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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 14
  • 1
    Stacey-connor, Claire
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Tingley, Ian John
    Accountant born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    Brevitt, Kevin Simon George
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Robert Stanley
    Accountant born in April 1946
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Baldwin, David James
    Accountant born in December 1977
    Individual (114 offsprings)
    Officer
    2006-02-02 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (62 offsprings)
    Officer
    2005-12-05 ~ 2014-09-30
    OF - Director → CIF 0
    Baldwin, John Arthur
    Director born in May 1954
    Individual (62 offsprings)
    2016-03-23 ~ 2016-04-20
    OF - Director → CIF 0
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (62 offsprings)
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Knight, Shaun Lee
    Born in September 1968
    Individual (63 offsprings)
    Officer
    2018-04-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 11
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2005-12-05 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Accountant
    Individual (92 offsprings)
    Officer
    2005-12-05 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 12
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    59, Lichfield Street, Walsall, West Midlands, England
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-11-24 ~ 2005-11-25
    OF - Nominee Director → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-11-24 ~ 2005-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZETS (LEAMINGTON) LIMITED

Period: 2020-09-08 ~ 2024-07-16
Company number: 05635652
Registered names
AZETS (LEAMINGTON) LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
1,010 GBP2023-06-30
1,010 GBP2022-06-30
Net Current Assets/Liabilities
1,010 GBP2023-06-30
1,010 GBP2022-06-30
Equity
Called up share capital
1,010 GBP2023-06-30
1,010 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
1,010 GBP2023-06-30
1,010 GBP2022-06-30
Equity
Called up share capital
1,010 GBP2023-06-30
1,010 GBP2022-06-30

  • AZETS (LEAMINGTON) LIMITED
    Info
    BALDWINS (LEAMINGTON) LIMITED - 2020-09-08
    Registered number 05635652
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 and dissolved on 2024-07-16 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.