logo
explain how to read the page

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 14
  • 1
    Baldwin, John Arthur
    Born in May 1954
    Individual (64 offsprings)
    Officer
    2011-05-25 ~ 2014-09-30
    OF - Director → CIF 0
    Baldwin, John Arthur
    Director born in May 1954
    Individual (64 offsprings)
    2016-03-22 ~ 2016-04-20
    OF - Director → CIF 0
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (64 offsprings)
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    West, Peter
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2012-03-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2012-01-06 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (92 offsprings)
    Officer
    2012-03-28 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 4
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (133 offsprings)
    Officer
    2011-03-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    Edwards, John William
    Accountant born in July 1959
    Individual (23 offsprings)
    Officer
    2012-01-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Norris, Adrian Mark
    Born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Tingley, Ian John
    Accountant born in August 1968
    Individual (69 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 8
    Walsh, Zoe Juliette
    Accountant born in April 1975
    Individual (12 offsprings)
    Officer
    2012-01-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Knight, Shaun Lee
    Born in September 1968
    Individual (72 offsprings)
    Officer
    2018-04-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (133 offsprings)
    Officer
    2011-03-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 11
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Sagar, Vikas
    Born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 13
    Baldwin, David
    Accountant born in December 1977
    Individual (117 offsprings)
    Officer
    2012-01-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 14
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZETS (MCC) LIMITED

Period: 2020-09-07 ~ now
Company number: 07577588
Registered names
AZETS (MCC) LIMITED - now
TWP (NEWCO) 101 LIMITED - 2011-05-31 09699117... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
108,666 GBP2025-06-30
108,666 GBP2024-06-30
Debtors
1,002 GBP2025-06-30
1,002 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-108,666 GBP2025-06-30
-108,666 GBP2024-06-30
Net Current Assets/Liabilities
-107,664 GBP2025-06-30
-107,664 GBP2024-06-30
Total Assets Less Current Liabilities
1,002 GBP2025-06-30
1,002 GBP2024-06-30
Equity
Called up share capital
1,002 GBP2025-06-30
1,002 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
108,666 GBP2025-06-30
108,666 GBP2024-06-30
Amounts Owed By Related Parties
1,002 GBP2025-06-30
Current
1,002 GBP2024-06-30
Amounts owed to group undertakings
Current
108,666 GBP2025-06-30
108,666 GBP2024-06-30
Equity
Called up share capital
1,001 GBP2025-06-30
1,001 GBP2024-06-30

Related profiles found in government register
  • AZETS (MCC) LIMITED
    Info
    BALDWIN MCCRANOR LIMITED - 2020-09-07
    BALDWINS (COVENTRY) LIMITED - 2020-09-07
    BALDWINS COVENTRY LIMITED - 2020-09-07
    TWP (NEWCO) 101 LIMITED - 2020-09-07
    Registered number 07577588
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-24 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • AZETS (MCC) LIMITED
    S
    Registered number 07577588
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZETS (COVENTRY) LIMITED
    - now 04161359
    BALDWINS (COVENTRY) LIMITED
    - 2020-09-08 04161359 07577588... (more)
    BALDWIN MCCRANOR LIMITED - 2015-08-04
    MCCRANORS LIMITED - 2012-03-06
    MCCRANOR KIRBY HILL LIMITED - 2010-01-12
    MCCRANOR KIRBY SMALE LIMITED - 2006-11-14
    MCCRANORS LIMITED - 2002-11-19
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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