logo
explain how to read the page

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 14
  • 1
    Aikman, David William
    Born in July 1978
    Individual (84 offsprings)
    Officer
    2021-06-15 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Southall, Stephen Norman
    Born in June 1964
    Individual (92 offsprings)
    Officer
    2014-07-17 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (92 offsprings)
    Officer
    2015-12-01 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 3
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Ralph Thomas Harvey
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2017-11-30 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Tingley, Ian John
    Born in August 1968
    Individual (69 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Baldwin, John Arthur
    Born in May 1954
    Individual (64 offsprings)
    Officer
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 7
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Ollier, Jonathan Matthew
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 9
    Gittina, Karen Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2014-11-14
    OF - Director → CIF 0
    Gittins, Karen Elizabeth
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Baldwin, David James
    Born in December 1977
    Individual (119 offsprings)
    Officer
    2014-11-14 ~ 2020-04-21
    OF - Director → CIF 0
  • 11
    Knight, Shaun Lee
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2018-12-20 ~ 2019-01-28
    OF - Director → CIF 0
  • 12
    Williams, Audrey Margaret
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    AZETS (TP) LIMITED
    - now 09135088
    BALDWIN TURNER PEACHEY LIMITED - 2020-09-07 09135088
    BALDWINS ACQUISITION 6 LIMITED - 2014-11-17
    BALDWIN TURNER PEACHEY LIMITED - 2014-09-04
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Active Corporate (15 parents, 80 offsprings)
    Person with significant control
    2017-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-07-01 ~ 2016-07-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AZETS (OSWESTRY) LIMITED

Period: 2020-09-08 ~ 2023-08-29
Company number: 09135408
Registered names
AZETS (OSWESTRY) LIMITED - Dissolved
BALDWINS ACQUISITION 4 LIMITED - 2014-11-17 09135249... (more)
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
0 GBP2022-06-30
10,000 GBP2021-06-30
Debtors
100 GBP2022-06-30
100 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2022-06-30
-10,000 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Amounts Owed By Related Parties
100 GBP2022-06-30
Current
100 GBP2021-06-30
Amounts owed to group undertakings
Current
0 GBP2022-06-30
10,000 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30

Related profiles found in government register
  • AZETS (OSWESTRY) LIMITED
    Info
    BALDWINS (OSWESTRY) LIMITED - 2020-09-08
    BALDWINS ACQUISITION 4 LIMITED - 2020-09-08
    BALDWINS (OSWESTRY) LIMITED - 2020-09-08
    Registered number 09135408
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 and dissolved on 2023-08-29 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • AZETS (OSWESTRY) LIMITED
    S
    Registered number 09135408
    59, Lichfield Street, Walsall, England, WS4 2BX
    Private Limited Company in Registrar Of Companies ( England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZETS (TAG) LIMITED
    - now 05878451
    GITTINS LIMITED
    - 2020-09-08 05878451
    Churchill House, Lichfield Street, Walsall, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.