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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Aikman, David William
    Born in July 1978
    Individual (84 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Southall, Stephen Norman
    Born in June 1964
    Individual (92 offsprings)
    Officer
    2017-05-05 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Gard, Matthew Jonathan
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2006-09-29 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Matthew Jonathan Gard
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Heal, Colin Thomas
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Baker, Andrew Douglas
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Rabey, Patricia Ann
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Smith, Elizabeth
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Tingley, Ian John
    Born in August 1968
    Individual (69 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 10
    Smale, Ian Michael
    Born in May 1963
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 11
    Baldwin, John Arthur
    Born in May 1954
    Individual (64 offsprings)
    Officer
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 12
    Jones, Elizabeth Anne
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Joslin, Mark Francis
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2006-06-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Barrow, Catherine Jane
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2007-09-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 16
    Llewellyn Rees, Elizabeth Louise
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2006-07-11 ~ 2011-02-07
    OF - Director → CIF 0
    Llewellyn Rees, Elizabeth Louise
    Individual (8 offsprings)
    Officer
    2005-01-27 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 17
    Baldwin, David James
    Born in December 1977
    Individual (119 offsprings)
    Officer
    2017-05-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 18
    Knight, Shaun Lee
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2017-05-05 ~ 2017-05-16
    OF - Director → CIF 0
    2018-04-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 19
    Young, Robert
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2018-04-06
    OF - Director → CIF 0
  • 20
    Ward, John Charles
    Born in July 1960
    Individual (25 offsprings)
    Officer
    2005-01-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2005-01-27 ~ 2005-01-28
    OF - Nominee Director → CIF 0
  • 22
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2005-01-27 ~ 2005-01-28
    OF - Nominee Secretary → CIF 0
  • 23
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, England
    Active Corporate (15 parents, 80 offsprings)
    Person with significant control
    2017-05-05 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZETS (WEST COUNTRY) LIMITED

Period: 2020-09-08 ~ 2024-07-16
Company number: 05345239
Registered names
AZETS (WEST COUNTRY) LIMITED - Dissolved
DAVISONS LIMITED - 2019-02-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
45,771 GBP2023-06-30
45,771 GBP2022-06-30
Net Current Assets/Liabilities
45,771 GBP2023-06-30
45,771 GBP2022-06-30
Equity
Called up share capital
1,271 GBP2023-06-30
1,271 GBP2022-06-30
Share premium
44,500 GBP2023-06-30
44,500 GBP2022-06-30
Equity
45,771 GBP2023-06-30
45,771 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
45,771 GBP2023-06-30
Current
45,771 GBP2022-06-30
Equity
Called up share capital
1,271 GBP2023-06-30
1,271 GBP2022-06-30
Related profiles found in government register
  • AZETS (WEST COUNTRY) LIMITED
    Info
    BALDWINS (WEST COUNTRY) LIMITED - 2020-09-08
    DAVISONS LIMITED - 2020-09-08
    Registered number 05345239
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 and dissolved on 2024-07-16 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • AZETS (WEST COUNTRY) LIMITED
    S
    Registered number 05345239
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
    CIF 1
  • DAVISONS LIMITED
    S
    Registered number missing
    11 South Street, South Molton, Devon, EX36 4AA
    CIF 2 CIF 3
  • DAVISONS LIMITED
    S
    Registered number missing
    11 South Street, South Molton, Devon, EX36 4AA
    CIF 4
  • DAVISONS LIMITED
    S
    Registered number -
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
    CIF 5
    -
    CIF 6
    - in -
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • DAVISONS LIMITED
    S
    Registered number 05345239
    11, South Street, South Molton, Devon, United Kingdom, EX36 4AA
    ENGLAND
    CIF 12
  • DAVISONS LIMITED
