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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
    Born in July 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Adrian Mark
    Born in April 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Sagar, Vikas
    Born in August 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    BALDWINS COVENTRY LIMITED - 2011-12-02
    BALDWIN MCCRANOR LIMITED - 2020-09-07
    TWP (NEWCO) 101 LIMITED - 2011-05-31
    BALDWINS (COVENTRY) LIMITED - 2015-08-04
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wilson, Michael Vincent
    Chartered Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Baldwin, David James
    Accountant born in December 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-09-30
    OF - Director → CIF 0
    icon of calendar 2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Walsh, Zoe Juliette
    Accountant born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Anderson, Robert
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Squire, Colin John
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 8
    Chapman, Paul Robert
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 9
    Mclean, Mark Richard
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Perry, Richard
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 11
    Edwards, John William
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2018-04-06
    OF - Director → CIF 0
  • 12
    Perry, Shirley Anne
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 13
    Hall, Adrian Thorneycroft
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 14
    Freeman, Martin William
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 16
    Freeman, Regina Bridget
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 17
    West, Peter
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZETS (COVENTRY) LIMITED

Previous names
MCCRANOR KIRBY HILL LIMITED - 2010-01-12
MCCRANORS LIMITED - 2002-11-19
BALDWINS (COVENTRY) LIMITED - 2020-09-08
MCCRANORS LIMITED - 2012-03-06
BALDWIN MCCRANOR LIMITED - 2015-08-04
MCCRANOR KIRBY SMALE LIMITED - 2006-11-14
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
108,666 GBP2024-06-30
108,666 GBP2023-06-30
Net Current Assets/Liabilities
108,666 GBP2024-06-30
108,666 GBP2023-06-30
Equity
Called up share capital
12,016 GBP2024-06-30
12,016 GBP2023-06-30
Share premium
66,018 GBP2024-06-30
66,018 GBP2023-06-30
Capital redemption reserve
30,632 GBP2024-06-30
30,632 GBP2023-06-30
Equity
108,666 GBP2024-06-30
108,666 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
108,666 GBP2024-06-30
108,666 GBP2023-06-30
Equity
Called up share capital
9,350 GBP2024-06-30
9,350 GBP2023-06-30

Related profiles found in government register
  • AZETS (COVENTRY) LIMITED
    Info
    MCCRANOR KIRBY HILL LIMITED - 2010-01-12
    MCCRANORS LIMITED - 2010-01-12
    BALDWINS (COVENTRY) LIMITED - 2010-01-12
    MCCRANORS LIMITED - 2010-01-12
    BALDWIN MCCRANOR LIMITED - 2010-01-12
    MCCRANOR KIRBY SMALE LIMITED - 2010-01-12
    Registered number 04161359
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • AZETS (COVENTRY) LIMITED
    S
    Registered number 04161359
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, England, WS4 2BX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOX EVANS LIMITED - 2020-09-08
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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