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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 13
  • 1
    Baldwin, David James
    Born in December 1977
    Individual (114 offsprings)
    Officer
    2006-01-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Tingley, Ian John
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Clayton, Richard
    Born in October 1969
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Hill, Robert Stanley
    Born in April 1946
    Individual (16 offsprings)
    Officer
    2005-06-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Southall, Stephen Norman
    Born in June 1964
    Individual (92 offsprings)
    Officer
    2005-06-20 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (92 offsprings)
    Officer
    2005-06-20 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 6
    Baldwin, John Arthur
    Born in May 1954
    Individual (62 offsprings)
    Officer
    2005-06-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Norris, Adrian Mark
    Born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Cockle, Robert Francis
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Sagar, Vikas
    Born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ 2026-03-13
    OF - Director → CIF 0
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Nominee Director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
  • 13
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZETS (TAMWORTH) LIMITED

Period: 2020-09-08 ~ now
Company number: 05482891
Registered names
AZETS (TAMWORTH) LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Net Current Assets/Liabilities
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30

Related profiles found in government register
  • AZETS (TAMWORTH) LIMITED
    Info
    BALDWINS (TAMWORTH) LIMITED - 2020-09-08
    Registered number 05482891
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • BALDWINS (TAMWORTH) LIMITED
    S
    Registered number 5482891
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England, WS4 2BX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINNIESTON BERRY PARTNERSHIP LIMITED
    - now 03533733
    FLETCHER BERRY LIMITED - 2004-02-06
    FLETCHERS INVESTIGATIONS (TAX) LIMITED - 1998-07-14
    Churchill House 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.