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
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (66 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (32 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 4
    BALDWIN MCCRANOR LIMITED - 2020-09-07
    BALDWINS (COVENTRY) LIMITED - 2015-08-04
    BALDWINS COVENTRY LIMITED - 2011-12-02
    TWP (NEWCO) 101 LIMITED - 2011-05-31
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Perry, Shirley Anne
    Individual
    Officer
    2006-10-31 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 3
    Wilson, Michael Vincent
    Chartered Accountant born in October 1950
    Individual
    Officer
    2001-02-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Walsh, Zoe Juliette
    Accountant born in April 1975
    Individual
    Officer
    2012-03-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Freeman, Martin William
    Chartered Accountant born in July 1953
    Individual
    Officer
    2001-02-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Anderson, Robert
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2016-02-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Perry, Richard
    Chartered Accountant born in March 1954
    Individual
    Officer
    2002-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 8
    Edwards, John William
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    2012-03-02 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Hall, Adrian Thorneycroft
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 10
    Squire, Colin John
    Chartered Accountant born in March 1954
    Individual
    Officer
    2006-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 11
    West, Peter
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Chapman, Paul Robert
    Chartered Accountant born in October 1962
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 13
    Baldwin, David James
    Accountant born in December 1977
    Individual (36 offsprings)
    Officer
    2012-03-02 ~ 2020-04-21
    OF - Director → CIF 0
  • 14
    Mclean, Mark Richard
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 15
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2012-03-02 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 16
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    2012-03-02 ~ 2014-09-30
    OF - Director → CIF 0
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 17
    Freeman, Regina Bridget
    Individual
    Officer
    2001-02-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZETS (COVENTRY) LIMITED

Previous names
BALDWINS (COVENTRY) LIMITED - 2020-09-08
BALDWIN MCCRANOR LIMITED - 2015-08-04
MCCRANORS LIMITED - 2012-03-06
MCCRANOR KIRBY HILL LIMITED - 2010-01-12
MCCRANOR KIRBY SMALE LIMITED - 2006-11-14
MCCRANORS LIMITED - 2002-11-19
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
    BALDWINS (COVENTRY) LIMITED - 2020-09-08
    BALDWIN MCCRANOR LIMITED - 2015-08-04
    MCCRANORS LIMITED - 2012-03-06
    MCCRANOR KIRBY HILL LIMITED - 2010-01-12
    MCCRANOR KIRBY SMALE LIMITED - 2006-11-14
    MCCRANORS LIMITED - 2002-11-19
    Registered number 04161359
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2001-02-15 (24 years 4 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
    Churchill 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
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,003 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.