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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 20
  • 1
    Mckillop, Duncan Louis James
    Company Director born in October 1966
    Individual (18 offsprings)
    Officer
    2016-12-07 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Baldwin, David James
    Accountant born in December 1977
    Individual (114 offsprings)
    Officer
    2020-01-02 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Humphries, Marie
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 4
    Grant, James Scott
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2014-03-03 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Skelding, Steven Allan
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Sanders, Matthew John
    Insurance Consultant born in April 1971
    Individual (11 offsprings)
    Officer
    2010-02-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Puleston, Andrew James
    Individual (9 offsprings)
    Officer
    2011-02-25 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 9
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1969
    Individual (11 offsprings)
    Officer
    2010-02-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 10
    Anstey, Adam
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 11
    Parrett, Nicholas John
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Alan Russell
    Managing Director born in October 1968
    Individual (14 offsprings)
    Officer
    2010-02-04 ~ 2014-03-03
    OF - Director → CIF 0
  • 13
    Tizard, Michael Robert
    Partner At Accountancy Firm born in April 1959
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2020-01-02
    OF - Director → CIF 0
  • 14
    Payne, William James Benedict
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Hollis, Nicholas
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 16
    Phipson, Christopher Joseph
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Hall, Carlton John
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2023-06-14
    OF - Director → CIF 0
  • 18
    Jefferson, Ian Andrew
    Partner Of Accountancy Business born in June 1965
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    WILKINS KENNEDY LLP
    - now OC370220 02951451
    PRE MERGER LLP - 2018-10-18 OC370220
    WILKINS KENNEDY LLP
    - 2018-09-13 OC370220 02951451
    AM & BB LLP - 2012-03-05
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Liquidation Corporate (89 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AZETS FINANCIAL PLANNING LIMITED

Period: 2020-09-08 ~ now
Company number: 07146887
Registered names
AZETS FINANCIAL PLANNING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
5,433,138 GBP2025-06-30
4,971,267 GBP2024-06-30
Cash at bank and in hand
513,570 GBP2025-06-30
501 GBP2024-06-30
Current Assets
5,946,708 GBP2025-06-30
4,971,768 GBP2024-06-30
Net Current Assets/Liabilities
5,938,248 GBP2025-06-30
4,937,608 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,938,148 GBP2025-06-30
4,937,508 GBP2024-06-30
3,962,964 GBP2023-06-30
Equity
5,938,248 GBP2025-06-30
4,937,608 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,000,640 GBP2024-07-01 ~ 2025-06-30
974,544 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,000,640 GBP2024-07-01 ~ 2025-06-30
974,544 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
171,588 GBP2025-06-30
271,748 GBP2024-06-30
Amounts Owed By Related Parties
5,261,450 GBP2025-06-30
Current
4,699,419 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,433,138 GBP2025-06-30
4,971,267 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,460 GBP2025-06-30
7,907 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
26,253 GBP2024-06-30
Creditors
Current
8,460 GBP2025-06-30
34,160 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
100 shares2025-06-30
100 shares2024-06-30

  • AZETS FINANCIAL PLANNING LIMITED
    Info
    WK FINANCIAL PLANNING LIMITED - 2020-09-08
    FIDELIUS CLIENT SERVICES LTD - 2020-09-08
    Registered number 07146887
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.