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 3
  • 1
    Winstanley, Keith
    Chief Operating Officer born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Kamal, Mufada Mustafa
    Business Development Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Winstanley, Paul Andrew
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Winstanley, Paul Andrew
    Individual (8 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Paul Andrew Winstanley
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Fisher, Nicholas Douglas
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2012-05-24 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Malitskie, Mark
    Chief Financial Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2015-11-04
    OF - Director → CIF 0
    Malitskie, Mark
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2021-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ALAZEN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
270,864 GBP2024-06-30
270,864 GBP2023-06-30
Fixed Assets
270,864 GBP2024-06-30
270,864 GBP2023-06-30
Current assets - Investments
88 GBP2024-06-30
88 GBP2023-06-30
Cash at bank and in hand
2,007 GBP2024-06-30
2,007 GBP2023-06-30
Current Assets
2,095 GBP2024-06-30
2,095 GBP2023-06-30
Creditors
Current
144,183 GBP2024-06-30
144,183 GBP2023-06-30
Net Current Assets/Liabilities
-142,088 GBP2024-06-30
-142,088 GBP2023-06-30
Total Assets Less Current Liabilities
128,776 GBP2024-06-30
128,776 GBP2023-06-30
Equity
Called up share capital
50,275 GBP2024-06-30
50,275 GBP2023-06-30
Share premium
567,835 GBP2024-06-30
567,835 GBP2023-06-30
Retained earnings (accumulated losses)
-489,334 GBP2024-06-30
-489,334 GBP2023-06-30
Equity
128,776 GBP2024-06-30
128,776 GBP2023-06-30
Intangible Assets - Gross Cost
270,864 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,907 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,907 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,275 shares2024-06-30

Related profiles found in government register
  • ALAZEN LTD
    Info
    Registered number 08081420
    1 Southby Drive, Fleet GU51 3BE
    Private Limited Company incorporated on 2012-05-24 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • ALAZEN LTD
    S
    Registered number 08081420
    52, High Street, Broughton, Kettering, England, NN14 1NQ
    Private Limited Company in Companies House, England
    CIF 1
  • ALAZEN LIMITED
    S
    Registered number 8081420
    52, 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
    Fao Xuvasi Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    52 High Street, Broughton, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.