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 (NOTTINGHAM) LIMITED - 2020-09-08
    Churchill House, 59 Lichfield Street, Walsall
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2021-06-30
    Person with significant control
    2017-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Minshall, Mark Richard
    Chartered Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    2003-11-17 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Mark Richard Minshall
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lomas, Joanne Louise
    Individual
    Officer
    2005-07-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Munroe, Rachel Karen
    Individual
    Officer
    2003-11-17 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 5
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (41 offsprings)
    Officer
    2021-06-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (32 offsprings)
    Officer
    2021-06-15 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    Baldwin, David James
    Director born in December 1977
    Individual (36 offsprings)
    Officer
    2017-02-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2017-02-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AZETS (M) LIMITED

Previous name
MINSHALLS LIMITED - 2020-09-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Debtors
100 GBP2021-06-30
100 GBP2020-06-30
Net Current Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Amounts Owed By Related Parties
100 GBP2021-06-30
Current
100 GBP2020-06-30

  • AZETS (M) LIMITED
    Info
    MINSHALLS LIMITED - 2020-09-08
    Registered number 04965514
    Churchill House, 59 Lichfield Street, Walsall, West Midlands WS4 2BX
    Private Limited Company incorporated on 2003-11-17 and dissolved on 2022-08-02 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.