    Individual (14 offsprings)
    Officer
    2018-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Elliott, Robert Alan
    Chartered Accountant born in June 1940
    Individual (48 offsprings)
    Officer
    2001-03-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Payne, William James Benedict
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (18 offsprings)
    Officer
    2021-11-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 21
    Kirman, John Ernest
    Chartered Accountant born in June 1946
    Individual (8 offsprings)
    Officer
    2001-03-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    JTASR (H) LIMITED - now
    G & E (HOLDINGS) LIMITED - 2021-12-09 03749952
    Arabesque House, Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
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
    Info
    G & E PROFESSIONAL SERVICES LIMITED - 2021-12-03
    GARBUTT & ELLIOTT LIMITED - 2021-12-03
    Registered number 02194840
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-17 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • AZETS G & E PROFESSIONAL SERVICES LIMITED
    S
    Registered number 02194840
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    CIF 1
  • G & E PROFESSIONAL SERVICES LIMITED
    S
    Registered number 2194840
    Triune Court, Monks Cross Drive, York, England, YO32 9GZ
    CIF 2
  • AZETS G & E PROFESSIONAL SERVICES LIMITED
    S
    Registered number 02194840
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited Liability Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    AZETS GARBUTT & ELLIOTT LLP
    - now OC346021
    GARBUTT & ELLIOTT LLP
    - 2021-12-03 OC346021 02194840
    G & E PROFESSIONAL SERVICES LLP
    - 2009-07-01 OC346021 02194840
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2021-11-30 ~ now
    CIF 1 - LLP Designated Member → ME
    Officer
    2009-06-30 ~ 2021-11-30
    CIF 2 - LLP Member → ME
  • 2
    G & E WEALTH MANAGEMENT LIMITED
    05139850
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.