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 2
  • 1
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (66 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor, Regis House, 45 King William Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2018-07-17 ~ dissolved
    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
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2018-07-17 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (41 offsprings)
    Officer
    2021-06-15 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (32 offsprings)
    Officer
    2021-06-15 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    Baldwin, David James
    Accountant born in December 1977
    Individual (36 offsprings)
    Officer
    2018-07-17 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2018-07-17 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (17 offsprings)
    Officer
    2018-07-17 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 7
    Baldwin, John Arthur
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2018-07-17 ~ 2020-04-21
    OF - Director → CIF 0
parent relation
Company in focus

AZETS PROPERTY HOLDING COMPANY LIMITED

Previous name
GROUP PROPERTY HOLDING COMPANY LIMITED - 2020-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30

  • AZETS PROPERTY HOLDING COMPANY LIMITED
    Info
    GROUP PROPERTY HOLDING COMPANY LIMITED - 2020-09-08
    Registered number 11468087
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2018-07-17 and dissolved on 2024-06-11 (5 years 10 months). The company status is Dissolved.
    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.