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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 11
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (11652 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Arthur, David Robson
    Chartered Accountant born in May 1954
    Individual (14 offsprings)
    Officer
    2006-01-12 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Crawley, Anthony Leslie
    Chartered Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ 2012-10-31
    OF - Director → CIF 0
    Crawley, Anthony Leslie
    Individual (6 offsprings)
    Officer
    2006-01-12 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 4
    Moorby, Andrew John
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Wilson, Alastair Rowan
    Tax Advisor born in October 1974
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2022-12-05
    OF - Director → CIF 0
  • 6
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Parkinson, Mark Andrew
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Tennant, Steven James
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Graeme, Paul Gordon
    Individual (1469 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 10
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BAMMAS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-11
    Commencement of winding up on 2025-12-02
    TAIT WALKER LLP
    - 2022-05-10 OC340140
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
    Liquidation Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AZETS WEALTH MANAGEMENT LIMITED

Period: 2022-06-14 ~ now
Company number: 05674020
Registered names
AZETS WEALTH MANAGEMENT LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
6,179,332 GBP2025-06-30
76,667 GBP2024-06-30
Debtors
1,057,267 GBP2025-06-30
2,666,950 GBP2024-06-30
Cash at bank and in hand
2,880,752 GBP2025-06-30
1,108,671 GBP2024-06-30
Current Assets
3,938,019 GBP2025-06-30
3,775,621 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,851,218 GBP2025-06-30
-863,329 GBP2024-06-30
Net Current Assets/Liabilities
-913,199 GBP2025-06-30
2,912,292 GBP2024-06-30
Total Assets Less Current Liabilities
5,266,133 GBP2025-06-30
2,988,959 GBP2024-06-30
Net Assets/Liabilities
4,097,234 GBP2025-06-30
2,988,959 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
4,097,233 GBP2025-06-30
2,988,958 GBP2024-06-30
2,514,712 GBP2023-06-30
Equity
4,097,234 GBP2025-06-30
2,988,959 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,108,275 GBP2024-07-01 ~ 2025-06-30
474,246 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,108,275 GBP2024-07-01 ~ 2025-06-30
474,246 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
782024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
3,495,416 GBP2025-06-30
890,000 GBP2024-06-30
Intangible Assets - Gross Cost
7,373,216 GBP2025-06-30
890,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
973,649 GBP2025-06-30
813,333 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,193,884 GBP2025-06-30
813,333 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
123,649 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
343,884 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
2,521,767 GBP2025-06-30
76,667 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
536,730 GBP2025-06-30
478,134 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
1,804,552 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
520,537 GBP2025-06-30
376,322 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,057,267 GBP2025-06-30
2,666,950 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,403 GBP2025-06-30
51,375 GBP2024-06-30
Amounts owed to group undertakings
Current
3,987,283 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
26,007 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
203,182 GBP2025-06-30
114,450 GBP2024-06-30
Other Creditors
Current
605,343 GBP2025-06-30
697,504 GBP2024-06-30
Creditors
Current
4,851,218 GBP2025-06-30
863,329 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
1 shares2025-06-30
1 shares2024-06-30

  • AZETS WEALTH MANAGEMENT LIMITED
    Info
    AZETS TAIT WALKER FINANCIAL SERVICES LIMITED - 2022-06-14
    TAIT WALKER FINANCIAL SERVICES LIMITED - 2022-06-14
    Registered number 05674020
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 April 2026 and licensed under the Open Government Licence v3.0.