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
    White, Simon Richard
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Richard White
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2019-03-31 ~ dissolved
    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
  • 2
    White, Sarah Karenza
    Individual (1 offspring)
    Officer
    2005-03-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mrs Sarah White
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-02 ~ 2005-03-09
    PE - Secretary → CIF 0
  • 3
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-02 ~ 2005-03-09
    PE - Director → CIF 0
parent relation
Company in focus

AZTEC CORPORATE VENTURES LIMITED

Previous name
SHOO 124 LIMITED - 2005-03-14
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
685 GBP2021-03-31
100 GBP2020-03-31
Cash at bank and in hand
6,818 GBP2021-03-31
9,555 GBP2020-03-31
Current Assets
7,503 GBP2021-03-31
9,655 GBP2020-03-31
Net Assets/Liabilities
3,575 GBP2021-03-31
6,497 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
3,475 GBP2021-03-31
6,397 GBP2020-03-31
Equity
3,575 GBP2021-03-31
6,497 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Other Debtors
685 GBP2021-03-31
100 GBP2020-03-31
Debtors
Current
685 GBP2021-03-31
100 GBP2020-03-31
Trade Creditors/Trade Payables
72 GBP2021-03-31
158 GBP2020-03-31
Other Creditors
160 GBP2021-03-31

Related profiles found in government register
  • AZTEC CORPORATE VENTURES LIMITED
    Info
    SHOO 124 LIMITED - 2005-03-14
    Registered number 05350067
    Timberyard Cottage Dock Lane, Beaulieu, Brockenhurst SO42 7YH
    Private Limited Company incorporated on 2005-02-02 and dissolved on 2022-12-27 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • AZTEC CORPORATE VENTURES LIMITED
    S
    Registered number 05350067
    Timberyard Cottage, Dock Lane, Beaulieu, Brockenhurst, Hampshire, England, SO42 7YH
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,937 GBP2022-04-30
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.