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
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Aikman, David William
    Chief Financial Officer born in July 1978
    Individual (41 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkhouse, Sophie Louise
    Company Director born in November 1985
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2014-02-26 ~ 2014-02-26
    OF - Director → CIF 0
  • 2
    Selby, Mark Ilya
    Accountant born in April 1971
    Individual
    Officer
    2014-02-26 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    Baldwin, David
    Accountant born in December 1977
    Individual (36 offsprings)
    Officer
    2014-02-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2014-02-26 ~ 2020-06-19
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 5
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    2014-02-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2014-02-26 ~ 2014-02-26
    OF - Director → CIF 0
parent relation
Company in focus

AZETS CORPORATE FINANCE LIMITED

Previous name
BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
5,340,162 GBP2023-06-30
5,340,160 GBP2022-06-30
Cash at bank and in hand
300 GBP2023-06-30
506 GBP2022-06-30
Current Assets
5,340,462 GBP2023-06-30
5,340,666 GBP2022-06-30
Creditors
Current
-387,023 GBP2023-06-30
-591,594 GBP2022-06-30
591,594 GBP2022-06-30
Net Current Assets/Liabilities
4,953,439 GBP2023-06-30
4,749,072 GBP2022-06-30
Total Assets Less Current Liabilities
4,953,440 GBP2023-06-30
4,749,073 GBP2022-06-30
Equity
Called up share capital
18 GBP2023-06-30
18 GBP2022-06-30
Retained earnings (accumulated losses)
4,953,422 GBP2023-06-30
4,749,055 GBP2022-06-30
Equity
4,953,440 GBP2023-06-30
4,749,073 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
4,800 GBP2023-06-30
377,341 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
6,171 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
5,328,757 GBP2023-06-30
4,962,819 GBP2022-06-30
Amounts owed to group undertakings
Current
350,518 GBP2023-06-30
350,518 GBP2022-06-30
Other Taxation & Social Security Payable
Current
36,505 GBP2023-06-30
37,076 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
204,000 GBP2022-06-30
Creditors
Non-current
387,023 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
18 GBP2023-06-30
18 GBP2022-06-30

  • AZETS CORPORATE FINANCE LIMITED
    Info
    BALDWINS CORPORATE FINANCE LIMITED - 2020-09-08
    Registered number 08912009
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2014-02-26 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.