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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (66 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (32 offsprings)
    Officer
    2021-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLARK HOWES GROUP LIMITED - 2020-09-08
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2023-06-30
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    De Silva, Nilmini
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 3
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2017-04-28 ~ 2017-05-05
    OF - Director → CIF 0
  • 4
    French, Rodger Ernest Arthur
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Gillett, Juliet
    Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ 2018-04-06
    OF - Director → CIF 0
    Miss Juliet Gillett
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 6
    Sarin, Tony Deepak
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Tony Deepak Sarin
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 7
    Clark, Stephen
    Accountant born in March 1958
    Individual
    Officer
    2001-08-28 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Baldwin, David James
    Director born in December 1977
    Individual (36 offsprings)
    Officer
    2017-04-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 10
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 11
    Shaw, Timothy Michael
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Timothy Michael Shaw
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or controlCIF 0
  • 12
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
  • 13
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2001-08-28 ~ 2011-04-06
    PE - Secretary → CIF 0
  • 14
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
  • 15
    AZETS (CHBS) LIMITED - now
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2011-04-06 ~ 2017-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AZETS (BICESTER) LIMITED

Previous names
BALDWINS (BICESTER) LIMITED - 2020-09-08
CLARK HOWES ACCOUNTANTS LIMITED - 2018-11-28
CH INTERMEDIATE LIMITED - 2014-03-24
CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
102 GBP2023-06-30
102 GBP2022-06-30
Net Current Assets/Liabilities
102 GBP2023-06-30
102 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
102 GBP2023-06-30
Current
102 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30

Related profiles found in government register
  • AZETS (BICESTER) LIMITED
    Info
    BALDWINS (BICESTER) LIMITED - 2020-09-08
    CLARK HOWES ACCOUNTANTS LIMITED - 2018-11-28
    CH INTERMEDIATE LIMITED - 2014-03-24
    CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
    Registered number 04277841
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2001-08-28 and dissolved on 2024-06-18 (22 years 9 months). The company status is Dissolved.
    CIF 0
  • CLARK HOWES ACCOUNTANTS LIMITED
    S
    Registered number missing
    2 Minton Place, Victoria Road, Bicester, OX26 6QB
    CIF 1
  • CLARK HOWES ACCOUNTANTS LIMITED
    S
    Registered number 04277841
    2, Minton Place, Victoria Road, Bicester, Oxon, United Kingdom, OX26 6QB
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-05 ~ 2011-04-05
    CIF 2 - LLP Designated Member → ME
  • 2
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ 2010-11-02
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.