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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 11
  • 1
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Cooke, Nigel Hamilton
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2013-12-31
    OF - Director → CIF 0
    Cooke, Nigel Hamilton
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Owens, David William
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Broom, James Timothy
    Taxation Manager born in March 1967
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Sawney, Sunil
    Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Sunil Sawney
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Norris, Adrian Mark
    Born in April 1971
    Individual (76 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2024-08-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 8
    Bradley, Thomas Stuart
    Accountant born in February 1980
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Morgan, Roger Victor
    Accountant born in March 1959
    Individual (9 offsprings)
    Officer
    2004-03-09 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Roger Victor Morgan
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 11
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AZETS SANDISONS LIMITED

Period: 2022-10-04 ~ now
Company number: 05068291
Registered names
AZETS SANDISONS LIMITED - now
SANDISONS LIMITED - 2022-10-04
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Debtors
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Net Current Assets/Liabilities
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Equity
Called up share capital
315,000 GBP2024-09-30
315,000 GBP2023-09-30
315,000 GBP2022-09-30
Share premium
35,000 GBP2024-09-30
35,000 GBP2023-09-30
35,000 GBP2022-09-30
Equity
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
-27,948 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
4,266,881 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
4,266,881 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,238,933 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
350,000 GBP2024-09-30
Current
350,000 GBP2023-09-30

  • AZETS SANDISONS LIMITED
    Info
    SANDISONS LIMITED - 2022-10-04
    Registered number 05068291
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.