logo
explain how to read the page

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 33
  • 1
    Wilson, Alastair Rowan
    Tax Advisor born in September 1974
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Shields, Paul Anthony
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Moorby, Andrew John
    Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2001-10-31 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 5
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (18 offsprings)
    Officer
    2022-04-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Walker, Judith Anne
    Married Woman born in September 1941
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2005-10-31
    OF - Director → CIF 0
    Walker, Judith Anne
    Director
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 7
    Brunton, Kathryn Margaret
    Teacher born in June 1964
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Arthur, David Robson
    Chartered Accountant born in April 1954
    Individual (14 offsprings)
    Officer
    1993-10-26 ~ 1995-10-02
    OF - Director → CIF 0
    2001-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Goldie, Gordon Smythe
    Accountant born in January 1955
    Individual (10 offsprings)
    Officer
    2001-10-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Crawley, Anthony Leslie
    Chartered Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2012-10-31
    OF - Director → CIF 0
    Crawley, Anthony Leslie
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1993-10-26 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 11
    Smith, Michael Alan
    Accountant born in December 1958
    Individual (46 offsprings)
    Officer
    2001-10-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Arthur, Marion Audrey Elizabeth
    Personnel Administrator born in April 1956
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2017-10-31
    OF - Director → CIF 0
    Arthur, Marion Audrey Elizabeth
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 13
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 14
    Laidlaw, Brian Anthony
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Kelly, Allan David
    Accountant born in February 1973
    Individual (7 offsprings)
    Officer
    2003-07-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Payne, William James Benedict
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2022-04-30 ~ 2026-03-13
    OF - Director → CIF 0
  • 18
    Plaskitt, Stephen Charles
    Chartered Accountant born in June 1969
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Holt, Sonia Margaret
    Chartered Physiotherapist born in July 1943
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 20
    Moore, Anne Marie
    Maried Women born in January 1955
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Crawley, Elizabeth Agnes
    Married Woman born in November 1959
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Parkinson, Mark Andrew
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 23
    Haslam, Andrew David
    Insolvency Practitioner born in February 1971
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Clerey, Nicolette Christina
    Married Woman born in October 1955
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1997-03-11
    OF - Director → CIF 0
  • 25
    Goldie, Mairi Elizabeth
    Secretary born in May 1951
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 26
    Brunton, Mark Richard Cail
    Chartered Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    Holt, Gavin
    Accountant born in May 1942
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2003-07-03
    OF - Director → CIF 0
  • 28
    Walker, Derek Tait
    Chartered Accountant born in January 1939
    Individual (6 offsprings)
    Officer
    1993-10-26 ~ 1995-10-02
    OF - Director → CIF 0
  • 29
    Potter, Christopher Ian
    Business Services Partner born in March 1978
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 30
    Brown, Simon Michael John
    Business Services Partner born in June 1975
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 31
    Moore, Graham John
    Chartered Accountant born in September 1951
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 32
    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
    2022-04-30 ~ 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
  • 33
    BAMMAS LLP - now
    TAIT WALKER LLP
    - 2022-05-10 OC340140
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Liquidation Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZETS TAIT WALKER MANAGEMENT LIMITED

Period: 2022-05-03 ~ now
Company number: 02866243
Registered names
AZETS TAIT WALKER MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
11,340 GBP2024-10-31
330,211 GBP2023-10-31
Net Current Assets/Liabilities
11,340 GBP2024-10-31
330,211 GBP2023-10-31
Equity
Called up share capital
11,340 GBP2024-10-31
11,340 GBP2023-10-31
11,340 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
318,871 GBP2023-10-31
73,361 GBP2022-10-31
Equity
11,340 GBP2024-10-31
330,211 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-11-01 ~ 2024-10-31
245,510 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
245,510 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-318,871 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
202022-11-01 ~ 2023-10-31
Amounts Owed By Related Parties
11,340 GBP2024-10-31
Current
330,211 GBP2023-10-31
Related profiles found in government register
  • AZETS TAIT WALKER MANAGEMENT LIMITED
    Info
    TAIT WALKER MANAGEMENT LIMITED - 2022-05-03
    R. TAIT WALKER & COMPANY LIMITED - 2022-05-03
    Registered number 02866243
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • TAIT WALKER MANAGEMENT LIMITED
    S
    Registered number 2866243
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England, NE3 3LS
    CIF 1
  • TAIT WALKER MANAGEMENT LIMITED
    S
    Registered number 2866243
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England, NE3 3LS
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 2
  • TAIT WALKER MANAGEMENT LIMITED
    S
    Registered number 2866243
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALCYOMICS LIMITED
    - now 06102853
    CROSSCO (1014) LIMITED - 2007-05-15
    The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2008-02-15 ~ 2021-12-07
    CIF 1 - Secretary → ME
  • 2
    KELLS LANE MANAGEMENT LIMITED
    05584169
    Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2006-12-06 ~ 2019-05-03
    CIF 2 - Secretary → ME
  • 3
    NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)
    00080699
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2008-07-15 ~ 2021-12-07
    CIF 4 - Secretary → ME
  • 4
    ORCHARD PLACE RESIDENTS ASSOCIATION LIMITED
    02991114
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2010-09-27 ~ 2022-01-11
    CIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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