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 2
  • 1
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (66 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2017-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Blackmore, Michael Craig
    Accountant born in February 1971
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2008-04-03
    OF - Director → CIF 0
    Blackmore, Michael Craig
    Director born in February 1971
    Individual (7 offsprings)
    2008-08-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Powell, Patrick John
    Company Director born in March 1950
    Individual
    Officer
    2003-05-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Davidson, Gavin Lindsay
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Birtles, Eric Roydon
    Chartered Accountant born in October 1959
    Individual (10 offsprings)
    Officer
    2003-05-28 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Owens, David William
    Chartered Accountant born in March 1961
    Individual (19 offsprings)
    Officer
    2003-05-28 ~ 2018-04-06
    OF - Director → CIF 0
    Owens, David William
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2003-05-28 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 7
    Hulley, Charlotte Jane
    Cf15 9lw born in April 1971
    Individual (11 offsprings)
    Officer
    2006-09-15 ~ 2008-04-03
    OF - Director → CIF 0
    Hulley, Charlotte Jane
    Director born in April 1971
    Individual (11 offsprings)
    2008-08-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Hurley, Philip Thomas
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Lynn, Gareth Edward
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Knight, Shaun Lee
    Company Director born in September 1968
    Individual (28 offsprings)
    Officer
    2018-03-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 11
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (41 offsprings)
    Officer
    2021-06-15 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Jenkins, Russell John
    Chartered Accountant born in February 1965
    Individual (14 offsprings)
    Officer
    2003-05-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (32 offsprings)
    Officer
    2021-06-15 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    Baldwin, David James
    Director born in December 1977
    Individual (36 offsprings)
    Officer
    2017-04-13 ~ 2020-04-21
    OF - Director → CIF 0
  • 15
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2020-06-09
    OF - Director → CIF 0
  • 16
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 17
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 18
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-27 ~ 2003-05-28
    PE - Secretary → CIF 0
  • 19
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2003-05-27 ~ 2003-05-28
    PE - Director → CIF 0
parent relation
Company in focus

AZETS (CARDIFF) LIMITED

Previous names
BALDWINS (CARDIFF) LIMITED - 2020-09-08
KTS OWENS THOMAS LIMITED - 2017-11-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
30,000 GBP2021-06-30
30,000 GBP2020-06-30
Net Current Assets/Liabilities
30,000 GBP2021-06-30
30,000 GBP2020-06-30
Equity
Called up share capital
30,000 GBP2021-06-30
30,000 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Amounts Owed By Related Parties
30,000 GBP2021-06-30
Current
30,000 GBP2020-06-30

Related profiles found in government register
  • AZETS (CARDIFF) LIMITED
    Info
    BALDWINS (CARDIFF) LIMITED - 2020-09-08
    KTS OWENS THOMAS LIMITED - 2017-11-28
    Registered number 04777212
    Churchill House, 59 Lichfield Street, Walsall, West Midlands WS4 2BX
    Private Limited Company incorporated on 2003-05-27 and dissolved on 2022-08-30 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • AZETS (CANNOCK) LIMITED AS THE TRUSTEES FOR THE JOHN POWELL PROPERTIES LIMITED SUCCESSION TRUST
    S
    Registered number 10525403
    59, Lichfield Street, Walsall, England, WS4 2BX
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Yorath Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,903,727 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.