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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 14
  • 1
    Minchella, Mark Andrew
    Director born in February 1970
    Individual (14 offsprings)
    Officer
    2017-10-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Mayers, Nicholas John
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Hull, Robert John
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2017-10-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-15 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2017-07-25 ~ 2020-06-09
    OF - Director → CIF 0
  • 6
    Baldwin, David James
    Company Director born in December 1977
    Individual (114 offsprings)
    Officer
    2017-07-25 ~ 2020-04-21
    OF - Director → CIF 0
  • 7
    Knight, Shaun Lee
    Born in September 1968
    Individual (61 offsprings)
    Officer
    2017-10-16 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Smith, Nicola Susan
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Norris, Adrian Mark
    Regional Cfo born in August 1968
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Timothy Grenville
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 11
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ 2025-05-20
    OF - Director → CIF 0
  • 12
    Tingley, Ian John
    Accountant born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 13
    Clift, Claire Elizabeth
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2019-06-17
    OF - Director → CIF 0
  • 14
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2017-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZETS (CHELTENHAM) LIMITED

Period: 2020-09-08 ~ 2025-08-19
Company number: 10881771
Registered names
AZETS (CHELTENHAM) LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
7 GBP2024-06-30
7 GBP2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7 GBP2023-06-30
Net Current Assets/Liabilities
-6 GBP2024-06-30
-6 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
Amounts Owed By Related Parties
1 GBP2024-06-30
Current
1 GBP2023-06-30
Amounts owed to group undertakings
Current
7 GBP2024-06-30
7 GBP2023-06-30

Related profiles found in government register
  • AZETS (CHELTENHAM) LIMITED
    Info
    BALDWINS (CHELTENHAM) LIMITED - 2020-09-08
    DAVIES MAYERS BARNETT LIMITED - 2020-09-08
    BALDWINS (ACQUISITION1) LIMITED - 2020-09-08
    Registered number 10881771
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2017-07-25 and dissolved on 2025-08-19 (8 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • AZETS (CHELTENHAM) LIMITED
    S
    Registered number 10881771
    59, Lichfield Street, Walsall, England, WS4 2BX
    Private Limited Company in Registrar Of Companies ( England & Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZETS (BDM) LIMITED
    - now 07582516
    BARNETT DM LIMITED
    - 2020-09-08 07582516
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.