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
    Mr Patrick Campbell
    Born in November 1942
    Individual (3 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cahill, John
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Cól
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Ann
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcadam, Michael
    Company Director born in February 1964
    Individual
    Officer
    2017-03-30 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    O'sullivan, Michael
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    2013-03-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Williamson, John David
    Director born in August 1967
    Individual (27 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    OF - Director → CIF 0
    Williamson, John
    Individual (27 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 4
    Campbell, Veronica
    Company Director born in April 1942
    Individual
    Officer
    2019-11-01 ~ 2021-11-11
    OF - Director → CIF 0
parent relation
Company in focus

AZIONE LIMITED

Previous name
CBG IRELAND LIMITED - 2013-03-26
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • AZIONE LIMITED
    Info
    CBG IRELAND LIMITED - 2013-03-26
    Registered number 08420931
    One Eleven Edmund Street Birmingham, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2013-02-26 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AZIONE LIMITED
    S
    Registered number 8420931
    The Roastery, Bent Ley Industrial Estate, Meltham, Holmfirth, England, HD9 4EP
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BEWLEY'S TEA AND COFFEE UK LIMITED - 2018-05-01
    BEWLEY'S COFFEE LIMITED - 2015-04-07
    BOLLING COFFEE LIMITED - 2013-12-05
    BOLLING COFFEE SERVICES LIMITED - 1985-01-02
    N.V.S. SYSTEMS LIMITED - 1976-12-31
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,097 GBP2019-12-31
    Person with significant control
    2019-12-12 ~ 2023-06-07
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.