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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
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2005-06-20 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Accountant
    Individual (92 offsprings)
    Officer
    2005-06-20 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 3
    Baldwin, David James
    Accountant born in December 1977
    Individual (114 offsprings)
    Officer
    2006-01-01 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Clayton, Richard
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Norris, Adrian Mark
    Born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Sagar, Vikas
    Born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Robert Stanley
    Director born in April 1946
    Individual (16 offsprings)
    Officer
    2005-06-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Tingley, Ian John
    Accountant born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Cockle, Robert Francis
    Certified Accountant born in March 1975
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (62 offsprings)
    Officer
    2005-06-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    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)
    Equity (Company account)
    -44,000 GBP2024-06-30
    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
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-06-16 ~ 2005-06-16
    OF - Nominee Director → CIF 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 GBP2024-06-30
10,000 GBP2023-06-30
Net Current Assets/Liabilities
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
10,000 GBP2024-06-30
10,000 GBP2023-06-30

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 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.