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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 2
  • 1
    Winstanley, Paul Andrew
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ now
    OF - Director → CIF 0
    Winstanley, Paul Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Winstanley
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Winstanley, Keith
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kamal, Mufada Mustafa
    Business Development Manager born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Fisher, Nicholas Douglas
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Malitskie, Mark
    Chief Financial Officer born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-04
    OF - Director → CIF 0
    Malitskie, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2021-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ALAZEN LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
270,864 GBP2025-06-30
270,864 GBP2024-06-30
Fixed Assets - Investments
88 GBP2025-06-30
88 GBP2024-06-30
Fixed Assets
270,952 GBP2025-06-30
270,952 GBP2024-06-30
Cash at bank and in hand
2,006 GBP2025-06-30
2,006 GBP2024-06-30
Current Assets
2,006 GBP2025-06-30
2,006 GBP2024-06-30
Creditors
-144,182 GBP2025-06-30
-144,182 GBP2024-06-30
Net Current Assets/Liabilities
-142,176 GBP2025-06-30
-142,176 GBP2024-06-30
Total Assets Less Current Liabilities
128,776 GBP2025-06-30
128,776 GBP2024-06-30
Net Assets/Liabilities
128,776 GBP2025-06-30
128,776 GBP2024-06-30
Equity
Called up share capital
50,275 GBP2025-06-30
50,275 GBP2024-06-30
Share premium
567,835 GBP2025-06-30
567,835 GBP2024-06-30
Retained earnings (accumulated losses)
-489,334 GBP2025-06-30
-489,334 GBP2024-06-30
Intangible Assets - Gross Cost
270,864 GBP2025-06-30
270,864 GBP2024-06-30
Amounts invested in assets
88 GBP2025-06-30
88 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,275 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ALAZEN LTD
    Info
    Registered number 08081420
    icon of address1 Southby Drive, Fleet GU51 3BE
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ALAZEN LTD
    S
    Registered number 08081420
    icon of address52, High Street, Broughton, Kettering, England, NN14 1NQ
    Private Limited Company in Companies House, England
    CIF 1
  • ALAZEN LIMITED
    S
    Registered number 8081420
    icon of address52, High Street, Broughton, Kettering, England, NN14 1NQ
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFao Xuvasi Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address52 High Street, Broughton, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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