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
Active 4
  • 1
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (40 offsprings)
    Officer
    2021-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (29 offsprings)
    Officer
    2021-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (67 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Active Corporate (5 parents, 65 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    2017-09-11 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Gallanagh, Peter
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Hair, James Gilbert
    Director born in May 1969
    Individual
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Mcknight, Greig William
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Hutchison, Paul Stewart
    Director born in June 1969
    Individual
    Officer
    2018-03-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 5
    Morrison, Neil John
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 6
    Carnegie, Charles
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Gates, Aileen
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 8
    Craig, Ian Robert
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Wright, Carol
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 10
    Pryce, Mark Andrew
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    Donaldson, Fiona Margaret
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 12
    Ritchie, Andrew
    Director born in November 1970
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 14
    Forsyth, Derek Murray Law
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 15
    Milne, James Blair
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 16
    Taylor, Alan Wilson
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 17
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 18
    Coyle, Craig John
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 19
    Knight, Shaun Lee
    Born in September 1968
    Individual (36 offsprings)
    Officer
    2017-09-08 ~ 2017-10-18
    OF - Director → CIF 0
  • 20
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 21
    Kerr, James Fergus
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-10-19
    OF - Director → CIF 0
  • 22
    Maclennan, Murdoch
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 23
    Horne, Christopher Neil
    Director born in May 1971
    Individual (25 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 24
    Boyd, Donald James
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 25
    Hogg, Robert Gordon
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 26
    Patterson, Richard Matthew
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 27
    Donnelly, Veronica Collette
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 28
    Williams, Ian Edward
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 29
    Cunning, John Graham
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 30
    Baldwin, David James
    Director born in December 1977
    Individual (35 offsprings)
    Officer
    2016-10-20 ~ 2020-04-21
    OF - Director → CIF 0
  • 31
    Reekie, Patricia Anne
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 32
    Campbell, Fraser William James, Mr.
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 33
    AZETS (NORTH EAST) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-10-20 ~ 2017-09-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZETS (CD) LIMITED

Previous names
CAMPBELL DALLAS LIMITED - 2020-09-08
BALDWINS (ACQUISITION4) LIMITED - 2017-10-02
BALDWINS (DURHAM) LIMITED - 2017-08-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
1 GBP2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
1 GBP2023-06-30
Amounts Owed By Related Parties
1 GBP2024-06-30
Current
1 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • AZETS (CD) LIMITED
    Info
    CAMPBELL DALLAS LIMITED - 2020-09-08
    BALDWINS (ACQUISITION4) LIMITED - 2020-09-08
    BALDWINS (DURHAM) LIMITED - 2020-09-08
    Registered number 10439295
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 and dissolved on 2025-08-12 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • AZETS (CD) LIMITED
    S
    Registered number 10439295
    Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
    CIF 1 CIF 2
  • AZETS (CD) LIMITED
    S
    Registered number 10439295
    Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAMPBELL DALLAS (SOUTH WEST) LIMITED - 2020-09-08
    SINCLAIR SCOTT (SCOTLAND) LTD - 2018-05-14
    SINCLAIRSCOTT (SCOTLAND) LTD - 2010-02-09
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CAMPBELL DALLAS (DEBT SOLUTIONS) LTD - 2020-09-07
    Titanium House, Kings Inch Place, Renfrew, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    84,839 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2017-09-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    37 Albyn Place Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,638 GBP2020-04-01 ~ 2021-09-30
    Officer
    2017-09-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
Ceased 4
  • 1
    PORTFUEL LIMITED - 1998-06-30
    5 Whitefriars Crescent, Perth, Perthshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    26,659 GBP2024-03-31
    Officer
    2017-09-29 ~ 2019-06-30
    CIF 5 - Secretary → ME
  • 2
    BROADSHADE INVESTMENTS LIMITED - 2016-04-13
    BROADSHADE LIVERY LTD. - 2002-07-04
    37 Albyn Place Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,978,907 GBP2024-12-31
    Officer
    2017-09-29 ~ 2024-09-20
    CIF 2 - Secretary → ME
  • 3
    4/2 Rose Lane, South Queensferry, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,365 GBP2024-12-31
    Officer
    2017-09-29 ~ 2019-05-16
    CIF 4 - Secretary → ME
  • 4
    Titanium 1 Kings Inch Place, Renfrew
    Active Corporate (4 parents)
    Person with significant control
    2018-12-11 ~ 2019-07-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.