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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 11
  • 1
    Baldwin, David
    Born in December 1977
    Individual (114 offsprings)
    Officer
    2014-02-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Selby, Mark Ilya
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2018-07-10
    OF - Director → CIF 0
  • 3
    O'hara, Gareth Thomas
    Born in December 1965
    Individual (123 offsprings)
    Officer
    2014-02-26 ~ 2014-02-26
    OF - Director → CIF 0
  • 4
    Parkhouse, Sophie Louise
    Born in November 1985
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 5
    Southall, Stephen Norman
    Born in June 1964
    Individual (92 offsprings)
    Officer
    2014-02-26 ~ 2020-06-19
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (92 offsprings)
    Officer
    2015-12-01 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 6
    Baldwin, John Arthur
    Born in May 1954
    Individual (62 offsprings)
    Officer
    2014-02-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 7
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2024-08-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 8
    Parkin, Jeremy Basil
    Born in November 1960
    Individual (126 offsprings)
    Officer
    2014-02-26 ~ 2014-02-26
    OF - Director → CIF 0
  • 9
    Payne, William James Benedict
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Warburton, Carol Susan
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZETS CORPORATE FINANCE LIMITED

Period: 2020-09-08 ~ now
Company number: 08912009
Registered names
AZETS CORPORATE FINANCE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
0 GBP2025-06-30
1 GBP2024-06-30
Debtors
18 GBP2025-06-30
18 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
-1 GBP2024-06-30
Net Current Assets/Liabilities
18 GBP2025-06-30
17 GBP2024-06-30
Total Assets Less Current Liabilities
18 GBP2025-06-30
18 GBP2024-06-30
Equity
Called up share capital
18 GBP2025-06-30
18 GBP2024-06-30
18 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
4,953,422 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
807 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
807 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,954,229 GBP2023-07-01 ~ 2024-06-30
Equity
18 GBP2025-06-30
18 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
18 GBP2025-06-30
18 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
1 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
Called up share capital
18 GBP2025-06-30
18 GBP2024-06-30

  • 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 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.