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
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    Churchill House, 59 Lichfield Street, Walsall, England
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2017-05-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Baker, Andrew Douglas
    Chartered Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Young, Robert
    Accountant born in January 1980
    Individual
    Officer
    2013-05-28 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Gard, Matthew Jonathan
    Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2006-09-29 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Matthew Jonathan Gard
    Born in September 1971
    Individual (9 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
  • 5
    Ward, John Charles
    Accountant born in July 1960
    Individual (16 offsprings)
    Officer
    2005-01-27 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2017-05-05 ~ 2017-05-16
    OF - Director → CIF 0
    Knight, Shaun Lee
    Company Director born in September 1968
    Individual (28 offsprings)
    2018-04-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 7
    Rabey, Patricia Ann
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2017-05-05
    OF - Director → CIF 0
  • 8
    Joslin, Mark Francis
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Smith, Elizabeth
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Jones, Elizabeth Anne
    Accountant born in August 1980
    Individual
    Officer
    2010-04-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 11
    Smale, Ian Michael
    Accountant born in May 1963
    Individual
    Officer
    2006-12-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 12
    Llewellyn Rees, Elizabeth Louise
    Accountant born in December 1971
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2011-02-07
    OF - Director → CIF 0
    Llewellyn Rees, Elizabeth Louise
    Individual (6 offsprings)
    Officer
    2005-01-27 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 13
    Barrow, Catherine Jane
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 14
    Heal, Colin Thomas
    Accountant born in November 1941
    Individual
    Officer
    2007-06-01 ~ 2008-02-29
    OF - Director → CIF 0
    2008-03-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 15
    Baldwin, David James
    Director born in December 1977
    Individual (36 offsprings)
    Officer
    2017-05-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 16
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2017-05-05 ~ 2020-06-09
    OF - Director → CIF 0
  • 17
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-01-27 ~ 2005-01-28
    PE - Nominee Secretary → CIF 0
  • 19
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-27 ~ 2005-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZETS (WEST COUNTRY) LIMITED

Previous names
BALDWINS (WEST COUNTRY) LIMITED - 2020-09-08
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 - 2019-02-26
    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 company status 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    Lime Court, Pathfields Business Park, South Molton, Devon
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    Davisons Lime Court, Pathfields Business Park, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Davisons Chartered Accountants, Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    2 Bonds Row, Porlock, Minehead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    491 GBP2018-03-31
    Officer
    2006-02-16 ~ dissolved
    CIF 15 - Secretary → ME
Ceased 11
  • 1
    Flat 3, 34 Museum Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55 GBP2023-11-30
    Officer
    2009-02-06 ~ 2018-05-04
    CIF 16 - Secretary → ME
  • 2
    DJS PROJECTS LTD - 2014-07-29
    SUNNY LIVING LIMITED - 2005-06-09
    2 Lime Court, Pathfields Business Park, South Molton, England
    Active Corporate (2 parents)
    Equity (Company account)
    260,957 GBP2023-06-30
    Officer
    2013-03-22 ~ 2020-02-19
    CIF 14 - Secretary → ME
    2004-08-25 ~ 2010-08-08
    CIF 2 - Secretary → ME
  • 3
    CALLARDS TECHNOLOGY LIMITED - 2006-11-13
    CALLARDS TECHNOLOGY PLC - 2004-07-05
    CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY - 2001-02-13
    DYNAMIC COMPUTER CORPORATION LIMITED - 2000-07-06
    2 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,264,112 GBP2023-09-30
    Officer
    2001-02-02 ~ 2004-05-27
    CIF 3 - Secretary → ME
  • 4
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    6,919 GBP2022-03-31
    Officer
    2006-03-23 ~ 2022-01-25
    CIF 4 - Secretary → ME
  • 5
    Glen Lyn House, Lynmouth, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -21,347 GBP2023-12-31
    Officer
    2005-02-28 ~ 2022-01-25
    CIF 1 - Secretary → ME
  • 6
    The Town Hall, Lynton, North Devon
    Converted / Closed Corporate (5 parents)
    Officer
    2008-01-25 ~ 2012-08-13
    CIF 11 - Secretary → ME
  • 7
    Davisons Lime Court, Pathfields Business Park, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-01-29
    CIF 5 - Secretary → ME
  • 8
    4385, 07850594: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2014-10-17
    CIF 17 - Secretary → ME
  • 9
    TAW VALLEY GARAGE LIMITED - 2022-04-07
    7 Highfield Close, High Bickington, Umberleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,176 GBP2024-03-31
    Officer
    2009-01-01 ~ 2018-03-31
    CIF 7 - Secretary → ME
  • 10
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-14 ~ 2022-01-25
    CIF 9 - Secretary → ME
  • 11
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (5 parents)
    Officer
    2006-07-01 ~ 2022-01-25
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.