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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
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (70 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Norris, Adrian Mark
    Regional Chief Financial Officer born in April 1971
    Individual (76 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Aikman, David William
    Chief Financial Officer born in July 1978
    Individual (81 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Clifford, Paul Michael
    Accountant born in December 1979
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2009-06-29
    OF - Director → CIF 0
    2021-01-04 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (38 offsprings)
    Officer
    2020-06-01 ~ 2024-10-07
    OF - Director → CIF 0
  • 7
    Emery, Lisa Joanne
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Baldwin, David James
    Director born in December 1977
    Individual (114 offsprings)
    Officer
    2007-06-22 ~ 2020-04-21
    OF - Director → CIF 0
  • 9
    Baldwin, John Arthur
    Director born in May 1954
    Individual (62 offsprings)
    Officer
    2007-06-22 ~ 2014-09-30
    OF - Director → CIF 0
    2016-03-23 ~ 2016-04-20
    OF - Director → CIF 0
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (62 offsprings)
    2020-01-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2007-06-22 ~ 2020-06-19
    OF - Director → CIF 0
    Southall, Stephen Norman
    Accountant
    Individual (92 offsprings)
    Officer
    2007-06-22 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 11
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, Westmidlands, England
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-06-22 ~ 2007-06-22
    OF - Nominee Director → CIF 0
  • 13
    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
    2007-06-22 ~ 2007-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZETS (ASHBY) LIMITED

Period: 2020-09-08 ~ 2025-08-12
Company number: 06290343
Registered names
AZETS (ASHBY) LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • AZETS (ASHBY) LIMITED
    Info
    BALDWINS (ASHBY) LIMITED - 2020-09-08
    Registered number 06290343
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 and dissolved on 2025-08-12 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BALDWINS (ASHBY) LIMITED
    S
    Registered number 06290343
    Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDERSONS ACCOUNTANTS LIMITED
    - now 03666358 04188394
    MCGREGORS ACCOUNTANCY SERVICES LIMITED - 2001-07-27
    Churchill House Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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