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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 39
  • 1
    Herbert, Alan James
    Chartered Surveyor born in April 1967
    Individual (7 offsprings)
    Officer
    2023-11-23 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Fernandez, Mark
    Born in September 1958
    Individual (16 offsprings)
    Officer
    (before 1992-06-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Williamson, Howard Robert Mario
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Pratt, Ronald Edwin
    Born in March 1949
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 9
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-09-25
    OF - Secretary → CIF 0
  • 10
    Evans, Howard
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 11
    Bates, Julian Francis
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 12
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 14
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Nielson, Emily Jane Easton
    Born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 16
    Birdwood, Gordon Thomas
    Individual (43 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 17
    Ireland, Gareth James
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    Workman, David Russell
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 19
    Allen, Godfrey Alwin
    Born in April 1936
    Individual (18 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-06-25
    OF - Director → CIF 0
  • 20
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 21
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    (before 1993-06-28) ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Murray, Nicholas Stuart Granville
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1993-10-13 ~ 1998-09-14
    OF - Director → CIF 0
  • 23
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Jones, Nicholas Andrew De Burgh
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 25
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 26
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2019-03-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 27
    Cann, Jane Denise
    Born in July 1959
    Individual (22 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-09-14
    OF - Director → CIF 0
  • 28
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 30
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 32
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (144 offsprings)
    2015-02-26 ~ 2017-06-23
    OF - Director → CIF 0
  • 33
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Flynn, James Joseph
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 35
    Smith, Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    1992-12-22 ~ 1994-11-17
    OF - Director → CIF 0
  • 36
    Potter, Richard James
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2017-06-23
    OF - Director → CIF 0
  • 37
    Newton, Simon John
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 38
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 39
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AZTEC WEST MANAGEMENT LIMITED

Period: 1988-02-17 ~ now
Company number: 02211517
Registered names
AZTEC WEST MANAGEMENT LIMITED - now
TANDEMLANE LIMITED - 1988-02-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,052,952 GBP2024-01-01 ~ 2024-12-31
983,715 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,081,108 GBP2024-01-01 ~ 2024-12-31
-1,024,303 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-28,156 GBP2024-01-01 ~ 2024-12-31
-40,588 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-11,526 GBP2024-01-01 ~ 2024-12-31
-8,958 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,148 GBP2024-01-01 ~ 2024-12-31
18,479 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,622 GBP2024-01-01 ~ 2024-12-31
9,521 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,622 GBP2024-01-01 ~ 2024-12-31
-9,521 GBP2023-01-01 ~ 2023-12-31
Debtors
581,703 GBP2024-12-31
775,892 GBP2023-12-31
Net Current Assets/Liabilities
496 GBP2024-12-31
105,226 GBP2023-12-31
Total Assets Less Current Liabilities
496 GBP2024-12-31
105,226 GBP2023-12-31
Net Assets/Liabilities
496 GBP2024-12-31
496 GBP2023-12-31
Equity
Called up share capital
496 GBP2024-12-31
496 GBP2023-12-31
Equity
496 GBP2024-12-31
496 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
171,860 GBP2024-12-31
Current, Amounts falling due within one year
261,533 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
409,843 GBP2024-12-31
Current, Amounts falling due within one year
514,359 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
581,703 GBP2024-12-31
Current, Amounts falling due within one year
775,892 GBP2023-12-31
Trade Creditors/Trade Payables
Current
415,853 GBP2024-12-31
515,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,608 GBP2024-12-31
9,521 GBP2023-12-31
Other Creditors
Current
158,746 GBP2024-12-31
145,304 GBP2023-12-31

  • AZTEC WEST MANAGEMENT LIMITED
    Info
    TANDEMLANE LIMITED - 1988-02-17
    Registered number 02211517
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon SN1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1988-01-19 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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