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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 20
  • 1
    Knott, John Alan
    Chartered Accountant born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
  • 2
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Bloodworth, Julie Nicola
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2018-02-28
    OF - Director → CIF 0
    Mrs Julie Nicola Bloodworth
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2017-04-04 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    Tingley, Ian John
    Accountant born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Woodthorpe, Kevin Norton
    Accountant born in July 1948
    Individual (6 offsprings)
    Officer
    2010-01-05 ~ 2013-08-28
    OF - Director → CIF 0
  • 6
    Fancourt, Michael Peter
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 7
    Cox, Andrew Joseph
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    2010-01-05 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Jackson, Mark Andrew
    Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2010-01-05 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Mark Andrew Jackson
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 9
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Ledger, David Anthony
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Collier, Christopher John
    Chartered Accountant born in May 1949
    Individual (8 offsprings)
    Officer
    ~ 2015-05-04
    OF - Director → CIF 0
  • 13
    Crowley, Colin John
    Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Crowley, Colin John
    Accountant
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2018-02-28
    OF - Secretary → CIF 0
    Mr Colin John Crowley
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 14
    Baldwin, David James
    Director born in December 1977
    Individual (114 offsprings)
    Officer
    2018-02-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 15
    Craig, Kenneth Peter
    Accountant born in October 1966
    Individual (16 offsprings)
    Officer
    2010-01-05 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Kenneth Peter Craig
    Born in October 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 16
    Richardson, Tracey Louise
    Chartered Accountant born in September 1976
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2018-02-28
    OF - Director → CIF 0
    Mrs Tracey Louise Richardson
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2017-04-04 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 17
    Hooper, Eric George
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
    Hooper, Eric George
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2018-02-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 19
    Jones, Graham Howard
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    2010-01-05 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Graham Howard Jones
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 20
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, England
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZETS (PETERBOROUGH) LIMITED

Period: 2020-09-08 ~ 2025-01-14
Company number: 02236458
Registered names
AZETS (PETERBOROUGH) LIMITED - Dissolved
RAWLINSONS LIMITED - 2020-09-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
2,000 GBP2023-06-30
2,105 GBP2022-06-30
Debtors
700 GBP2023-06-30
700 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-06-30
-2,105 GBP2022-06-30
Net Current Assets/Liabilities
-1,300 GBP2023-06-30
-1,405 GBP2022-06-30
Total Assets Less Current Liabilities
700 GBP2023-06-30
700 GBP2022-06-30
Equity
Called up share capital
500 GBP2023-06-30
500 GBP2022-06-30
Capital redemption reserve
200 GBP2023-06-30
200 GBP2022-06-30
Equity
700 GBP2023-06-30
700 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2,000 GBP2023-06-30
2,105 GBP2022-06-30
Amounts Owed By Related Parties
700 GBP2023-06-30
Current
700 GBP2022-06-30
Amounts owed to group undertakings
Current
2,000 GBP2023-06-30
2,105 GBP2022-06-30

Related profiles found in government register
  • AZETS (PETERBOROUGH) LIMITED
    Info
    RAWLINSONS LIMITED - 2020-09-08
    Registered number 02236458
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-28 and dissolved on 2025-01-14 (36 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • AZETS (PETERBOROUGH) LIMITED
    S
    Registered number 02236458
    Ruthlyn House, 90 Lincoln Road, Peterborough, England, PE1 2SP
    Private Company Limited By Shares in England And Wales
    CIF 1
  • AZETS (PETERBOROUGH) LIMITED
    S
    Registered number 02236458
    Ruthlyn House, 90 Lincoln Road, Peterborough, United Kingdom, PE1 2SP
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZETS (RC) LIMITED
    - now 05230046
    RESOLVE CAMBRIDGE LIMITED
    - 2020-09-08 05230046
    Churchill House, 59 Lichfield Street, Walsall, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AZETS (RL) LIMITED
    - now 09031455
    RESOLVE LONDON LIMITED
    - 2020-09-08 09031455
    Churchill House, 59 Lichfield Street, Walsall, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AZETS PAYROLL & HR LIMITED
    - now 07101351
    RAWLINSONS PAYROLL & HR LIMITED
    - 2020-09-08 07101351
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.