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
    Wardle, Richard Mark
    Administrator born in October 1944
    Individual (24 offsprings)
    Officer
    2020-10-02 ~ now
    OF - director → CIF 0
  • 2
    Wallace, Timothy Robert
    Individual (11 offsprings)
    Officer
    2020-10-02 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Silvani, Francesca
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2013-07-01
    OF - director → CIF 0
  • 2
    Seebaluck, Soobaschand
    Certified Chartered Accountant born in May 1956
    Individual (75 offsprings)
    Officer
    2013-07-01 ~ 2020-10-02
    OF - director → CIF 0
  • 3
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    26, Cowper Street, First Floor, London, England
    Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-07-01 ~ 2020-10-02
    PE - secretary → CIF 0
  • 4
    Suite 12, 8 Shepherd Market, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-10-11 ~ 2013-07-01
    PE - director → CIF 0
  • 5
    Suite 12, 8 Shepherd Market, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-10-11 ~ 2013-07-01
    PE - secretary → CIF 0
  • 6
    18, Stanley Street, Level 3, Auckland Central, Auckland, New Zealand
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

AZTECA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
793,395 GBP2023-12-31
793,395 GBP2022-12-31
Debtors
194 GBP2023-12-31
194 GBP2022-12-31
Creditors
Current
104,172 GBP2023-12-31
101,286 GBP2022-12-31
Net Current Assets/Liabilities
-103,978 GBP2023-12-31
-101,092 GBP2022-12-31
Total Assets Less Current Liabilities
689,417 GBP2023-12-31
692,303 GBP2022-12-31
Equity
Called up share capital
836,150 GBP2023-12-31
836,150 GBP2022-12-31
Retained earnings (accumulated losses)
-146,733 GBP2023-12-31
-143,847 GBP2022-12-31
Equity
689,417 GBP2023-12-31
692,303 GBP2022-12-31
Investment Property - Fair Value Model
793,395 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
194 GBP2023-12-31
194 GBP2022-12-31
Other Creditors
Current
104,172 GBP2023-12-31
101,286 GBP2022-12-31

  • AZTECA LIMITED
    Info
    Registered number 05963154
    Castle Farm Barn North Denmead Road, Southwick, Fareham PO17 6EX
    Private Limited Company incorporated on 2006-10-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.