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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
Active 4
  • 1
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Preece, Robert Stephen
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Robert Stephen Preece
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Case, Sarah
    Chartered Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Baldwin, David James
    Director born in December 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Reed, Leighton John
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2019-04-15
    OF - Director → CIF 0
    Reed, Leighton John
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2019-04-15
    OF - Secretary → CIF 0
    Mr Leighton John Reed
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Jones, Mark Gordon
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Mcdonald, Duncan
    Born in December 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1992-03-03
    OF - Nominee Director → CIF 0
  • 8
    Hogg, Brian John
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1995-10-03
    OF - Secretary → CIF 0
  • 9
    Gates, Seamus Oliver
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Thomas, Ian Rees
    Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2019-04-15
    OF - Director → CIF 0
    Mr Ian Rees Thomas
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Thomas, Matthew Peter
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Cullen, Shirley Joy
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-27 ~ 1992-03-03
    OF - Nominee Secretary → CIF 0
  • 13
    Curzon, Sarah Michele
    Tax Adviser born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 14
    Southall, Stephen Norman
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2020-06-09
    OF - Director → CIF 0
  • 15
    Mallett, Andrew Simon
    Accountant born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Dobson, James Edward
    Chartered Accountant born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 17
    Jones, Mark
    Individual
    Officer
    icon of calendar 1995-10-03 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    Thomas, Malcolm
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Morgan, Bernard Thomas
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AZETS (B&A) LIMITED

Previous names
BROOMFIELD AND ALEXANDER LTD - 2004-02-18
BROOMFIELD & ALEXANDER LTD. - 2020-09-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
2 GBP2024-06-30
Current
2 GBP2023-06-30

Related profiles found in government register
  • AZETS (B&A) LIMITED
    Info
    BROOMFIELD AND ALEXANDER LTD - 2004-02-18
    BROOMFIELD & ALEXANDER LTD. - 2004-02-18
    Registered number 02693400
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 and dissolved on 2025-01-14 (32 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • BROOMFIELD AND ALEXANDER
    S
    Registered number missing
    icon of addressPendragon House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8XE
    CIF 1
  • BROOMFIELD AND ALEXANDER LTD
    S
    Registered number 2693400
    icon of addressTy Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MANDACO 714 LIMITED - 2012-04-12
    icon of addressBirt & Co, Lock House, St Julian Street, Tenby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-11-30
    Officer
    icon of calendar 2012-04-11 ~ 2012-04-11
    CIF 2 - Secretary → ME
  • 2
    icon of addressMbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2000-07-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.