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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 23
  • 1
    Baldwin, David James
    Accountant born in December 1977
    Individual (114 offsprings)
    Officer
    2012-03-02 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    West, Peter
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Tingley, Ian John
    Accountant born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-08 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Freeman, Regina Bridget
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Hall, Adrian Thorneycroft
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 6
    Squire, Colin John
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 7
    Perry, Shirley Anne
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 8
    Walsh, Zoe Juliette
    Accountant born in April 1975
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2012-03-02 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (92 offsprings)
    Officer
    2015-12-01 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 10
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (62 offsprings)
    Officer
    2012-03-02 ~ 2014-09-30
    OF - Director → CIF 0
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 11
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Norris, Adrian Mark
    Born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, John William
    Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    2012-03-02 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Wilson, Michael Vincent
    Chartered Accountant born in October 1950
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Mclean, Mark Richard
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 16
    Perry, Richard
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 17
    Anderson, Robert
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2016-02-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 18
    Freeman, Martin William
    Chartered Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Sagar, Vikas
    Born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 20
    Chapman, Paul Robert
    Chartered Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 22
    AZETS (MCC) LIMITED
    - now 07577588
    BALDWIN MCCRANOR LIMITED - 2020-09-07 07577588 04161359
    BALDWINS (COVENTRY) LIMITED - 2015-08-04
    BALDWINS COVENTRY LIMITED - 2011-12-02
    TWP (NEWCO) 101 LIMITED - 2011-05-31
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-02-15 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AZETS (COVENTRY) LIMITED

Period: 2020-09-08 ~ now
Company number: 04161359
Registered names
AZETS (COVENTRY) LIMITED - now
MCCRANORS LIMITED - 2012-03-06
MCCRANORS LIMITED - 2002-11-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
108,666 GBP2025-06-30
108,666 GBP2024-06-30
Net Current Assets/Liabilities
108,666 GBP2025-06-30
108,666 GBP2024-06-30
Equity
Called up share capital
12,016 GBP2025-06-30
12,016 GBP2024-06-30
Share premium
66,018 GBP2025-06-30
66,018 GBP2024-06-30
Capital redemption reserve
30,632 GBP2025-06-30
30,632 GBP2024-06-30
Equity
108,666 GBP2025-06-30
108,666 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
108,666 GBP2025-06-30
108,666 GBP2024-06-30
Equity
Called up share capital
9,350 GBP2025-06-30
9,350 GBP2024-06-30

Related profiles found in government register
  • AZETS (COVENTRY) LIMITED
    Info
    BALDWINS (COVENTRY) LIMITED - 2020-09-08
    BALDWIN MCCRANOR LIMITED - 2020-09-08
    MCCRANORS LIMITED - 2020-09-08
    MCCRANOR KIRBY HILL LIMITED - 2020-09-08
    MCCRANOR KIRBY SMALE LIMITED - 2020-09-08
    MCCRANORS LIMITED - 2020-09-08
    Registered number 04161359
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 1
  • 1
    AZETS (FE) LIMITED
    - now 04675575
    FOX EVANS LIMITED
    - 2020-09-08 04675575
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.