    S
    Registered number 05345239
    Davisons Chartered Accountants Ltd, Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
    UNITED KINGDOM
    CIF 13
  • DAVISONS LIMITED
    S
    Registered number 05345239
    Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH
    ENGLAND
    CIF 14
    ENGLAND AND WALES
    CIF 15
  • DAVISONS LIMITED
    S
    Registered number 05345239
    Lime Court, Pathfields Business Park, South Molton, Devon, England, EX36 3LH
    ENGLAND
    CIF 16
  • DAVISONS LIMITED
    S
    Registered number 5345239
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
    LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON
    CIF 17
  • DAVISONS LIMITED
    S
    Registered number 05345239
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 4AA
    DAVISONS LTD, LIME COURT, SOUTH MOLTON, EX36 3LH
    CIF 18
  • DAVISONS LIMITED
    S
    Registered number 05345329
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
    ENGLAND & WALES
    CIF 19
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    34 MUSEUM STREET (MANAGEMENT) LIMITED
    02871928
    Flat 3, 34 Museum Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-02-06 ~ 2018-05-04
    CIF 18 - Secretary → ME
  • 2
    ADVANTO LIMITED
    05974921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-01 during the appointment or period of control
    Dissolved on 2010-06-12 during the appointment or period of control
    The Granary, Aston-on-carrant, Tewkesbury, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    AGRIBIZ UK LIMITED
    05713490
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    AGRIKINETICS LTD
    - now 04860521
    DJS PROJECTS LTD
    - 2014-07-29 04860521
    SUNNY LIVING LIMITED
    - 2005-06-09 04860521
    2 Lime Court, Pathfields Business Park, South Molton, England
    Active Corporate (6 parents)
    Officer
    2004-08-25 ~ 2010-08-08
    CIF 3 - Secretary → ME
    2013-03-22 ~ 2020-02-19
    CIF 16 - Secretary → ME
  • 5
    BUSHNELL AND GREEN CO. LTD
    07082151
    Lime Court, Pathfields Business Park, South Molton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    D S CALLARDS LIMITED - now
    CALLARDS TECHNOLOGY LIMITED - 2006-11-13
    CALLARDS TECHNOLOGY PLC
    - 2004-07-05 02825085
    CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY
    - 2001-02-13 02825085
    DYNAMIC COMPUTER CORPORATION LIMITED - 2000-07-06
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (24 parents)
    Officer
    2001-02-02 ~ 2004-05-27
    CIF 4 - Secretary → ME
  • 7
    D.P. BARTHRAM LIMITED
    05752863
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2022-01-25
    CIF 5 - Secretary → ME
  • 8
    EXMOOR COAST BOAT CRUISES LIMITED
    03164263
    Glen Lyn House, Lynmouth, Devon
    Active Corporate (4 parents)
    Officer
    2005-02-28 ~ 2022-01-25
    CIF 1 - Secretary → ME
  • 9
    LYN COMMUNITY DEVELOPMENT TRUST
    03750729
    The Town Hall, Lynton, North Devon
    Converted / Closed Corporate (41 parents)
    Officer
    2008-01-25 ~ 2012-08-13
    CIF 12 - Secretary → ME
  • 10
    NUBEGINNINGS PROGRAMME LIMITED
    06191780
    Davisons Lime Court, Pathfields Business Park, South Molton, Devon
    Dissolved Corporate (6 parents)
    Officer
    2010-03-29 ~ 2011-01-29
    CIF 6 - Secretary → ME
    2010-06-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    RUGBY SPORT LTD
    07106959
    Lime Court, Pathfields Business Park, South Molton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    SHARIA TRADE SOLUTIONS LIMITED
    07850594
    4385, 07850594: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2011-11-17 ~ 2014-10-17
    CIF 19 - Secretary → ME
  • 13
    TAW VALLEY CARS LIMITED - now
    TAW VALLEY GARAGE LIMITED
    - 2022-04-07 04997243
    7 Highfield Close, High Bickington, Umberleigh, England
    Active Corporate (5 parents)
    Officer
    2009-01-01 ~ 2018-03-31
    CIF 8 - Secretary → ME
  • 14
    THE EXMOOR PONY CENTRE LIMITED
    05843019
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (20 parents)
    Officer
    2006-06-14 ~ 2022-01-25
    CIF 10 - Secretary → ME
  • 15
    THE MOORLAND MOUSIE TRUST
    05861223
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (21 parents)
    Officer
    2006-07-01 ~ 2022-01-25
    CIF 9 - Secretary → ME
  • 16
    VECTIS 590 LIMITED
    06570813 05957177... (more)
    Davisons Chartered Accountants, Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 17
    VERNON RUSH LTD
    05042943
    2 Bonds Row, Porlock, Minehead, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ dissolved
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.