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 5
  • 1
    Patel, Payal
    Individual (1 offspring)
    Officer
    2020-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Parag
    Director born in September 1983
    Individual (30 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Bharatkumar Ramlal
    Director born in August 1947
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    7, Redbridge Lane East, Ilford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2024-04-30
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Barth, Thomas Martin
    Retired born in October 1942
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Barth, Richard Ernest
    Director born in October 1993
    Individual (9 offsprings)
    Officer
    2018-08-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    BARTH PROPERTIES LIMITED - 2013-10-02
    Devonshire House, 1 Devonshire Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    53,719 GBP2023-03-31
    Person with significant control
    2018-08-03 ~ 2019-05-20
    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
parent relation
Company in focus

AZIMAX (DORKING) LIMITED

Previous name
CHARLBURY HOMES (DORKING) LIMITED - 2019-05-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,606,801 GBP2023-08-31
2,597,074 GBP2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,606,801 GBP2023-08-31
2,597,074 GBP2022-08-31
Property, Plant & Equipment
2,606,801 GBP2023-08-31
2,597,074 GBP2022-08-31
Debtors
92 GBP2022-08-31
Cash at bank and in hand
6,065 GBP2023-08-31
62,372 GBP2022-08-31
Current Assets
6,065 GBP2023-08-31
62,464 GBP2022-08-31
Creditors
Amounts falling due within one year
222,557 GBP2023-08-31
639,544 GBP2022-08-31
Net Current Assets/Liabilities
216,492 GBP2023-08-31
577,080 GBP2022-08-31
Total Assets Less Current Liabilities
2,390,309 GBP2023-08-31
2,019,994 GBP2022-08-31
Creditors
Amounts falling due after one year
2,209,915 GBP2023-08-31
2,209,952 GBP2022-08-31
Net Assets/Liabilities
180,394 GBP2023-08-31
-189,958 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
180,294 GBP2023-08-31
-190,058 GBP2022-08-31
Equity
180,394 GBP2023-08-31
-189,958 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,606,801 GBP2023-08-31
2,597,074 GBP2022-08-31
Other Debtors
92 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
563,611 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
101,518 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,008 GBP2023-08-31
3,687 GBP2022-08-31
Other Creditors
Amounts falling due within one year
110,031 GBP2023-08-31
72,246 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
199,963 GBP2023-08-31
200,000 GBP2022-08-31

  • AZIMAX (DORKING) LIMITED
    Info
    CHARLBURY HOMES (DORKING) LIMITED - 2019-05-20
    Registered number 11498449
    7 Redbridge Lane East, Ilford IG4 5ET
    Private Limited Company incorporated on 2018-08-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.