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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    De Silva, Nilmini
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Edward
    Auditor born in August 1975
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Shaw, Timothy Michael
    Ceo born in November 1963
    Individual (34 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Timothy Michael Shaw
    Born in November 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    French, Rodger Ernest Arthur
    Accountant born in January 1958
    Individual (33 offsprings)
    Officer
    2009-07-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2017-04-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 7
    Baldwin, David James
    Director born in December 1977
    Individual (114 offsprings)
    Officer
    2017-04-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Munro, Christine Anne
    Client Manager born in August 1952
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Tingley, Ian John
    Accountant born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 12
    Sarin, Tony Deepak
    Director born in January 1962
    Individual (23 offsprings)
    Officer
    2013-06-05 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Tony Deepak Sarin
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 13
    Gillett, Juliet
    Accountant born in January 1982
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2018-04-06
    OF - Director → CIF 0
    Miss Juliet Gillett
    Born in January 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Has significant influence or control → CIF 0
  • 14
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, England
    Active Corporate (15 parents, 78 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (14 parents, 480 offsprings)
    Officer
    2011-04-06 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 16
    CH BUSINESS SERVICES LIMITED
    03812536
    2, Minton Place, Victoria Road, Bicester
    Dissolved Corporate (9 parents, 199 offsprings)
    Officer
    2009-07-31 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 17
    TS SQUARED LIMITED
    - now 06806117
    CAPITAL TURNAROUND LIMITED - 2013-05-09
    Churchill House, 59 Lichfield Street, Walsall, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    700 GBP2018-06-30
    Person with significant control
    2017-04-28 ~ 2017-05-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZETS (CHG) LIMITED

Company number: 06977846
Registered names
AZETS (CHG) LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
202 GBP2023-06-30
202 GBP2022-06-30
Debtors
11 GBP2023-06-30
11 GBP2022-06-30
Creditors
Current
-202 GBP2023-06-30
-202 GBP2022-06-30
Net Current Assets/Liabilities
-191 GBP2023-06-30
-191 GBP2022-06-30
Total Assets Less Current Liabilities
11 GBP2023-06-30
11 GBP2022-06-30
Equity
Called up share capital
11 GBP2023-06-30
11 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
11 GBP2023-06-30
Current
11 GBP2022-06-30
Amounts owed to group undertakings
Current
202 GBP2023-06-30
202 GBP2022-06-30
Equity
Called up share capital
11 GBP2023-06-30
11 GBP2022-06-30
Related profiles found in government register
  • AZETS (CHG) LIMITED
    Info
    CLARK HOWES GROUP LIMITED - 2020-09-08
    Registered number 06977846
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-31 and dissolved on 2025-01-14 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • AZETS (CHG) LIMITED
    S
    Registered number 06977846
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom, WS4 2BX
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 1
  • AZETS (CHG) LIMITED
    S
    Registered number 06977846
    Churchill House, Lichfield Street, Walsall, West Midlands, England, WS4 2BX
    Private Limited Company in England And Wales
    CIF 2
  • CLARK HOWES GROUP LIMITED
    S
    Registered number 06977846
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX26 6QB
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AZETS (BICESTER) LIMITED
    - now 04277841
    BALDWINS (BICESTER) LIMITED
    - 2020-09-08 04277841 10525403
    CLARK HOWES ACCOUNTANTS LIMITED
    - 2018-11-28 04277841 07954632
    CH INTERMEDIATE LIMITED - 2014-03-24
    CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AZETS (CHBS) LIMITED
    - now 07426398
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (14 parents, 480 offsprings)
    Person with significant control
    2017-04-28 ~ 2024-10-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CLARK HOWES LIMITED LIABILITY PARTNERSHIP
    OC301658
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2011-04-05 ~ 2017-04-26
    CIF 4 - LLP Designated Member → ME
  • 4
    CLARK HOWES LTD
    05987088
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    101 GBP2018-06-30
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CLARK HOWES PARTNERSHIP LLP
    OC301593
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2011-06-01 ~ 2014-03-31
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.