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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 7
  • 1
    Randall, Paul Christopher
    Born in October 1965
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ now
    OF - Director → CIF 0
    Randall, Paul Christopher
    Designer
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 2008-03-07
    OF - Secretary → CIF 0
    Mr Paul Christopher Randall
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Randall, Rosemary Jane
    Accounts Assistant
    Individual (7 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, William John Samuel
    Technical Director born in November 1973
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Thornhill, David John
    Manager born in October 1962
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Whitehead, Mark Anthony
    Sales & Marketing Director born in September 1968
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-05-02
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1998-01-05 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1998-01-05 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZTEC (UK) INTERNET SOLUTIONS LTD

Period: 1998-05-13 ~ now
Company number: 03488398
Registered names
AZTEC (UK) INTERNET SOLUTIONS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
2,346 GBP2026-01-31
5,099 GBP2025-01-31
Creditors
Amounts falling due within one year
-6,569 GBP2026-01-31
-13,720 GBP2025-01-31
Net Current Assets/Liabilities
-4,223 GBP2026-01-31
-8,621 GBP2025-01-31
Total Assets Less Current Liabilities
-4,223 GBP2026-01-31
-8,621 GBP2025-01-31
Creditors
Amounts falling due after one year
-6,092 GBP2026-01-31
-525 GBP2025-01-31
Net Assets/Liabilities
-10,315 GBP2026-01-31
-9,146 GBP2025-01-31
Equity
-10,315 GBP2026-01-31
-9,146 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31

  • AZTEC (UK) INTERNET SOLUTIONS LTD
    Info
    TRANSNET COMPUTING LTD - 1998-05-13
    Registered number 03488398
    852 Woodborough Road, Nottingham NG3 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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