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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
Active 4
  • 1
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of addressChurchill House, 59 Lichfield Street, Walsall, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    De Silva, Nilmini
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Sarin, Tony Deepak
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Tony Deepak Sarin
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Baldwin, David James
    Director born in December 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Munro, Christine Anne
    Client Manager born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    French, Rodger Ernest Arthur
    Accountant born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Shaw, Timothy Michael
    Ceo born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Timothy Michael Shaw
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Porter, Edward
    Auditor born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Gillett, Juliet
    Accountant born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2018-04-06
    OF - Director → CIF 0
    Miss Juliet Gillett
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    PE - Has significant influence or control → CIF 0
  • 11
    icon of address2, Minton Place, Victoria Road, Bicester
    Corporate
    Officer
    2009-07-31 ~ 2011-04-06
    PE - Secretary → CIF 0
  • 12
    AZETS (CHBS) LIMITED - now
    icon of address2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2011-04-06 ~ 2017-04-28
    PE - Secretary → CIF 0
  • 13
    CAPITAL TURNAROUND LIMITED - 2013-05-09
    icon of addressChurchill House, 59 Lichfield Street, Walsall, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    700 GBP2018-06-30
    Person with significant control
    2017-04-28 ~ 2017-05-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AZETS (CHG) LIMITED

Previous name
CLARK HOWES GROUP LIMITED - 2020-09-08
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
    icon of address2nd 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
    icon of addressChurchill 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
    icon of addressChurchill 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
    icon of address2, Minton Place, Victoria Road, Bicester, Oxfordshire, England, OX26 6QB
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CH INTERMEDIATE LIMITED - 2014-03-24
    CLARK HOWES ACCOUNTANTS LIMITED - 2018-11-28
    BALDWINS (BICESTER) LIMITED - 2020-09-08
    CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CLARK HOWES BUSINESS SERVICES LIMITED - 2020-09-08
    icon of address2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 142 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2017-04-26
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2014-03-31
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.